Police In Thailand Seize US$58 Million In Assets From Illegal Gambling Network
Police in Thailand have seized around US$58 million dollars in assets from 31 suspects in an internet gambling network
Source: chiangraitimes.com
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B2bn in assets seized from 'Inspector Sua' gang
Police have so for impounded about 2 billion baht worth of assets from 31 suspects in an online gambling network said to be run by a police lieutenant colonel, but detectives believe they have only exposed the tip of the iceberg.
Krung Thep Mahanakhon Maha Sarakham Ang Thong Theeraphat Thambundit Wassayos Ngamkham Theeraphan Rankha
Source: bangkokpost.com
Bail opposed for aide to 'Inspector Sua', 5 others in gambling case
Police took a close aide to “Inspector Sua”, a policeman accused of involvement in a multi-billion-baht gambling network, and five others to the Criminal Court to seek their detention for 12 days.
Krung Thep Mahanakhon Gen Jirabhop Bhuridej Wassayos Ngamkham Wasawat Mukurasakul Anek Taosuparb Central Investigation Bureau
Source: bangkokpost.com
Whistleblower risks losing his way
Thanks to whistleblower Chuvit Kamolvisit for his latest exposure of a major online gambling network, allegedly operated by a police officer attached to the logistics department, popularly known as "Inspector Sua", the Central Investigation Bureau police on Friday launched coordinated raids at 63 targets in six provinces.
Krung Thep Mahanakhon United States Buri Ram Pol Gen Damrongsak Kittipraphat Chuvit Kamolvisit Saksayam Chidchod
Source: bangkokpost.com
Police chip away at network of 'Inspector Sua'
Police say they plan to apprehend more holders of “mule” accounts and freeze more assets of a multi-billion-baht gambling network allegedly run by a policeman known as “Inspector Sua”.
Krung Thep Mahanakhon Samut Prakan Pol Gen Damrongsak Kittiprapas Gen Jirabhop Bhuridej Anek Taosupab Wassayos Ngamkham
Source: bangkokpost.com
Police raid 63 locations with links to 'Inspector Sua'
The Central Investigation Bureau (CIB) raided 63 locations across the country with suspected links to "Inspector Sua", a senior officer accused of involvement in a multi-billion-baht gambling network, and arrested one of three keymen of the Pentor Group in connection with the accused officer.
Krung Thep Mahanakhon Chuvit Kamolvisit Gen Jirabhop Bhuridej Wassayos Ngamkham Wasawat Mukurasakul Central Investigation Bureau
Source: bangkokpost.com
Corrupt officers 'must go'
Prime Minister Prayut Chan-o-cha admitted on Monday that police corruption has been going on for years, and the police force must be cleaned up.
Chuvit Kamolvisit Prayut Chano Cha Wasawat Mukarasakul Royal Thai Police On Ramai Road Ministry On Pentor Group Foundation
Source: bangkokpost.com
Prayut: Corrupt officers 'must go'
BANGKOK: Prime Minister Prayut Chan-o-cha admitted yesterday (Feb 13) that police corruption has been going on for years, and stakeholders must make a concerted effort to clean up the police force.
Krung Thep Mahanakhon Chuvit Kamolvisit Nang Loeng Suttipong Juljarern Gen Jirabhop Bhuridej Gen Jirabhop
Source: thephuketnews.com
Corrupt officers 'must go'
Prime Minister Prayut Chan-o-cha admitted on Monday that police corruption has been going on for years, and stakeholders must make a concerted effort to clean up the police force.
Chuvit Kamolvisit Nang Loeng Prayut Chano Cha Suttipong Juljarern Gen Jirabhop Bhuridej Gen Jirabhop
Source: bangkokpost.com