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Advanced search
Showing 31-40 of 3,079 results
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Three escape Chinese scam gang
News, Prasit Tangprasert, Published on 06/04/2024
» NAKHON RATCHASIMA: Three Thais have admitted they had to make at least 500 calls a day for a Chinese-run call-scamming gang in Cambodia or risk being beaten or sent out to work as prostitutes. They told of how they were lured to work for the gang after being repatriated to Thailand.
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‘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.
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Move Forward Party demands action on call centre gangs
News, Aekarach Sattaburuth, Published on 05/04/2024
» The opposition Move Forward Party (MFP) accused the government yesterday of failing to honour its promise to stamp out call centre gangs operating on the other side of the Thai-Myanmar border -- a growing threat to Thailand and other countries.
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Plan to legalise casinos a boon for AWC
Business, Nuntawun Polkuamdee, Published on 05/04/2024
» Asset World Corporation (AWC) would be the main beneficiary of the government plan to legalise casinos as part of entertainment complexes as the company operates luxury hotels and retail centres near potential sites for these developments, says Tisco Securities.
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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.
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'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.
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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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‘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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Casino proposal due for cabinet review 'in weeks'
News, Aekarach Sattaburuth, Published on 03/04/2024
» The cabinet will review a proposal to legalise casinos and allow them to be part of a new type of entertainment complex within two weeks, Deputy Finance Minister Julapun Amornvivat said on Tuesday.
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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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