Showing 1 - 10 of 36
'No complaints filed' against shady triads
News, Post Reporters, Published on 30/03/2023
» Probes into two major cases involving Chinese grey businesses have been wrapped up without any victims stepping forward to file complaints, said deputy national police chief Pol Gen Surachate Hakparn.
Visa racket report fingers 107 immigration officers
Wassayos Ngamkham, Published on 09/03/2023
» The National Anti-Corruption Commission (NACC) has been given a 139,000-page police report into 107 immigration officers accused of helping Chinese nationals involved in “grey” businesses to obtain visas.
MFP 'outshines' Pheu Thai in debate
News, Mongkol Bangprapa, Published on 19/02/2023
» The Move Forward Party (MFP) MPs delivered well-prepared performances in the two-day general debate, especially during the grilling of the government over shady businesses operated by Chinese triads, according to academics.
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.
Prayut hits back at triads jibe
News, Aekarach Sattaburuth, Published on 17/02/2023
» Prime Minister Prayut Chan-o-cha on Thursday hit back at the opposition over the granting of Thai citizenship to Chinese-born businessman and suspected crime boss Chaiyanat "Tuhao" Kornchayanant, saying it was the Yingluck Shinawatra government that endorsed his naturalisation.
Debate targets PM's kin
News, Aekarach Sattaburuth, Published on 16/02/2023
» Prime Minister Prayut Chan-o-cha on Wednesday denied allegations of nepotism after the opposition accused his nephew of being involved in bid rigging in state procurement projects.
Whistleblowers expose misconduct
News, Chairith Yonpiam, Published on 13/02/2023
» Whistleblowers who recently exposed alleged police misconduct are being hailed by netizens for their courage, but have landed the police in hot water.
'We're on the triads' trail'
News, Wassayos Ngamkham, Published on 02/02/2023
» Metropolitan Police Bureau (MPB) commissioner, Pol Lt Gen Thiti Saengsawang, has insisted police are handling a case related to a Chinese criminal syndicate transparently and in line with the law.
Multiple charges against 'Tuhao' and others
Wassayos Ngamkham, Published on 19/01/2023
» The attorney-general has pressed multiple charges related to narcotics, organised transnational crime, money-laundering and more against Chinese businessman Chaiyanat “Tuhao” Kornchayanant and 40 others.