police search warrant

Big Joke Files Complaint Over Search Warrant Misrepresentation

Deputy national police chief Surachate “Big Joke” Hakparn has filed a complaint against the police application for a search warrant, claiming that important information was misrepresented. Surachate also stated that his subordinates who were arrested during the police operation for alleged online gambling will file complaints. SurachateHakparn PoliceMisrepresentation ThailandTourism

Read More
online gambling vietnamese nationals

Vietnamese Nationals Arrested for Operating Online Gambling Website in Pattaya

In the early hours of Tuesday, 13 Vietnamese nationals were arrested by investigators from the Metropolitan Police Division 5 and Pattaya police for operating an online gambling operation. The illegal activity took place in three hotel rooms located on Pattaya Sai 3 road in Bang Lamung district. The police raided these rooms shortly after midnight, leading to the arrest of the suspects.

Read More
money laundering phone scam

Taiwanese Money Laundering Suspect Extradited

A Taiwanese man, Kuo Chemin, suspected of laundering around 3 billion baht (approximately NT$2.7 billion) for phone scammers and online gambling gangs, was arrested in Bangkok on July 27th. He has been extradited to Taipei, where he was handed over to prosecutors on August 10th. The Thai Immigration Bureau police confirmed the news during a briefing on August 18th.

Read More
online gambling illegal activity

Arrest of Deputy Police Chief’s Classmate in Online Gambling Case

A police major general, who was a classmate of deputy national police chief Surachate Hakparn, has been arrested along with eight other suspects for operating three illegal online gambling websites. The websites, RRD789, BLUE789, and SEXY789, were targeted by authorities following a complaint from a 24yearold programmer who claimed to have been abducted and assaulted by the operators.

Read More