Thailand's Anti-Corruption Police will submit a completed investigation file to the National Anti-Corruption Commission on January 5, according to The Thaiger. The handover represents a key procedural move in a bribery case connected to online gambling networks.
Police Major General Jaroonkiat Panngaeo, Deputy Commander of the Crime Suppression Division, confirmed on January 4 that officers from the Anti-Corruption Division have finalised the file and will deliver it to the NACC for formal review. Under Thai law, the commission has up to 30 days to determine whether it will take over the case or request additional work from investigators.
The case centres on allegations involving Police General Surachate Hakparn, the former Deputy Commissioner of the Royal Thai Police. He is accused of attempting to influence legal proceedings tied to online gambling websites through improper payments. Authorities emphasise that the referral does not indicate guilt, and that all parties are entitled to full due process.
Investigators report that they have gathered witness statements, financial transactions and supporting documentation during months of inquiry. The file has undergone internal review to ensure it meets statutory requirements before being transferred to the national watchdog.
Once the NACC receives the file, it will evaluate whether the evidence is sufficient to open its own investigation. If not, the commission may return the case to police for further examination. The decision must be made within the 30-day deadline.
The matter has drawn public attention due to the senior rank of the official involved and the broader issue of illegal online gambling, which Thai authorities describe as an expanding threat linked to money laundering and organised criminal activity.
The NACC has the authority to pursue criminal action, impose disciplinary penalties, or return cases to police for further evidence
