Showing 1 - 8 of 8
'No complaints filed' against shady triads
News, Post Reporters, Published on 30/03/2023
» Probes into two major cases involving Chinese grey businesses have been wrapped up without any victims stepping forward to file complaints, said deputy national police chief Pol Gen Surachate Hakparn.
'Tuhao' case report sent to prosecutors
News, Post Reporters, Published on 14/01/2023
» Police forwarded their investigation report to prosecutors on Friday concerning a narcotics and money laundering case brought against businessman and suspected crime boss Chaiyanat "Tuhao" Kornchayanant and scores of other suspects.
Govt likely to face grilling over Chinese triads
News, Post Reporters, Published on 12/01/2023
» Alleged grey businesses run by Chinese triads in Thailand will be among the topics raised during a planned general debate with the government, said Move Forward Party (MFP) MP Rangsiman Rome.
Chuvit presses OAG on money laundering case
News, Post Reporters, Published on 24/12/2022
» Former politician and massage parlour tycoon Chuvit Kamolvisit on Friday submitted more evidence to the Office of the Attorney-General (OAG), asking it to press a charge of money laundering against Chinese businessman and suspected triad boss Chaiyanat "Tuhao" Kornchayanant.
Ex-Amlo chief 'can face probe'
News, Post Reporters, Published on 21/12/2022
» The National Anti-Corruption Commission (NACC) can still launch an investigation into alleged connections between the former chairman of the Anti-Money Laundering Office (Amlo) and an alleged triad boss despite his resignation, Deputy Prime Minister Wissanu Krea-ngam said yesterday.
The shadow of Tuhao
News, Post Reporters, Published on 17/12/2022
» Right on cue, activist Srisuwan Janya, secretary-general of the Association for the Protection of the Constitution, went to the Election Commission on Dec 6 to file a petition calling on the poll regulator to seek the dissolution of two major parties in connection with the high-profile Chinese criminal syndicate allegedly run by businessman and suspected crime boss Chaiyanat "Tuhao" Kornchayanant.
Chuwit hands 'triad details' to ministry
News, Post Reporters, Published on 22/11/2022
» Former politician and massage parlour tycoon Chuwit Kamolvisit has urged the Justice Ministry to probe major Chinese triad gangs believed to be laundering money through "grey businesses" in the country.
Cops probe suspect's link to Chinese triads
News, Post Reporters, Published on 12/11/2022
» Police are looking into more evidence to find out if a Chinese suspect arrested in possession of a false Thai ID card on Wednesday is in any way linked to illegal Chinese businesses operating in Thailand, said national police chief Pol Gen Damrongsak Kittiprapas.