Showing 21 - 30 of 2,126
Stark Corp suspects face huge asset seizures
Wassayos Ngamkham, Published on 29/04/2024
» Public prosecutors will petition the Civil Court for the confiscation of additional assets worth almost 3 billion baht from individuals tied to scandal-hit Stark Corporation, according to a senior official of the Office of the Attorney General.
Two sisters held in bust of B700m gambling site
Wassayos Ngamkham, Published on 25/04/2024
» Two sisters in Lampang face charges of running a gambling website that had about 700 million baht in circulation, police say.
‘Big Joke’ fights suspension
Wassayos Ngamkham, Published on 25/04/2024
» Sidelined deputy police chief Surachate “Big Joke” Hakparn went to police headquarters on Thursday to appeal against his suspension and vowed to take legal action against any opponents who try to block him from becoming the next national police chief.
Amlo seizes B68m from gambling ring
News, Wassayos Ngamkham, Published on 25/04/2024
» The Anti-Money Laundering Office (Amlo) seized additional assets valued at approximately 68 million baht, owned by individuals associated with the busted high-profile online gambling ring operated by Suchanun Sucharitchinsri, also known as the Minnie network.
Former PTTEP execs face charges in Rolls-Royce bribes scandal
Wassayos Ngamkham, Published on 24/04/2024
» The National Anti-Corruption Commission (NACC) has found grounds to believe that four former executives of PTT Exploration and Production Plc (PTTEP) colluded to manipulate the bidding for an equipment procurement contract worth almost a billion baht that was awarded to Rolls-Royce and implemented between 2004 and 2008.
‘Big Joke’ drops complaint against PM
Published on 23/04/2024
» Embattled deputy national police chief Surachate Hakparn on Tuesday withdrew his malfeasance complaint against Prime Minister Srettha Thavisin for suspending him, according to the secretary-general of the National Anti-Corruption Commission (NACC)
Crypto fraud victims to get B125m after big bust
Wassayos Ngamkham, Published on 23/04/2024
» Police say that 125 million baht in assets seized from two gambling websites were linked to a cryptocurrency fraud scheme and will be returned to the fraud victims.
'Big Joke' accuses PM Srettha of malfeasance
Post Reporters, Published on 22/04/2024
» Deputy national police chief Surachate Hakparn on Monday accused Prime Minister Srettha Thavisin of malfeasance in having him suspended and said that as a result he was blocked from becoming the next national police chief.
Big Joke will be treated fairly: PM
News, Wassayos Ngamkham, Published on 20/04/2024
» Prime Minister Srettha Thavisin says Pol Gen Surachate Hakparn, aka "Big Joke", who is suspected of involvement in a high-profile money-laundering case, will be treated fairly after he signed an order suspending him from duty.
Ministry of Digital Economy and Society plans to return seized assets to fraud victims
News, Mongkol Bangprapa, Published on 19/04/2024
» The Ministry of Digital Economy and Society (DES) is planning to return to victims more than 10 billion baht worth of money and assets seized from call centre scam gangs.