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Search Result for “money laundering”

Showing 1 - 10 of 194

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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.

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OPINION

Tackling Myanmar's crime corridor

News, Published on 12/02/2024

» On Feb 4, a small piece of news indicated that the Myanmar police were planning to send back over 90 Thais and more than 1,000 Chinese nationals and other foreigners who were lured to work in Shwe Kokko, Myawaddy. Under this plan, all would have been sent back from Myawaddy -- a special economic zone -- to Mae Sot district in Thailand's Tak province.

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OPINION

Social media is the fuel for an AI fake-news fire

Published on 19/01/2024

» As global leaders descended on Davos this week, many fretted about the World Economic Forum’s top risk for 2024: AI-generated misinformation.

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OPINION

What's behind DSI transfer?

Oped, Editorial, Published on 29/11/2023

» Just one day after Pol Maj Suriya Singhakamol, chief of the Department of Special Investigation (DSI), told the media he was not facing pressure as he investigated a high-profile case involving pork smuggling networks, the cabinet transferred him from the DSI.