Pol Gen Surachate Hakparn

Surachate surrenders, freed on bail after questioning

Deputy national police chief, Pol Gen Surachate Hakparn, reported to the enquiry officer at Taopoon police station on Tuesday afternoon, to acknowledge the money laundering charges filed against him. He…

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Senate votes against police request to question Senator Upakit Pachariyangkun

The Thai Senate voted overwhelming today (Monday) against a police summons for Senator Upakit Pachariyangkun to acknowledge charges of drug trafficking and money laundering, following a debate in parliament after…

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Lamphun Warriors FC chairman nabbed for alleged money laundering, online gambling

Technology Crime Suppression police arrested the chairman of Lamphun Warriors FC yesterday (Tuesday) for allegedly operating an illegal online gambling platform and money laundering. Armed with an arrest warrant issued…

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Attorney-General to decide whether to indict Senator Upakit Pachariyangkun

Thailand’s attorney-general will decide by April 17th whether Senator Upakit Pachariyangkun will be indicted as charged by the police, Kosonlavat Intujunyong, deputy spokesman for the Office of the Attorney-General (OAG),…

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Thai actress among 16 indicted for gambling and pornographic enterprises

A former actress and her husband are among a group of 16 suspects indicted by public prosecutors for allegedly operating online gambling and pornographic websites and money laundering. Kosonlavat Intujunyong,…

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32 suspects held for alleged connections with “Macau 888” online gambling operations

Police from Thailand’s Cyber Crime Investigation Bureau (CIBB) have arrested 32 suspects, alleged to be linked to the “Macau 888” online gambling and money laundering operations, in multiple raids on…

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Pol Gen Surachate Hakparn, the deputy police chief handling the most embarrassing case facing the Thai police ever

DSI investigating money laundering activities allegedly connected to “Tuhao”

Thailand’s Department of Special Investigation (DSI) has taken on the investigation of Chinese businessman Chaiyanat Kornchayanant, aka “Tuhao”, but only as it relates to alleged money laundering, Justice Minister Somsak…

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19 raids on Chinese “grey” businesses in Chiang Mai on Friday

Thai police raided 19 locations, including several foundations, in Chiang Mai today (Friday), which are suspected of being linked to Chinese “grey” businesses and of being involved in facilitating the…

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Thai officials seize property worth 3 billion baht linked to Chinese businessman “Tuhao”

Anti-narcotics officials in Samut Prakan seized about 3 billion baht in property today (Friday), allegedly belonging to Chinese businessman Chaiyanat Kornchayanant, aka “Tuhao”. Justice Minister Somsak Thepsuthin said that the…

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Police seize ฿400m in assets from group of Chinese businessmen

Thai police impounded three luxury houses, a penthouse and ten luxury cars today (Tuesday), with a combined value of over 400 million baht, which are believed to belong to a…

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Chinese businessman surrenders to Thai police to face drugs charges

A Chinese businessman, who is suspected of being involved in “grey business” in Thailand, surrendered to the Thai police, at the Police Club on Vibhavadi Rangsit Highway today (Wednesday), to…

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Former real estate executive sentenced to 20 years in bank loan scandal

Thailand’s Central Criminal Court for Corruption and Misconduct Cases sentenced former top executive of the Krisda Mahanakorn real estate company, Wichai Krisdathanon, his son Ratchada and four other people to…

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Prosecutors drop charges against former secretary of Khunying Potjaman in KTB case

In an about-face, the public prosecutors have decided not to pursue money laundering charges against the former secretary of Khunying Potjaman Na Pombejra, the ex-wife of former Prime Minister Thaksin…

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AP Photo/Gemunu Amarasinghe, File

Thai asphalt giant implicated in Venezuela sanctions case

CLEVELAND (AP) — A major Thai asphalt company has been implicated for money laundering in a criminal complaint against a Miami businessman accused of violating U.S. sanctions for doing maintenance…

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Anti-narcotics police seize ฿15 million cash and uncover huge money laundering operation

In multiple raids in Samut Prakan and Nonthaburi provinces yesterday, narcotic suppression officials seized about 15 million baht in cash and many valuables. They also uncovered several bank accounts, allegedly…

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