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Search Result for “money laundering”

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THAILAND

German tourist arrested for stealing cash at Phuket spa

Achadthaya Chuenniran, Published on 22/01/2026

» PHUKET - Police arrested a German man for stealing cash from a spa on this tourist island after he revisited the business to return the money.

THAILAND

Special status call for Phuket

News, Achadthaya Chuenniran, Published on 28/07/2025

» Local leaders are calling for Phuket to receive special administrative status, similar to Bangkok and Pattaya, to improve infrastructure and control over budget management and local administration.

THAILAND

Phuket beefs up controls on foreigners after surge in crime

News, Achadthaya Chuenniran, Published on 02/03/2025

» Phuket, in association with international consulates, is ramping up its immigration screenings and crackdowns on illegal activities following a surge in the number of drug-related crimes and foreigners working on the island illegally.

THAILAND

Cops nab 4 extortionists

News, Achadthaya Chuenniran, Published on 25/02/2025

» PHUKET: Four men have been arrested while allegedly trying to extort money from two Vietnamese men at gunpoint in a van parked outside a hotel in Muang district.

THAILAND

Phuket police arrest armed extortionists in van outside hotel

Achadthaya Chuenniran, Published on 24/02/2025

» PHUKET - Four men were arrested while allegedly trying to extort money from two Vietnamese men at gunpoint in a van parked outside a hotel in Muang district. 

THAILAND

Russian attacked, robbed

News, Achadthaya Chuenniran, Published on 07/01/2025

» PHUKET: A Russian man has told police he was attacked and robbed of US$700 (24,237 baht) in cash by another man speaking Russian in his hotel room on Sunday night.

THAILAND

Russian beaten, robbed in Phuket hotel room

News, Achadthaya Chuenniran, Published on 06/01/2025

» PHUKET - A Russian man has told police he was attacked and robbed of US$700 in cash, about 20,000 baht, by another man speaking Russian in his hotel room in Phuket on Sunday night. 

THAILAND

Ukrainian robbed of B8m in digital money in Phuket

Achadthaya Chuenniran, Published on 10/11/2024

» PHUKET: A Ukrainian man told police he visited a friend's room on this southern tourist island and was forced to transfer cryptocurrency worth more than 8 million baht to a group of armed men.

THAILAND

Landslide-hit Phuket enters rehab stage after 13 bodies found

Achadthaya Chuenniran, Published on 25/08/2024

» PHUKET: Authorities in the southern tourist island started rehabilitation in landslide-hit areas in Muang district after the bodies of all 13 missing victims were found.

THAILAND

American arrested for theft, assault in Phuket

Achadthaya Chuenniran, Published on 04/05/2024

» PHUKET: An American man accused of assaulting a Thai woman and stealing her cash and valuables last month was arrested in Muang district of this island province on Friday, police said.