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Search Result for “money laundering”

Showing 1 - 10 of 197

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OPINION

Royal Thai Police probe lacks results

Oped, Editorial, Published on 21/06/2024

» The much-awaited findings of a probe into the conflict between national police chief Pol Gen Torsak Sukvimol and his deputy Pol Gen Surachate Hakparn are a major let-down.

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OPINION

Protect democracy and journalists

Oped, Published on 13/06/2024

» 'Foreign agent", "undesirable", "extremist". For thousands of independent journalists trying to live and work in Russia, these words can be life-changing.

OPINION

The rise of the 'Finternet' reality

Oped, Published on 28/05/2024

» The financial system is ready for a giant leap forward. It's time to explore new frontiers. We foresee a time when applying for a mortgage or a small business loan could be as easy as texting a friend or booking a hotel room online.

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OPINION

'Big Joke' awaits another miracle

News, Published on 29/04/2024

» Pol Gen Surachate Hakparn, widely known as Big Joke, is among a handful of officers whose meteoric rise in the force should lead them to being tapped as the next police commissioner-general. Pol Gen Surachate became a police general at about 40 years old but his career journey could be abruptly cut short.

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OPINION

Thai police graft highlights bigger issues

Oped, Thitinan Pongsudhirak, Published on 26/04/2024

» There is no bigger news on the current Thai political scene than corruption among the top echelons of the police force. At issue is the tussle between Thailand's two senior-most cops, Pol Gen Surachate Hakparn and Pol Gen Torsak Sukvimol, both accusing each other of being on the take. Their high-stakes feud would normally be a run-of-the-mill story for the infamously shady Thai police but this case has become a mirror and microcosm of structural graft that is corroding the highest corridors of politics, economy, and society.

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OPINION

Eye on police probes

Oped, Editorial, Published on 04/04/2024

» The Criminal Court's move to issue an arrest warrant for Pol Gen Surachate Hakparn, who is accused of laundering money from online gambling, was a much-needed decision amid an ugly row between two high-ranking policemen.

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OPINION

Legal casinos no easy feat

News, Editorial, Published on 01/04/2024

» The House's acknowledgement last week of a study creating legal gambling zones in the country sparked widespread debate about their finances and social impacts.

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OPINION

Casinos must benefit Thais

Oped, Editorial, Published on 26/03/2024

» As the digital wallet and land bridge plans face uncertainty, the Srettha administration is making a new political move with its casino complex economic stimulus project.

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OPINION

Applause for PM in tackling RTP rift

Oped, Chairith Yonpiam, Published on 23/03/2024

» After six months in office, Prime Minister Srettha Thavisin may actually enjoy public applause for exercising his leadership by stepping into a high-profile rift between national police chief Pol Gen Torsak Sukvimol and his deputy, Pol Gen Surachate Hakparn after their dispute greatly tarnished the reputation of the Royal Thai Police (RTP).

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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.