An ad hoc fact-finding committee has found sufficient evidence for it to believe that Pol Gen Surachate Hakparn, the deputy national police chief, was allegedly involved in money laundering connected…
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An ad hoc fact-finding committee has found sufficient evidence for it to believe that Pol Gen Surachate Hakparn, the deputy national police chief, was allegedly involved in money laundering connected…
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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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Enquiry officers from Bangkok’s Thung Song Hong police station have issued a summons for Pol Gen Surachate Hakparn, the deputy national police chief, to acknowledge money laundering charges, in connection…
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Officers from the Technology Crime Suppression Division raided an illegal online gambling website installation and arrested 12 administrators at a poolside villa in downtown Chiang Mai on Saturday. The police…
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If he speaks out, deputy police chief Surachate Hakparn has warned, the entire Police Department would crumble. He possibly couldn’t be any more wrong. The whole police force crumbled the…
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The latest allegations about the involvement of some senior policemen in online gambling operations have sparked a debate on the urgent need for reform of the police force. A series…
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The lawyer representing Pol Gen Surachate Hakparn, the deputy national police chief, has threatened to sue any individual or media outlet which states or implies that his client has any…
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Three retired senior government officials have been appointed by Prime Minister Srettha Thavisin to investigate the scandal in which at least eight police officers, including a division commander, are suspected…
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Police have arrested 14 people allegedly involved in an online gambling network, in which serial cyanide murder suspect Sararat Rangsiwuthaporn and her husband, Pol Lt-Col Vitoon, were regular customers, Pol…
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Four online influencers reported to the Cyber Crime Investigation Bureau (CCIB) today (Sunday), to acknowledge charges of advertising or attempting to persuade people, directly or indirectly, to engage in online…
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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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Police questioned four witnesses last night (Monday), who delivered 28 million baht in cash in four suitcases to police officers implicated in the online gambling extortion controversy at a temple…
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Police are still in the dark over the whereabouts of the 140 million baht, which is alleged to have been paid to police officers and civilians implicated in extorting money…
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A close aide to “Inspector Sua”, a police officer accused of running a multi-billion baht online gambling network and money laundering scheme, died, apparently from suicide, in his detention cell…
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Crime Suppression Division police arrested three suspects with alleged links to a major online gambling network, operated by “Inspector Sua”, in raids on four locations in Bangkok this morning (Tuesday)….
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Police from Thailand’s Cyber Crime Investigation Bureau (CCIB) have arrested 11 suspects and seized assets worth about 70 million baht, in raids on four locations operated by of two online…
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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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Police from Thailand’s Cyber Crime Investigation Bureau (CCIB) have taken two social media influencers and a rapper-cum-songwriter into custody for questioning about their alleged connections with the “Macau 888” online…
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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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A suspect allegedly connected with the “Macau 888” online gambling platform was escorted by police from the Cyber Crime Investigation Bureau (CCIB) to the Criminal Court today (Saturday), to get…
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Police have seized assets worth more than 700 million baht and arrested three suspects, including a former TV actress, for allegedly operating an online gambling operation and for streaming pornographic…
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A major online gambling operator was sentenced to 54 years in prison, reduced to 20 years today (Wednesday), after he was found guilty of 25 offences related illegal gambling by…
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Police have raided a snooker hall in Pattaya and arrested 18 people for allegedly running illegal online gambling operations. Police said that the hall, located on Soi 5 in Na…
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Police from the Technology Crime Suppression Centre broke up a major Chinese-owned online gambling operation on Friday. The organisation is reported to have had about 500 million baht in daily…
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