Showing 1 - 10 of 29
6 foreigners held in 4 cases
News, Wassayos Ngamkham, Published on 03/12/2025
» Immigration police have arrested six foreign nationals in four separate cases linked to financial fraud, human trafficking and narcotics offences, according to Pol Maj Gen Panthana Nuchanart, deputy commissioner of the Immigration Bureau.
Tycoon gambling suspect extradited to China for trial
Wassayos Ngamkham, Published on 12/11/2025
» Police took dual Chinese-Cambodian national She Zhijiang from Klong Prem Central Prison in Bangkok to Suvarnabhumi airport on Wednesday for extradition to China and trial on online gambling charges.
Online gambling tycoon faces extradition
News, Wassayos Ngamkham, Published on 11/11/2025
» The Appeal Court has upheld a lower court's decision to extradite She Zhijiang, a dual Chinese-Cambodian national, to China to face criminal charges relating to illegal online gambling operations, in a case being closely monitored by Chinese authorities.
Chinese accused of laundering B1.5 billion arrested in Thailand
News, Wassayos Ngamkham, Published on 05/06/2025
» A Chinese suspect wanted on an Interpol Red Notice has been arrested in the northern province of Lamphun on charges of money laundering, with losses estimated at 339 million yuan, or 1.5 billion baht, in China.
'Chinese plant' in Chon Buri has steel confiscated
News, Wassayos Ngamkham, Published on 24/04/2025
» Substandard steel worth 11.5 million baht has been confiscated from a plant in Chon Buri province, where six Chinese workers were found working without permits.
DSI seeks trio over ownership
News, Wassayos Ngamkham, Published on 21/04/2025
» A search is underway for three Thai executives of China Railway No.10 (Thailand) Co who are wanted by authorities in connection with the collapse of the State Audit Office building during the March 28 earthquake, which killed dozens of workers.
Chinese fugitive wanted in B11bn fraud case arrested in Bangkok
Wassayos Ngamkham, Published on 23/03/2025
» Immigration police have arrested a Chinese fugitive wanted over an embezzlement case worth 2.4 billion yuan (about 11 billion baht).
Police nab Chinese online gambling crew
News, Wassayos Ngamkham, Published on 20/02/2025
» Fourteen Chinese suspects have been arrested for providing online gambling services at a hotel in Huai Khwang district of Bangkok.
Chinese woman rescued after scam incident
Wassayos Ngamkham, Published on 27/09/2024
» A Chinese woman who lost contact from her family after being duped into transferring over 8 million baht into a call centre scam gang has been found safe in Samut Prakan.
Thai police rule out criminal syndicates in missing Chinese case
Wassayos Ngamkham, Published on 14/07/2024
» The Metropolitan Police Bureau (MPB) said the case of a missing Chinese woman in Bangkok was not related to any international crime syndicates, limiting the motive to personal matters.