Showing 1 - 10 of 70
‘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.
PM tells Amlo to target assets of 'big fish' drug syndicates
News, Mongkol Bangprapa, Published on 19/07/2024
» Prime Minister Srettha Thavisin has instructed the Anti-Money Laundering Office (Amlo) to give priority to seizing the assets of so-called "big fish" drug networks in a bid to cut the lifeline of the narcotics trade.
Chinese tourists nabbed in high-end pub raid
Wassayos Ngamkham, Published on 02/06/2023
» Almost 50 Chinese tourists were detained for questioning and a large quantity of illicit drugs were seized when police raided a pub in Huai Khwang district of Bangkok early Friday morning.
'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.
Chuvit swears he's acting on his own
News, Wassayos Ngamkham, Published on 06/03/2023
» Whistleblower Chuvit Kamolvisit has declared war against Bhumjaithai Party's cannabis policy and encouraged voters to join his crusade against allowing recreational use of cannabis at the coming poll.
China backs 'grey business' crackdown
News, Mongkol Bangprapa, Published on 03/03/2023
» The Chinese embassy in Bangkok said it will supports the Thai government's efforts to deal with Chinese citizens who are involved in illegal activities in the kingdom.
Office of the Attorney-General to review 5 key cases
News, Post Reporters, Published on 03/03/2023
» Attorney-General (AG) Naree Tantasathien has ordered her office to set up panels to review five criminal cases that may have been overlooked by her predecessors.
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.
Speedier EC probes 'could hurt parties'
News, Post Reporters, Published on 22/02/2023
» A new regulation issued by the Election Commission (EC) to enable it to speed up the dissolution of a political party could be detrimental to several parties, including the ruling Palang Pracharath Party (PPRP), Justice Minister Somsak Thepsutin said on Tuesday.