Showing 1 - 10 of 37
Thai, HK cops eye gangs
News, Wassayos Ngamkham, Published on 02/10/2023
» Hong kong: Thai police are seeking to bolster cooperation with their counterparts in Hong Kong to combat transnational human trafficking rings.
Cops seize Chinese suspect's passport as probe widens
News, Wassayos Ngamkham, Published on 29/05/2023
» Police will impose a travel ban on a Chinese journalist under fire for exploiting her working relationship with police to demand a bribe from a suspect.
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.
Police to revoke woman's Thai citizenship
News, Wassayos Ngamkham, Published on 16/04/2023
» The Royal Thai Police (RTP) will work with the Interior Ministry to revoke the Thai citizenship of a Chinese woman who has a long history of alleged involvement in fraud, human trafficking, surrogacy and document forgery.
Silom raid exposes Chinese woman's 'illegal' business dealings
Wassayos Ngamkham, Published on 11/04/2023
» A police raid on a building in downtown Bangkok has exposed a Chinese woman with Thai citizenship by marriage and a long history of alleged involvement in fraud, human trafficking, surrogacy and document forgery.
Chuvit to take triad evidence to PM
News, Wassayos Ngamkham, Published on 21/02/2023
» Whistleblower Chuvit Kamolvisit is going to formally present information about the police officers involved in recent corruption cases, mostly involving online gambling, Chinese grey businesses, and bribery, to Prime Minister Prayut Chan-o-cha.
Illegal Chinese associations targeted nationwide
Wassayos Ngamkham, Published on 20/02/2023
» Police and the Interior Ministry are hunting for illegal associations that are fronts for illicit Chinese businesses nationwide after a whistleblower's complaints against them.
Alleged triad leader faces three charges, say police
News, Wassayos Ngamkham, Published on 19/02/2023
» Police will press three charges against accused triad leader Yu Xinqi and will blacklist him from entering the country after he serves his sentences in the kingdom, deputy national police chief Pol Gen Surachate Hakparn said yesterday.
Alleged Chinese 'triad' leader detained, visa revoked
Wassayos Ngamkham, Published on 18/02/2023
» Immigration police have revoked a visa of a Chinese man for his alleged involvement in a shady business network in Thailand.
Latest 'triad' network boss faces charges
News, Wassayos Ngamkham, Published on 18/02/2023
» Police are preparing to press charges against another accused triad leader over his involvement in another shady business network in Thailand that founded an unlicensed Chinese association and a business school that illegally brought Chinese into the kingdom.