Showing 1 - 10 of 53
Thai-China trade group says alleged crypto fraudster has left board
Published on 06/12/2023
» A Chinese businessman who featured in a Reuters investigation into crypto-investment fraud is no longer a board member of a Bangkok-based trade group he had represented, the group said on Monday.
Cops plan crackdown on Chinese crooks
News, Wassayos Ngamkham, Published on 24/04/2023
» The Metropolitan Police Bureau will endorse a crackdown on Chinese underhand dealings in Bangkok as the number of abduction and ransom cases is increasing.
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.
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.
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.
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.
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.
Chuvit fumes after police set up body to uncover informant
Online Reporters, Published on 07/01/2023
» Former politician and massage parlour tycoon Chuvit Kamolvisit has posed a string of questions over the Metropolitan Police Bureau (MPB) commissioner’s decision to set up a fact-finding committee to probe his own office while a multitude of other cases remain unsolved.
Immigration chief vows to tighten visa extension rules
Wassayos Ngamkham, Published on 08/12/2022
» The Immigration Bureau will tighten its visa extension rules to prevent foreign criminals from establishing businesses in the country, its chief said on Thursday.
Chuwit entitled to 5% of assets seized from triads, says minister
Online Reporters, Published on 08/12/2022
» Former politician and massage parlour tycoon Chuwit Kamolvisit, who exposed “grey businesses" run by Chinese triads in Thailand, is entitled to a reward of 5% of the assets confiscated from the gangsters, Justice Minister Somsak Thepsuthin said on Thursday.