• Sat. Apr 20th, 2024

Former Thai Police Deputy Chief Surachate Hakparn Granted Bail in Money Laundering Case: What to Expect Next?

BySamantha Jones

Apr 3, 2024
Deputy Director of the Daniel Sancho Investigation, “Big Joke,” Released on Bail for Money Laundering Charges

Thai Police Deputy Chief Surachate Hakparn, also known as Big Joke, has been released on bail after being implicated in money laundering for an online betting network. He paid bail of 100,000 baht (about $2,700) and spent two hours answering police questions at a Bangkok police station before being released.

Despite the allegations against Surachate, he maintains his innocence and emphasized that the case is still in the allegations phase. He stated that he is innocent until proven guilty by the court. The former deputy director of the Thai Police had previously ignored three police summonses in March before the court issued an arrest warrant against him.

The allegations against Surachate stem from his suspected involvement in a money laundering operation for an online betting site. He was named by the Central Investigation Bureau as one of five officers suspected of being involved in this operation, which was dismantled last year. This case comes amidst a power struggle within the Thai Police as Surachate had applied to be appointed director of the Police. His removal from his position, along with another senior officer, was ordered by the prime minister to protect ongoing investigations.

It is important to note that this case is unrelated to the high-profile investigation into premeditated murder involving a Spaniard and a Colombian individual. Despite these legal issues, it is crucial to recognize that Surachate has served as a prominent figure in this investigation and has provided updates to the public regarding its progress.

In conclusion, while Surachate faces allegations related to money laundering and corruption within Thailand’s police force, it remains crucial for him to maintain his innocence until proven guilty by lawmakers. As such, it will be interesting to see how this case unfolds in coming weeks or months as more evidence comes forward and investigations continue.

By Samantha Jones

As a content writer at newsnnk.com, I weave words into captivating stories that inform and engage our readers. With a passion for storytelling and an eye for detail, I strive to deliver high-quality and engaging content that resonates with our audience. From breaking news to thought-provoking features, I am dedicated to providing informative and compelling articles that keep our readers informed and entertained. Join me on this journey as we explore the world through the power of words.

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