Showing 1 - 10 of 65
Casino plan could lead to Pheu Thai's downfall
Mongkol Bangprapa, Published on 16/03/2025
» The government's approval of casino-entertainment complexes could be a trigger for widespread opposition to the Pheu Thai-led administration.
‘Tuhao’ acquitted of money-laundering and drug charges
Wassayos Ngamkham and Online Reporters, Published on 11/02/2025
» Chinese businessman Chaiyanat “Tuhao” Kornchayanant has been acquitted, along with his former police officer wife and 17 others, on charges of organised transnational crime, money-laundering and drug offences, on grounds of insufficient evidence.
Thai-China trade group says alleged crypto fraudster has left board
Reuters, Published on 06/12/2023
» A Chinese businessman who featured in a Reuters investigation into crypto-investment fraud is no longer a board member of a Bangkok-based trade group he had represented, the group said on Monday.
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.
Chinese embassy backs Thai crackdown on crime
Online Reporters, Published on 02/03/2023
» The Chinese embassy in Bangkok says it supports efforts by Thailand to deal with Chinese nationals involved in illegal activities in the kingdom.
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.