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Search Result for “money-laundering”

Showing 1 - 10 of 13

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THAILAND

Four network suspects held

News, Wassayos Ngamkham, Published on 27/08/2024

» The Department of Special Investigation (DSI) has arrested four suspects linked to a 5-billion-baht network of gambling sites in Nakhon Sawan and Lop Buri.

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THAILAND

Prison ‘assassination attempt’ on gambler alleged

Wassayos Ngamkham, Published on 31/07/2024

» A lawyer has called on the Ministry of Justice to investigate an “assassination attempt” against celebrity gambler Siapo Po-arnon, formerly known as Apirak Chat-anont, in Bang Kwang Prison.

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THAILAND

Thai, Cambodian police team up against scammers

News, Wassayos Ngamkham, Published on 26/07/2024

» Thai and Cambodian police will work together to combat call centre scams, said national police chief Pol Gen Torsak Sukvimol, who expects concrete results within a short period.

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THAILAND

Ex-senator’s son held in online gambling scandal

Wassayos Ngamkham, Published on 17/07/2024

» The son of a former senator renowned for his academic expertise in gambling has been arrested on charges of owning an online gambling network and its payment system. Police have confiscated assets worth more than 400 million baht.

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THAILAND

Ex-justice minister to lead inquiry into Stark scandal

News, Wassayos Ngamkham, Published on 12/07/2024

» Former justice minister Pongthep Thepkanjana has been appointed as the new head of the government's working group tasked with studying the multi-billion-baht Stark share scandal, replacing Pichai Nilthongkham, who resigned, according to the Ministry of Justice.

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THAILAND

Six arrested for running football gambling website

Wassayos Ngamkham, Published on 28/06/2024

» Six people have been arrested for running a gambling website to receive bets on Euro 2024 football matches during police raids on four locations in Chiang Rai and Pathum Thani provinces. The website had 161 million baht in turnover, police said on Friday.

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THAILAND

Police body backs dismissal of ‘Big Joke’

Wassayos Ngamkham, Published on 26/06/2024

» Police Commission members voted unanimously on Wednesday to back the order of the acting national police chief to dismiss Pol Gen Surachate “Big Joke” Hakparn, a deputy chief, from the force over his alleged connection with an online gambling network.

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THAILAND

Complaint laid against 'Nong Nice' and sect associates

Wassayos Ngamkham, Published on 25/06/2024

» A prominent lawyer has filed a police complaint accusing the 8-year-old boy dubbed “Nong Nice, mind connection" and alleged sect associates of fraud in promoting the child's purported psychic powers.

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THAILAND

Stark executive Chanin faces 6 charges

News, Wassayos Ngamkham, Published on 25/06/2024

» The Department of Special Investigation (DSI) has pressed charges against Chanin Yensudchai, former CEO of the Stark Corporation, including money laundering and forging documents.

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THAILAND

Police panel to discuss 'Big Joke'

News, Wassayos Ngamkham, Published on 23/06/2024

» The Police Commission will on Wednesday meet to consider whether the Royal Thai Police's order to dismiss deputy national police chief Pol Gen Surachate "Big Joke" Hakparn was in breach of the law, according to a source.