Browsing: Online gambling

An ad hoc fact-finding committee has concluded that there is enough evidence to suggest that Pol Gen Surachate Hakparn, the deputy national police chief, may have been involved in money laundering linked…

Deputy national police chief, Pol Gen Surachate Hakparn, reported to the enquiry officer at Taopoon police station on Tuesday afternoon to admit to the money laundering charges filed against him. He…

Officials from Thung Song Hong police station in Bangkok have summoned Deputy National Police Chief Police General Surachate Hakparn to recognize money laundering charges relating to the BNKMaster online gambling website, which…