Showing 41 - 50 of 4,076
Betting on the future
Business, Published on 08/04/2024
» Casino legalisation resurfaced as a political issue last month after the House of Representatives supported a study by a panel of lawmakers to allow casinos as part of large entertainment complexes, eager to gain estimated revenue of 440 billion baht per year.
Fallen hero
Published on 08/04/2024
» Re: " 'Big Joke' may be guilty in graft case, says panel", (BP, April 6).
US and China ‘to discuss EV overproduction’
Published on 06/04/2024
» The United States and China have agreed to launch talks on “balanced growth” in their domestic economies as well as globally.
‘Big Joke’ may be guilty in graft case, says panel
Published on 05/04/2024
» An initial investigation has found there are grounds to the allegation that the deputy national police chief is involved in money laundering related to online gambling, according to a committee set up by the prime minister.
Singapore convicts second man in $2.2bn money laundering case
Reuters, Published on 04/04/2024
» SINGAPORE - A Singapore court on Thursday convicted a second defendant in its biggest-ever money laundering probe, news outlet The Straits Times reported, a case that has seen the seizure or freezing of US$2.2 billion of assets.
Phuket police find bogus firms processing visa applications
Wassayos Ngamkham, Published on 04/04/2024
» PHUKET: Police raided eight locations in this southern island province on Wednesday and Thursday, suspecting a Russian of money laundering and some Thais of setting up bogus firms to facilitate foreigners' visa and work permit applications.
'Big Joke' avoids suspension for now
News, Published on 04/04/2024
» Deputy national police chief, Pol Gen Surachate Hakparn, has not been suspended yet as the Royal Thai Police needs to set up a committee to probe the allegations against him first, the acting national police chief said.
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.
‘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.
‘Big Joke’ turns himself in
Wassayos Ngamkham, Published on 02/04/2024
» Deputy national police chief Surachate Hakparn turned himself in to police to answer charges of money laundering, just hours after investigators obtained a warrant for his arrest on Tuesday.