Showing 1-10 of 1,066 results
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Clarity due soon on police ties to gambling network
News, Wassayos Ngamkham, Published on 01/05/2024
» The results of interrogations in the cases of national police chief Torsak Sukvimol and his deputy, Pol Gen Surachate Hakparn, over their alleged involvement in a money-laundering case linked to an online gambling network known as "BNK Master" will be concluded by next week.
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Summons for 'Big Joke', four others
News, Wassayos Ngamkham, Published on 30/04/2024
» A Royal Thai Police disciplinary probe panel will issue a summons for suspended deputy national police chief Pol Gen Surachate "Big Joke" Hakparn and four other police officers to acknowledge a critical disciplinary violation accusation, deputy national chief Pol Gen Sarawut Kanpanich said yesterday.
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‘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.
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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.
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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.
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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.
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‘Big Joke’ suspended from police force
Wassayos Ngamkham, Published on 18/04/2024
» 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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‘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.
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Complaint filed against police chief Torsak
Wassayos Ngamkham, Published on 01/04/2024
» Lawyer Sittra Biabungkerd on Monday filed a police complaint against national police chief Pol Gen Torsak Sukvimol and his wife, and the owners of two mule accounts, accusing them of money laundering.
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MFP to receive online gambling dossier on police chief
Wassayos Ngamkham, Published on 01/04/2024
» Well-known lawyer Sittra Biabungkerd is scheduled to submit information to the Move Forward Party (MFP) on Monday about alleged bribery involving online gambling networks, national police chief Torsak Sukvimol and his wife.
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