BANGKOK: Thailand’s deputy finance minister resigned on Wednesday following allegations linking him to Cambodia-based cyberscam centers.
Prime Minister Anutin Charnvirakul ordered Vorapak Tanyawong, a veteran financier who took office just last month, to submit a written explanation this week over the accusations.
Vorapak came under scrutiny after a report this week tied him to an alleged foreign fraudster linked to cross-border scam operations in Cambodia.
The “Whale Hunting” newsletter alleged that Vorapak’s wife was paid $3 million in cryptocurrency this year by Chinese-Cambodian criminal networks that he was tasked to investigate as part of a government committee.
The newsletter has also reported that Vorapak was once listed as an adviser to BIC Bank, a Cambodian bank linked to an alleged money-laundering network.
Vorapak denied any involvement in illicit activities on Wednesday, telling reporters he was quitting to focus on his legal defense.
“To fight this legal battle, I need time and I am afraid it will interfere with my main role at the ministry of finance,” he told a news conference.
Vorapak spent most of his career in the private financial sector before entering politics last year as an adviser to the then-finance minister.
He previously held senior roles at the Thai branches of top global banks including Bank of America and JP Morgan Chase.
Corruption allegations are not uncommon in Thailand, where close ties between business and politics often blur lines.
But scandals linking Thai officials with the multibillion-dollar scam industry, which has ballooned in Southeast Asia in recent years, have been rare.
Thai minister resigns after alleged scam center links
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Thai minister resigns after alleged scam center links
- Minister Vorapak came under scrutiny after a report this week tied him to an alleged foreign fraudster linked to cross-border scam operations in Cambodia
China FM wants to work with Canadian counterpart to ‘eliminate interference’
- Wang, who met a slew of Western leaders during the Munich Security Conference, has been eager to paint Beijing as a more stable partner compared to the increasingly unpredictable United States
MUNICH: China’s foreign minister Wang Yi told his Canadian counterpart Anita Anand their two countries should work to “eliminate interference,” as they met on the sidelines of a security conference on Saturday.
Wang, who met a slew of Western leaders during the Munich Security Conference, has been eager to paint Beijing as a more stable partner compared to the increasingly unpredictable United States.
Canadian Prime Minister Mark Carney, who took office last year, visited China in January as part of his global effort to broaden Canada’s export markets and decrease trade reliance on the United States.
Under a preliminary trade deal announced, Beijing is expected to reduce tariffs on Canadian canola imports and grant Canadians visa-free travel to China.
But the United States — Canada’s traditional ally and largest trading partner — has threatened to impose 100-percent tariffs on Canadian products if the deal were to go ahead, saying it would allow China to “dump goods.”
Beijing’s top diplomat Wang told his Canadian counterpart Anita Anand on Saturday that their countries should jointly counter “interference,” without naming the United States.
“China is willing to work with Canada to eliminate interference, restart exchanges and cooperation in various fields,” Wang told Anand, according to a readout from Beijing’s foreign ministry.
China has overturned the death sentence of Canadian Robert Lloyd Schellenberg, who was detained on drug charges in 2014, a Canadian official told AFP in February.
China-Canada ties had nosedived following the 2018 arrest in Vancouver of Huawei chief financial officer Meng Wanzhou.
That arrest infuriated Beijing, which detained two Canadians — Michael Spavor and Michael Kovrig — on espionage charges that Ottawa condemned as retaliatory.
But on Saturday, Wang hailed Carney’s visit to China as “fruitful” and said the two countries should build a healthy and stable “new type of strategic partnership.”
Wang, who met a slew of Western leaders during the Munich Security Conference, has been eager to paint Beijing as a more stable partner compared to the increasingly unpredictable United States.
Canadian Prime Minister Mark Carney, who took office last year, visited China in January as part of his global effort to broaden Canada’s export markets and decrease trade reliance on the United States.
Under a preliminary trade deal announced, Beijing is expected to reduce tariffs on Canadian canola imports and grant Canadians visa-free travel to China.
But the United States — Canada’s traditional ally and largest trading partner — has threatened to impose 100-percent tariffs on Canadian products if the deal were to go ahead, saying it would allow China to “dump goods.”
Beijing’s top diplomat Wang told his Canadian counterpart Anita Anand on Saturday that their countries should jointly counter “interference,” without naming the United States.
“China is willing to work with Canada to eliminate interference, restart exchanges and cooperation in various fields,” Wang told Anand, according to a readout from Beijing’s foreign ministry.
China has overturned the death sentence of Canadian Robert Lloyd Schellenberg, who was detained on drug charges in 2014, a Canadian official told AFP in February.
China-Canada ties had nosedived following the 2018 arrest in Vancouver of Huawei chief financial officer Meng Wanzhou.
That arrest infuriated Beijing, which detained two Canadians — Michael Spavor and Michael Kovrig — on espionage charges that Ottawa condemned as retaliatory.
But on Saturday, Wang hailed Carney’s visit to China as “fruitful” and said the two countries should build a healthy and stable “new type of strategic partnership.”
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