Thailand investigates ex-police chiefs over gambling corruption
Thailand’s National Anti-Corruption Commission (NACC) has decided to investigate Torsak “Big Tor” Sukvimol, a former national police chief, over allegations of soliciting money from online gambling networks. Additionally, the NACC will gather more evidence regarding money laundering accusations against Surachate “Big Joke” Hakparn, a former deputy police chief.
The NACC, represented by its Secretary General Saroj Puengrampan, announced that the commission had examined significant cases capturing public interest. One such case involves allegations against Torsak, who allegedly accepted money or assets linked to crimes involving online gambling and other illegal businesses, spanning 18 different categories.
Following an initial review, the commission found sufficient facts and evidence to warrant a full investigation. It was decided that the entire NACC board would oversee the inquiry under the Anti-Corruption Act of 2018, section 51.
This investigation will focus on Torsak and seven other individuals. Should further evidence reveal the involvement of additional parties, the investigation will extend to those individuals as well, said Saroj during the announcement.
“The investigation into Torsak and his associates is crucial given the severity of the allegations.”
In parallel, the NACC is also addressing accusations against Big Joke, who is alleged to have received benefits from online gambling businesses. He is accused of conspiring with at least two others to commit money laundering and related offences, including accepting assets exceeding 3,000 baht (US$88), reported KhaoSod.
The commission has reviewed preliminary investigation reports and resolved to instruct officials to collect further factual evidence. This additional information will be presented at a subsequent NACC meeting for further deliberation.
In related news, 54 year old Big Joke refuted allegations of his involvement with online gambling networks. Despite the rumours that have been swirling, the former national deputy chief of police clarified that no formal charges have been brought against him following the widely publicised house search conducted last year.
