55 Deputy national police chief Pol.Gen. Surachate Hakparn also known as “Big Joke” on Tuesday surrendered himself in a money laundering case and was released on bail.
430 The authorities have seized assets of 1.2 billion baht from a major call center gang network, linked to online football gambling, along with fraudulent activities during raids in three provinces.
183 The Department of Special Investigation was assigned to investigate a money-laundering case related to Chinese businessman Chaiyanat “Tuhao” Kornchayanant as authorities have impounded assets worth 4.40 billion baht suspected of involvement with his alleged illicit business.
11 The secretary-general of the Office of the Narcotics Control Board (ONCB) suggested a relative of a drug suspect place a guarantee to retrieve six cats that were impounded in a drug case before they are auctioned off.
24 The Anti-Money Laundering Office (AMLO) impounded assets worth about 1.2 billion baht from two suspected gambling hosts.
9 BANGKOK, Feb 17 — Thailand’s Criminal Court today sentenced Pol Lt Gen Pongpat Chayapan, former chief of the Central Investigation Bureau
