Search Results for: corruption
- Thailand News
Corrupt former DSI chief faces 44 million baht asset seizure
Thailand’s National Anti-Corruption Commission (NACC) concluded investigations into two cases involving the corrupt former Director-General of the Department of Special Investigation (DSI), resulting in significant asset seizures totalling over 44 million baht (US$10 million). In the initial case, the court ordered the forfeiture of the former DSI’s Director-General Tharit Pengdit’s assets worth 341.80 million baht to the state. A subsequent…
- Thailand News
Lawyer arrested for alleged rape and threats against female client
A prominent lawyer and former parliamentary candidate was arrested yesterday for allegedly raping a female client and issuing multiple threats, leading to the victim’s severe emotional distress and a subsequent suicide attempt on a ship. Police Major General Thiti Saengsawang directed the arrest, carried out by Police Major General Teeradet Thamsutee and his team, including officers from various investigative units.…
- Thailand News
Thailand govt to auction decade-old stash after safety check
Thailand’s government will move forward with plans to auction off rice from Yingluck Shinawatra’s pledging scheme, stored in two Surin warehouses for a decade, following a laboratory test confirming its safety for consumption. Deputy Prime Minister and Commerce Minister Phumtham Wechayachai, currently in Italy, announced that a private laboratory’s tests on samples from the Surin warehouses revealed no aflatoxins or…
- Thailand News
Bangkok official arrested for 9 million baht bribe in road plan scam
A senior Bangkok Metropolitan Administration (BMA) official has been arrested for allegedly accepting a 9 million baht bribe to alter road construction plans to avoid a golf course, seizing luxury cars and Harley-Davidson motorcycles in the process. At 6am today, Brigadier General Prasong Chelimpun, head of the Anti-Corruption Division, led a team of officers in the Anti-Corruption Commission Division 2,…
- Thailand News
Ex-minister dodges jail over Pattaya luxury condo scandal
The Criminal Court for Corruption and Misconduct Cases acquitted former Culture Minister and ex-mayor of Pattaya City Itthipol Khunpluem in a luxury condo scandal case. The high-profile case, involving allegations of abuse of power, reached its statute of limitations, allowing Itthipol to escape legal repercussions. Itthipol, who attended the court session in Rayong province yesterday, left without addressing the media…
- Thailand News
Scam raid exposes deputy mayor’s family fraudulent call centre
A coordinated crackdown on a call centre scam network in Nakhon Si Thammarat has led to a shocking revelation involving a deputy mayor’s family. The operation spanned seven locations, leading to the discovery of the deputy mayor’s involvement and her daughter’s role as a nominee. Early morning raids tore through the district of Nakhon Si Thammarat, targeting the sprawling network…
- Thailand News
Corrupt former DSI chief’s 44.6 million baht assets seized
An alleged corrupt former Department of Special Investigation (DSI) chief experienced a significant blow as the Criminal Court for Corruption and Misconduct Cases sanctioned the confiscation of his assets worth 44.6 million baht. This development, announced yesterday by the National Anti-Corruption Commission (NACC), marks a significant step in the ongoing investigation into Tarit Pengdit’s unaccounted wealth. NACC Secretary General Niwatchai Kasemmongkol…
- Thailand News
Tick-tock blow: Court fines NACC for Prawit watch probe
In a significant blow to the National Anti-Corruption Commission (NACC) and its office, the Central Administrative Court has levied fines for concealing the results of its probe into former deputy PM Prawit Wongsuwon’s infamous watch collection. Veera Somkwamkid, a prominent political activist, revealed the court’s ruling today, slapping both entities with a fine of 5,000 baht each for non-compliance. Moreover,…
- Thailand News
British man to face deportation over negative Thailand comments
Thai Tourist Police officers urged the Immigration Bureau to deport a British man due to negative comments he made about Thai authorities, laws, and people on YouTube and other social media platforms. The British man, identified only as Thomas, posted videos of himself talking about Thailand on YouTube and several other social media platforms. In the videos, Thomas reportedly made…
- Thailand News
Khon Kaen school deputy caught for soliciting mid-term bribes
A school deputy director in Khon Kaen has been apprehended by the National Anti-Corruption Commission (NACC) on the grounds of soliciting tea money from parents for mid-term admissions. The arrest was a result of a parent’s complaint against the deputy director. The school director, according to the complaint, is associated with a school under the Khon Kaen Primary Educational Service…
- Business News
Pichai Chunhavajira announced as new Thai Finance Minister
The former Stock Exchange of Thailand (SET) chairman has been appointed as the new finance minister, a move that has garnered a positive reception from stock market analysts. They believe Pichai Chunhavajira will play an active role in managing the capital market and advancing economic stimulus, now that the 2024 fiscal budget is prepared for allocation. Expressing his view on…
- Thailand News
Bangkok school directors get 20-year sentences for bribery
The Central Criminal Court for Corruption and Misconduct Cases in Thailand handed down 20-year prison sentences to the former director and the former deputy director of Samsenwittayalai School. The two were found guilty of accepting bribes from parents, colloquially termed “tea money,” to secure their children’s admission to the school in 2017. Additionally, the court ordered the pair to pay…
- Thailand News
Supachai Phosu found guilty of serious ethical misconduct
The National Anti-Corruption Commission (NACC) of Thailand declared former Deputy Agriculture Minister Supachai Phosu, culpable of serious ethical misconduct. The charges stem from his unlawful occupation of a forest reserve in Nakhon Phanom province. Niwatchai Kasemmongkol, the NACC spokesman, declared that the case will be forwarded to the Supreme Court for political office holders to determine the final verdict. Investigations…
- Thailand News
Former deputy PM’s 87 million baht car collection revealed
Former Deputy Prime Minister and chairman of the Sports Authority of Thailand (SAT), General Prawit Wongsuwon, has been exposed for his staggering wealth, including a fleet of luxury cars worth 87 million baht, as reported by the National Anti-Corruption Commission (NACC). The NACC, responsible for scrutinising the assets of political office-holders and government officials, made public Gen. Prawit’s lavish holdings,…
- Thailand News
Minnie network’s luck runs out as AMLO confiscates 68 million baht
The high-profile online gambling network, known as the Minnie network and associated with Suchanun Sucharitchinsri, faced another blow recently when the Anti-Money Laundering Office (AMLO) confiscated additional assets worth around 68 million baht (US$1.8 million). The seizure took place under a court order and is the latest in a series of actions against the network. AMLO Secretary-General Thepsu Bowornchotedara announced…
- Business News
Thai government changes funding approach for digital wallet project
Prime Minister Srettha Thavisin’s coalition government has made a crucial change to its flagship scheme, a digital wallet project aiming to distribute 10,000 baht (US$270) to 50 million Thais. The government has switched from borrowing funds, which faced severe criticism and raised concerns about possible violations of financial and fiscal discipline regulations, to using money from the annual expenditure budget.…
- Thailand News
Thaksin hospital release: Justice Minister denies misconduct
Justice Minister Tawee Sodsong remained resolute, shrugging off the latest petition urging the National Anti-Corruption Commission (NACC) to delve into the ministry’s alleged misconduct surrounding Thaksin Shinawatra’s hospital release and parole. Police Colonel Tawee reiterated the ministry’s adherence to regulations governing prisoner treatment outside confinement and parole eligibility. However, he acknowledged citizens’ rights to petition the NACC if they perceive…
- Thailand News
Big Joke withdraws PM Srettha acting illegally complaint
The former Deputy Commissioner of the Royal Thai Police (RTP), Surachate “Big Joke” Hakparn, accused Thai Prime Minister Srettha Thavisin of malfeasance and interfering in the RTP before withdrawing the complaint a day later. Big Joke and the RTP Commander Torsak “Big Tor” Sukvimol were transferred to work at the Office of The Prime Minister in March over some alleged…
- Thailand News
Deputy police chief charges Thai prime minister with malfeasance
Thailand Deputy National Police Chief Surachate “Big Joke” Hakparn charged Prime Minister Srettha Thavisin with malfeasance, claiming that the prime minister’s actions led to his suspension and thwarted his path to becoming the next national police chief. Big Joke took his complaint to the Office of the National Anti-Corruption Commission (NACC) and addressed it to its secretary-general, Niwatchai Kasemmongkol. He…
- Thailand News
Thai PM’s power play: Srettha hints at defence portfolio addition
Prime Minister Srettha Thavisin drops hints of an unprecedented power move, hinting at the possibility of adding the defence portfolio to his already hefty workload. This bombshell revelation comes amidst swirling speculations about an imminent Cabinet reshuffle that could reshape Thailand’s political landscape. Addressing a curious press pool after the delayed Cabinet meeting, the 62 year old PM, wearing a…
- Business News
Thailand advances its bid for OECD membership to boost economy
Thailand is forging ahead with its application to become a member of the Organisation for Economic Cooperation and Development (OECD), a move that is anticipated to significantly enhance the country’s economic growth. The Thai Foreign Affairs Minister, Parnpree Bahiddha-Nukara, took a proactive step on Tuesday, April 16, by submitting an official letter of intent to Mathias Cormann, the secretary-general of…
- Thailand News
Shinawatra saga: Yingluck’s comeback fuels legal limelight
Former Prime Minister Yingluck Shinawatra’s potential return from exile sparks intrigue over her legal fate, mirroring her brother Thaksin’s tumultuous history, claims the Shinawatras’ lawyer. Pichit Chuenban, a figure linked to Prime Minister Srettha Thavisin’s Cabinet due to his close allegiance to the Shinawatras, responded to speculation about Yingluck’s comeback. “I really don’t know. I’m only taking care of her…
- Thailand News
Referee attack at Thai boxing match sparks sport integrity debate
Chaos erupted at a traditional Thai boxing match when a controversial draw decision by the referee led to an assault on the official and the opposing sides. The incident, captured in a widely criticised video, has sparked a debate about violence and fairness in sports. Yesterday, a boxing match took the term fighting spirit too literally when the referee’s decision…
- Thailand News
Thai party quashes Cabinet reshuffle rumours
A wave of rumours surrounding a potential Cabinet reshuffle in Thailand was quashed yesterday by the United Thai Nation (UTN) Party. The party’s Deputy Leader and list MP, Wittaya Kaewparadai, stated that despite talks circulating for over a month, no indications of an imminent reshuffle have been communicated by the prime minister. Wittaya, referring to UTN leader Pirapan Salirathavibhaga, pointed…
- Thailand News
15 police officers found guilty in fatal shooting cover-up
At the Central Criminal Court for Corruption and Misconduct Cases, 15 police officers have been convicted of dereliction of duty for their involvement in a cover-up surrounding the fatal shooting of a highway police officer in Nakhon Pathom last year. Former Krathumban Police Station inspector, Police Major Kiartisak Somsuk, alongside 14 other officers and seven civilians, faced justice for colluding…
- Thailand News
Khon Kaen parents forced to pay ‘tea money’ for student admission
Eight secondary schools in the northeastern province of Khon Kaen found themselves in hot water as officials from the National Anti-Corruption Commission (NACC) launched an investigation into alleged corruption practices. Parents have lodged complaints, accusing decision-makers within these schools of demanding exorbitant “tea money” sums, reaching up to 100,000 baht, from families whose children failed the entrance examination. Thirat Bangpetch,…
- Thailand News
Thai Stop Gambling Campaign criticises government’s plans
The general secretary of the Stop Gambling Campaign Foundation responded to a recent statement by Prime Minister Srettha Thavisin on Tuesday regarding the potential establishment of an entertainment complex to address the issue of illicit gambling activities. The Thai PM had outlined plans for the Provincial Administration and National Security Departments to oversee the situation, acknowledging the existence of covert…
- Thailand News
Thailand in talks with China to swap submarine for naval vessels
Defence Minister Sutin Klungsang is near finalising discussions with China to acquire alternative naval vessels instead of a submarine, aiming to conclude the talks by the end of this month. The negotiations began following Klungsang’s recent trip to China, where he introduced the proposal. China has shown openness to Thailand’s request to purchase two offshore patrol vessels (OPVs) or a…
- Thailand News
Lawyer Sittra Biabungkerd to deliver data on alleged police bribery
A prominent Thai lawyer is set to deliver critical data regarding alleged bribery allegations, which involve online gambling networks and the national police chief, Torsak Sukvimol, along with his spouse, to the Move Forward Party (MFP) today. The secretary-general of the Foundation of People’s Lawyers, Sittra Biabungkerd, had previously submitted similar documents related to the case to the national police’s…
- Thailand News
Police chief takes down lawyer for bribery charge
The legal team of Police Commissioner-General Police General Torsak Sukvimol is gearing up to take down a high-profile celebrity lawyer who pointed his finger at the police chief in the bribery case. Lawyer Suteepong Chevitcharoen, flanked by Atchariya Ruangrattanapong, chairman of the Crime Victims Assistance Club and a key member of Torsak’s legal defence squad, made the announcement. The target of…
