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2 clusters · 4 sources · 1 days · First seen · Last updated

Thailand NACC corruption investigations

Overview

The Thailand National Anti-Corruption Commission (NACC) has launched an investigation into local government official examination fraud involving over 1,000 million baht.

NACC Secretary-General Surapong Intharathavorn indicated that the commission is recalling previous case files from 2021 to conduct a special joint investigation, as evidence suggests a coordinated effort by a specific group. The NACC is working with the Anti-Money Laundering Office (AMLO) to trace financial trails. The investigation involves reviewing over 800,000 pages of documents, and the commission aims to reach a conclusion within six months using increased technological assistance.

Entities

National Anti-Corruption Commission · Thailand · Surapong Intharathavorn · Anti-Money Laundering Office · Ministry of Interior

Timeline

  1. 23 days ago

    [CRIME] 2 sources
    Thailand NACC investigates 1 billion baht local exam fraud

    Thailand's NACC is investigating a local government exam fraud scandal involving over 1,000 million baht in suspicious transactions linked to 2021 corruption cases.

  2. 24 days ago

    [CRIME] 2 sources
    Thailand NACC exposes illegal foreign nationality acquisition methods

    Thailand's NACC has exposed four major methods used by foreign networks to illegally acquire Thai nationality, including identity hijacking and fraudulent birth registrations.

Sources

innnews.co.th · matichon.co.th · newsclip.be · x-bomberth.com