Showing 81 - 90 of 488
OAG to oversee triad case
News, Wassayos Ngamkham, Published on 15/12/2022
» The Attorney-General on Wednesday signed an order for a prosecution team to take charge of the police's investigation into a Chinese criminal syndicate linked to Chinese businessman and suspected crime boss Chaiyanat "Tuhao" Kornchayanant.
Authorities widen probe into 'Tuhao'
News, Wassayos Ngamkham, Published on 14/12/2022
» Chinese businessman and suspected crime boss Chaiyanat "Tuhao" Kornchayanant will likely face more charges as police secure evidence of his alleged role in a scheme organising Chinese people to travel to Thailand for illegal purposes, said national police chief Pol Gen Damrongsak Kittiprapas on Tuesday.
Police chief to take over 'Tuhao' probe
News, Wassayos Ngamkham, Published on 12/12/2022
» National police chief Pol Gen Damrongsak Kittiprapas said he will take charge of the investigation into a criminal syndicate linked to Chinese businessman and suspected crime boss Chaiyanat "Tuhao" Kornchayanant.
Cops seize B3bn in assets from 'Tuhao'
News, Post Reporters, Published on 10/12/2022
» Authorities have seized a luxury resort and cars worth about 3 billion baht from alleged Chinese triad boss Chaiyanat "Tuhao" Kornchayanant, who is accused of involvement in the drug trade.
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.
Inquiry into Immigration-triad links
News, Wassayos Ngamkham, Published on 09/12/2022
» An inquiry panel has been set up to look into the allegation that former senior Immigration Bureau (IB) officers took bribes in exchange for approving visa applications for Chinese nationals entering Thailand, national police chief Pol Gen Damrongsak Kittiprapas said.
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.
Yala court sentences militant boss
News, Abdullah Benjakat, Published on 08/12/2022
» Yala Provincial Court has handed a jail sentence to a leader and member of a militant group that caused widespread damage in the southernmost provinces of Pattani, Yala and Narathiwat.
Tuhao 'nominee' grilled
News, Wassayos Ngamkham, Published on 07/12/2022
» Patcharin Ittiwattana, an alleged close aide and Thai nominee of Chinese businessman and suspected crime boss Chaiyanat "Tuhao" Kornchayanant, appeared with her lawyer on Tuesday for another interrogation session conducted as part of an ongoing investigation into a major Chinese criminal syndicate operating in Thailand.
Red Bull case prosecutor discharged
News, Post Reporters, Published on 03/12/2022
» The Public Prosecutors Commission on Friday announced a decision to discharge Chainarong Saengthong-aram, a former senior prosecutor at the Office of the Attorney General (OAG), from service.