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Search Result for “exchange”

Showing 31 - 40 of 195

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THAILAND

Police bar Chinese bribe suspect from leaving Thailand

Wassayos Ngamkham, Published on 28/05/2023

» Police seized the passport and blocked the departure of a Chinese journalist arrested for allegedly demanding a multi-million-baht bribe from a suspected Chinese gangster to arrange for charges against her to be dropped.

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THAILAND

Journo held for 'exploiting police connection'

News, Wassayos Ngamkham, Published on 28/05/2023

» A journalist was arrested for allegedly using her connection with a senior police officer to demand 14 million baht from a Chinese suspect in exchange for having charges dropped.

THAILAND

Chiang Saen police arrest four bribery suspects

News, Wassayos Ngamkham, Published on 21/05/2023

» CHIANG RAI: Officers in Chiang Saen district yesterday arrested a group of suspects involved in offering a bribe to secure the release of four Chinese nationals nabbed previously for illegally entering the kingdom.

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THAILAND

District chief charged with demanding bribes

Wassayos Ngamkham, Published on 19/05/2023

» A district chief was arrested at his office in Nakhon Sawan on Friday for allegedly demanding bribes from a cockfighting operator.

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THAILAND

Alleged 'hacker' surrenders to CCIB

News, Wassayos Ngamkham, Published on 13/04/2023

» An army sergeant who claimed to have the personal data of 55 million Thais surrendered yesterday, admitting he obtained the information from the dark web.

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THAILAND

Ratchathewi district bribe racket may go back as far as 2017

Wassayos Ngamkham, Published on 11/04/2023

» Police allege that a trusted assistant colluded with a senior Bangkok revenue offical in demanding bribes from businesses in Ratchathewi district, with the investigation now extended as far back as 2017.

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THAILAND

Officers raid tax official's home

News, Wassayos Ngamkham, Published on 07/04/2023

» Authorities have seized for examination almost 7 million baht in cash, as well as documents from a senior Bangkok district official charged with demanding a bribe from a real estate company, police said.

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THAILAND

Cash, bribes list found at arrested official's house

Wassayos Ngamkham, Published on 06/04/2023

» Almost 7 million baht in cash and a list of suspected bribe takers were seized during the police search at the house of a senior Bangkok district official charged with demanding a large bribe from a real estate company.

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THAILAND

Whistleblower Chuvit denies knowing Amlo bigwig

Wassayos Ngamkham, Published on 01/04/2023

» Whistleblower Chuvit Kamolvisit has denied knowing a high-ranking anti-money laundering official personally, after the latter was allegedly linked to a 6-million-baht bribe.

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THAILAND

Chuvit to sue Sittra over 'bribe' claim

News, Wassayos Ngamkham, Published on 28/03/2023

» Whistleblower Chuvit Kamolvisit will file a lawsuit against lawyer Sittra Biabangkerd for defamation, demanding 100 million baht in damages over the latter's claim that the former's son had received 50 million baht from individuals linked to a major illegal gambling network.