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Search Result for “money-laundering”

Showing 71 - 80 of 1,181

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OPINION

Handling a police feud

Oped, Editorial, Published on 21/03/2024

» Prime Minister Srettha Thavisin deserves praise for promptly transferring two high-ranking police officers -- national police chief Pol Gen Torsak Sukvimol and his deputy Pol Gen Surachate Hakparn -- to inactive posts at Government House.

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THAILAND

PM shunts feuding police pair

News, Mongkol Bangprapa, Published on 21/03/2024

» Prime Minister Srettha Thavisin has ordered the transfer of national police chief Torsak Sukvimol and his deputy Pol Gen Surachate Hakparn to work at the Prime Minister's Office in the wake of a conflict within the Royal Thai Police (RTP).

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THAILAND

Police chief Torsak, deputy Surachate transferred to inactive posts

Published on 20/03/2024

» Prime Minister Srettha Thavisin on Wednesday abruptly transferred national police chief Torsak Sukvimol and his deputy Surachate Hakparn to the Prime Minster's Office, in a move to end the mounting rift within the Royal Thai Police.

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THAILAND

Police chief hands all 'Big Joke' cases over to NACC

Online Reporters, Published on 20/03/2024

» National police chief Torsak Sukvimol said on Wednesday he is handing all legal cases involving his deputy Surachate Hakparn over to the National Anti-Corruption Commission, hoping to end the impression of conflict within the Royal Thai Police Office.

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ADVANCED NEWS

30 cops suspected over illegal gambling sites

Gary Boyle, Published on 20/03/2024

» Almost 30 police officers may be involved in a bribery case tied to an illegally operated online gambling network, according to a team of lawyers representing deputy national police chief Surachate Hakparn.

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THAILAND

30 cops suspected in illegal gambling site dragnet, lawyers say

News, Wassayos Ngamkham, Published on 20/03/2024

» Almost 30 police officers may be involved in a bribery case tied to an illegally operated online gambling network, according to a team of lawyers representing deputy national police chief Surachate Hakparn.

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ADVANCED NEWS

EC asks court to dissolve Move Forward

Gary Boyle, Published on 19/03/2024

» The Election Commission (EC) on Monday submitted a petition to the Constitutional Court asking it to dissolve the main opposition Move Forward Party (MFP).

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THAILAND

EC asks court to dissolve MFP

News, Aekarach Sattaburuth, Published on 19/03/2024

» The Election Commission (EC) on Monday submitted a petition to the Constitutional Court asking it to dissolve the main opposition Move Forward Party (MFP).

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THAILAND

Deputy police chief may be suspended over online gambling allegation

Wassayos Ngamkham, Published on 18/03/2024

» National police chief Pol Gen Torsak Suvimol said on Monday that his deputy Surachate Hakparn may be suspended due to a probe into the latter's alleged involvement in an online gambling network and the case would be concluded before the chief's retirement this September.

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THAILAND

Deputy police chief to face gambling-related money-laundering charge

Wassayos Ngamkham, Published on 17/03/2024

» Police have summonsed deputy national police chief Pol Gen Surachate Hakparn to face a money-laundering charge in connection with alleged online gambling.