corruption
- Thailand News
PM Paetongtarn launches ‘no gift policy’ to curb ISCOC corruption
Thailand Prime Minister Paetongtarn Shinawatra has initiated a bold new measure with the introduction of the No Gift Policy for the Internal Security Operations Command (ISOC), aiming to prevent officers from accepting gifts in exchange for their services. PM Paetongtarn, acting as ISCOC director, has formalised this policy through a declaration of intent signed on October 30. The document sets…
- Thailand News
MPs probe Thaksin’s alleged special treatment during detention
A House committee announced plans to convene tomorrow, November 5, to investigate allegations of preferential treatment afforded to former Prime Minister Thaksin Shinawatra during his incarceration at the Police General Hospital. The inquiry is a part of a broader discussion on reforming the justice system, with Thaksin’s case drawing significant attention. Leading the charge is the committee on state security,…
- Thailand News
Police officer in drunk driving crash escapes legal action
A troubling police corruption case has emerged involving an officer allegedly driving while drunk, resulting in a collision with a parked car, yet faced no legal repercussions. The incident, which took place four months ago, raised concerns over potential bias and inadequate investigation. The incident occurred previously on June 20, when a red Mazda parked on the roadside within the…
- Thailand News
School scandal: Education official in hot water for midday snooze
The Office of the Basic Education Commission is investigating an educational official in the southern province of Prachuap Khiri Khan who was allegedly sleeping at work and finishing her duties early after lunch. The Facebook pages ปฏิบัติการหมาเฝ้าบ้าน (Watchdog Anti-corruption Organisation of Thailand) and ร้ายกาจ (Wicked!) shared pictures and videos of the official, identified only as “Aunty Fon,” sleeping on duty…
- Thailand News
Corruption scandal hits the brakes: Thailand’s bus industry whistleblows dirty dealings
A shocking revelation has swept through the coach bus industry of Thailand as several anonymous companies have blown the whistle on rampant corruption within the Land Transport Department‘s vehicle inspection process. A sneaky bribe of 3,000 to 4,000 baht is all it takes to fast-track an inspection, making life suspiciously easy for some. This disgraceful practice was put under the…
- Thailand News
Position impossible: Director’s promotion sparks drama in Surin
Drama erupted among education professionals after an education centre director in the Isaan province of Surin was transferred to a better position, despite allegations of dereliction of duty. The alleged misuse of power and inappropriate behaviour of a female education centre director, Nittaya Phupanna, came to light after the Facebook page, Watchdog Anti-corruption Organisation of Thailand, shared a picture and…
- Thailand News
AoT seeks extension in 11.8 million baht corruption case
Airports of Thailand (AoT) has sought additional time to provide evidence to the National Anti-Corruption Commission (NACC) regarding allegations of corruption involving an 11.8 million baht (US$362,500) contract at Phuket International Airport. The contract, intended for posting stickers commemorating His Majesty The King, is under scrutiny for possible irregularities. The NACC’s Phuket office is examining budget allocation, median price determination,…
- Thailand News
Former Chula chairman jailed for embezzling 1.4 billion baht
Bancha Chalapirom, former chairman of the Chulalongkorn University Savings Cooperative (CU Savings Coop), has been sentenced to five years in prison for embezzling over 1.4 billion baht from the cooperative. The Criminal Court delivered the verdict yesterday, September 29, finding Bancha guilty under Sections 353 and 254 of the Criminal Code. Following the sentencing, Bancha requested bail to appeal the…
- Thailand News
Ex-mayor of Kathu embroiled in corruption scandal
The former Mayor of Kathu Subdistrict Municipality has been indicted on corruption charges, with accusations of paying a road contractor before work was completed. The National Anti-Corruption Commission (NACC) Region 8 dropped the bombshell at a press conference yesterday, September 25 in Krabi, revealing widespread corruption across southern Thailand. Suchart Kruaykittanon, Assistant Secretary-General of the NACC, confirmed the charges. “The…
- Crime News
Lawyer urges probe into temple fund embezzlement scandal
A lawyer has called for an investigation into the Deputy Director of the National Office of Buddhism, questioning the handling of a temple fund embezzlement case involving the official’s ex-wife. The lawyer demands a probe into the asset seizure and the vetting process before the appointment. Lawyer Thammarat Sarapanya, representing the Chueamjit family, and Praphan Kittiruedeekul, Secretary-General of the Organisation…
- Bangkok News
Thailand seizes 5 billion baht in assets targeting fraud, corruption
Thailand’s Anti-Money Laundering Office (AMLO) seized over 5 billion baht in assets this year, targeting fraud, online gambling, and corruption. AMLO Secretary-General Theppasu Bavornchotidara, along with Public Sector Anti-Corruption Commission (PACC) assistant Secretary-General, Bhumivisan Kasemsook, disclosed the outcomes of the year’s 11th AMLO Transaction Committee meeting. A total of 12,300 assets, valued at 4.5 billion baht, were confiscated in 48…
- Thailand News
Pheu Thai Party defends ethics in political face-off
The Pheu Thai Party has firmly denied accusations of undermining ethical standards for political figures as outlined in the constitution. They claim they aim to clarify what constitutes grounds for prosecuting those in public office. Critics are raising alarms that the party’s push for a constitutional amendment to relax ethical conduct standards could pave the way for a power grab.…
- Thailand News
Thai military faces renewed bribery allegations involving US firm
Allegations of transnational bribery involving the Royal Thai Air Force (RTAF) have resurfaced, prompting responses from top officials. Deputy Prime Minister and Defence Minister Phumtham Wechayachai acknowledged the persistent issue, stating that bribery has long plagued the military. “It’s been around for a long time.” Phumtham, addressing the recent claims of kickbacks allegedly paid by a US company to the…
- Thailand News
Phuket takes the lead in fight against corruption
Phuket’s anti-corruption champions are making waves across Thailand. The Phuket Provincial Governance Committee and the Phuket Chamber of Commerce bagged the prestigious White Space Network Model Award for the fiscal year 2024, in recognition of their tireless work to combat corruption. The award ceremony, hosted yesterday, September 11, at the Best Western Plus Wanda Grand Hotel in Nonthaburi, saw key…
- Crime News
Former Pheu Thai MP sentenced to prison for corruption
The Supreme Court’s Criminal Division for Political Office Holders sentenced Somying Buabut, a former Pheu Thai MP, to three years and four months in prison and fined her 100,000 baht for corruption related to the construction of a futsal field. The sentence has been suspended for three years. Yesterday, September 5, the Supreme Court delivered its verdict on case number…
- Thailand News
£230k from Jersey bank returned to Thailand after corruption probe
More than £230,000 (about 10 million baht) seized from a Jersey bank account is being returned to Thailand following a high-profile investigation spearheaded by US police. The funds were linked to a major corruption scandal allegedly involving Gerald and Patricia Martha Green, who were found guilty of bribing former Thai Tourism Authority Governor Juthamas Siriwan and her daughter, Jittisopa. The…
- Thailand News
Former official arrested for negligent road work, 38 warrants
Police apprehended a former provincial administrative organisation president in Bangkok, who is accused of negligent road work in Chaiyaphum, leading to multiple injuries among locals. The individual, identified as 54 year old Yothin was also found to have 38 outstanding arrest warrants related to cheque violations. The operation was directed by Police Major General Montree Teskan, commander of the Crime…
- Thailand News
Former Thai official arrested for 2011 corruption in Sakon Nakhon
Officials from the National Anti-Corruption Commission (NACC) arrested a former public works official involved in corruption related to three projects from the 2011 fiscal year. The official was taken into custody for legal proceedings yesterday, July 24. Niwatchai Kasemmongkol, Secretary-General of the NACC, and Prateep Jutasorn, Deputy Secretary-General of NACC Region 4, directed the Region 4 anti-corruption investigation team to…
- Thailand News
Five charged in Thai Rice Department extortion case
Police have completed their investigation and forwarded the case to prosecutors involving five individuals accused of extorting 1.5 million baht from the Director-General of Thailand’s Rice Department. These individuals face multiple charges related to corruption and abuse of power. Deputy Commander of the Crime Suppression Division, Police Colonel Anek Taosupap, announced that the investigation team has concluded their work on…
- Thailand News
Kindergarten officer arrested for embezzlement of 2.8 million baht
Central Investigation Bureau (CIB) officers arrested a former kindergarten finance officer for embezzlement of over 2.8 million baht from a bilingual program. The suspect was taken into custody on charges of corruption. The Secretary-General of the Public Sector Anti-Corruption Commission (PACC), Phumivisan Kasemsuk, today, July 16, directed a team under the PACC to facilitate the arrest of the suspect. The…
- Thailand News
Police chief reassigned amid missing boats and smuggled oil probe
Marine Police Chief Pritthipong Nuchanat has been reassigned to an inactive post amid an investigation into the recent disappearance of three boats and smuggled oil. Reports revealed that Police Lieutenant General Jirabhop Bhuridej, commissioner of the Central Investigation Bureau (CIB), issued the transfer order last Friday, moving Pritthipong to the CIB operation centre. To fill his position, the Deputy Commander…
- Thailand News
Minister orders investigation into university selling degrees
In a move to uphold academic integrity, Higher Education, Science, Research and Innovation Minister Supamas Isarabhakdi announced immediate action following reports of a private university allegedly selling degrees to wealthy students without requiring them to study. Announced today, July 8, Supamas confirmed the establishment of a fact-finding committee led by the ministry’s Deputy Permanent Secretary, Professor Doctor Supachai Pathumnakul. While…
- Thailand News
Pathum Thani PAO chairman suspended amid corruption trial
The recently elected Provincial Administrative Organisation (PAO) Chairman in Pathum Thani, Charn Phuangphet, faces suspension from duty due to malfeasance, pending a court decision, according to Interior Minister Anutin Charnvirakul. Anutin confirmed that the provincial officers will adhere to the legal advice provided by the Council of State (CoS), which recommends suspension due to Charn’s ongoing trial for malfeasance. While…
- Thailand News
Former Thai survey director arrested for illegal land deeds to resort
Police apprehended the former director of the Land Survey Centre in Nakhon Ratchasima, accused of illegitimately issuing land title deeds to benefit investors, just two months before the statute of limitations regarding his case was set to expire. At 7am today, July 4, Secretary-General of the Public Sector Anti-Corruption Commission (PACC), Phumvisal Kasemsuk, along with officers from the Anti-Corruption Division…
- Thailand News
New Pathum Thani CEO suspended over corruption allegations
The newly elected CEO of Pathum Thani Provincial Administration finds himself unable to assume office due to an ongoing corruption investigation. This dramatic development has left the province in a state of political uncertainty. Secretary-General of the Council of State Pakorn Nilprapunt announced that Charn Puangphet had been suspended from duties in 2012. The suspension stemmed from allegations dating back…
- Thailand News
Human rights activist narrowly clinches Senate election
Renowned human rights activist and widow of kidnapped lawyer Somchai Neelapaijit, Angkhana Neelapaijit secured a seat in the Senate as a representative of the civil sector and NGOs. However, she has raised serious concerns about the integrity of the election process, alleging widespread fraud and vote manipulation in favour of certain candidates. In an impassioned statement, Angkhana claimed that the…
- Crime News
Hat Yai school officials charged in 2 million baht corruption scandal
School executives in Hat Yai, Songkhla, are entangled in corruption and forgery charges related to school lunch projects, scholarship funds, and the procurement of educational supplies, causing over 2 million baht (US$54,300) in losses. Police Major General Charoonkiat Pankaew, Deputy Commissioner of the Central Investigation Bureau (CIB), disclosed yesterday that the CIB, along with the Anti-Corruption Division and Crime Suppression…
- Thailand News
PM Srettha faces corruption probe over asset disclosure
Political activist Ruangkrai Leekitwattana is pushing for a corruption investigation against Prime Minister Srettha Thavisin, accusing him of failing to fully disclose his assets and previous executive roles. Ruangkrai announced his petition to the National Anti-Corruption Commission (NACC) to investigate potential inconsistencies in the wealth and former position statements submitted by the Thai premier upon assuming office as prime minister…
- Thailand News
Former prison warden found guilty of corruption in Thailand
The National Anti-Corruption Commission (NACC) has determined that the former warden of Prachuap Khiri Khan Provincial Prison is guilty of corruption related to the establishment of a housewives’ group to sell food and drinks within the prison, without the necessary permissions. NACC’s Provincial Director, Chutarat Luangpermsakul, disclosed that the commission decided the misconduct in public office, specifically accusing Sutin Chidchob…
- Thailand News
Mayor’s murky water deal: Politician’s son-in-law in bribery charge
Prosecutors formally charged Veerachart Rasamee, son-in-law of Chada Thaiseth and mayor of Talukdu municipality, Uthai Thani, in a 600,000 baht bribery case involving village water supply construction. Police from the Anti-Corruption Division (ACD) arrested Veerachart at his residence in 2023 after allegations surfaced that he solicited bribes from contractors for two underground water supply projects. The contractors involved in both…