Showing 1-10 of 343 results
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‘Influential’ Thais linked to fishy bank account
Online Reporters, Published on 28/03/2023
» Police say some “influential” Thais could face arrest in connection with attempts by suspected Chinese scammers to get access to 176 million baht in a local bank account.
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China backs 'grey business' crackdown
News, Mongkol Bangprapa, Published on 03/03/2023
» The Chinese embassy in Bangkok said it will supports the Thai government's efforts to deal with Chinese citizens who are involved in illegal activities in the kingdom.
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Chinese embassy backs Thai crackdown on crime
Online Reporters, Published on 02/03/2023
» The Chinese embassy in Bangkok says it supports efforts by Thailand to deal with Chinese nationals involved in illegal activities in the kingdom.
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Stripping away the mask
News, Published on 12/02/2023
» The opposition has outlined a dozen issues to be launched in this week's general debate aimed not at bringing down the government straight away but running it into disrepute for the next polls three months down the road.
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Images search for " Chinese gangs "
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Graft is still pervasive
News, Editorial, Published on 06/02/2023
» Thailand's latest Corruption Perceptions Index (CPI) score saw it "improve" by nine places to 101st out of 180 countries. However, despite the positive trajectory, it is too soon to start celebrating just yet.
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Police to quiz sidelined DSI chief over dodgy raid
Online Reporters, Published on 24/01/2023
» Police are preparing to question Traiyarit Temahiwong, the recently transferred head of the Department of Special Investigation (DSI), about alleged bribery involving his subordinates during a raid on a property occupied by suspected Chinese criminals.
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Multiple charges against 'Tuhao' and others
Wassayos Ngamkham, Published on 19/01/2023
» The attorney-general has pressed multiple charges related to narcotics, organised transnational crime, money-laundering and more against Chinese businessman Chaiyanat “Tuhao” Kornchayanant and 40 others.
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Chuvit: All 'Tuhao' reward money would go to hospitals
Online Reporters, Published on 14/01/2023
» Former massage parlour tycoon Chuvit Kamolvisit could see a reward of hundreds of millions of baht for exposing the activities of Chinese gangs in Thailand, but if he receives any money, the entire sum will go to hospitals, he says.
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Six officers sacked over 'Tuhao' links
Gary Boyle, Published on 13/01/2023
» Six police, including the wife of businessman and suspected crime boss Chaiyanat "Tuhao" Kornchayanant, have been sacked for alleged involvement in Chinese gangs and the drug trade.
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Six officers sacked over 'Tuhao' links
News, Post Reporters, Published on 13/01/2023
» Six police, including the wife of businessman and suspected crime boss Chaiyanat "Tuhao" Kornchayanant, have been dismissed amid an investigation into their alleged involvement in Chinese gangs and the illicit drugs trade.
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