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Search Result for “money laundering”

Showing 1 - 10 of 99

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ADVANCED NEWS

‘Big Joke’ drops complaint against PM

Gary Boyle, Published on 24/04/2024

» Deputy national police chief Surachate Hakparn on Tuesday withdrew his complaint against Prime Minister Srettha Thavisin for suspending him, according to the National Anti-Corruption Commission (NACC)

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ADVANCED NEWS

‘Big Joke’ suspended from police force

Gary Boyle, Published on 19/04/2024

» The acting national police chief has suspended deputy chief Surachate Hakparn and four subordinates accused of involvement with an online gambling network, according to a source familiar with the case.

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ADVANCED NEWS

Police crack down on foreign criminals

Gary Boyle, Published on 17/04/2024

» Authorities are ramping up their crackdown on foreign criminals who arrive as tourists and use Thailand as their base for crimes.

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ADVANCED NEWS

‘Big Joke’ turns himself in

Gary Boyle, Published on 03/04/2024

» Deputy national police chief Surachate Hakparn turned himself in to police to answer charges of money laundering, just hours after investigators got a warrant for his arrest on Tuesday.

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ADVANCED NEWS

30 cops suspected over illegal gambling sites

Gary Boyle, Published on 20/03/2024

» Almost 30 police officers may be involved in a bribery case tied to an illegally operated online gambling network, according to a team of lawyers representing deputy national police chief Surachate Hakparn.

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ADVANCED NEWS

EC asks court to dissolve Move Forward

Gary Boyle, Published on 19/03/2024

» The Election Commission (EC) on Monday submitted a petition to the Constitutional Court asking it to dissolve the main opposition Move Forward Party (MFP).

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ADVANCED NEWS

Police raid 17 locations with online gambling links

Gary Boyle, Published on 30/03/2023

» Police raided 17 locations, including a luxury home belonging to a Thai actress' husband, with suspected links to online gambling networks.

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ADVANCED NEWS

Chuwit hands 'triad details' to ministry

Gary Boyle, Published on 22/11/2022

» Former politician and massage parlour tycoon Chuwit Kamolvisit has urged the Justice Ministry to probe major Chinese triad gangs believed to be laundering money through "grey businesses" in the country.

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ADVANCED NEWS

5 Chinese triad leaders blacklisted, 2 caught

Gary Boyle, Published on 09/11/2022

» The heads of five major Chinese triads operating in Thailand have been blacklisted, police said on Tuesday.

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ADVANCED NEWS

OAG pushes for end of scandal-hit temple

Gary Boyle, Published on 30/11/2018

» The Office of the Attorney-General (OAG) has suggested a court petition to order the dissolution of Wat Phra Dhammakaya, linked to the Khun Yay Maha Ratana Upasika Chandra Khonnokyoong Foundation, after it was accused of involvement in the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal, according to a public prosecutor.