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Search Result for “triads”

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WORLD

Malaysia to eliminate over 100 illegal piers along Thai border

Online Reporters, Published on 12/08/2025

» Malaysia will soon destroy 128 jetties illegally built on the Kolok River in another move to clamp down on illicit activities along the border with Thailand.

THAILAND

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.

THAILAND

Immigration officers linked to triad visa racket

Online Reporters, Published on 12/01/2023

» An investigation into corruption by senior Immigration Bureau (IB) officers has found clear evidence of some officers helping foreign criminals, and even serving as owners of foundations that arranged visas for Chinese nationals.

THAILAND

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.

THAILAND

Tuhao's wife faces money-laundering charges

Online Reporters, Published on 24/12/2022

» Police have arrested the police colonel wife of alleged Chinese triad leader Chaiyanat “Tuhao” Kornchayanant, who is accused of involvement in the drug trade, and six other people in Bangkok.

THAILAND

DSI to take up ‘Tuhao’ triads case

Online Reporters, Published on 15/12/2022

» The Department of Special Investigation will take up the triads case involving Chinese businessman Chaiyanat "Tuhao" Kornchayanant, Justice Minister Somsak Thepsutin said on Thursday.

THAILAND

Luxury resort, cars worth B3bn seized from alleged triad boss Tuhao

Online Reporters, Published on 09/12/2022

» Authorities have seized a luxury resort and cars, worth about 3 billion baht in all, from alleged Chinese triad boss Chaiyanat "Tuhao" Kornchayanant, who is accused of involvement in the drug trade.

THAILAND

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.

THAILAND

Police to wrap up case against 'Tuhao' within 3 weeks

Online Reporters, Published on 24/11/2022

» Police expect to wrap up their case against the Chinese businessman and alleged triad leader known as "Tuhao", accused of involvement in the illicit drug trade, within three weeks, and will summon his wife, a Thai police colonel, for questioning.

THAILAND

Chinese businessman 'Tuhao' reports to police, denies charges

Online Reporters, Published on 23/11/2022

» A Chinese businessman dubbed "Tuhao" turned himself in to Bangkok police on Wednesday to answer allegations of involvement in the illicit drug trade.