The Royal Thai Police are coordinating with the Chinese Embassy to check the backgrounds of 48 Chinese nationals, including 18 women, who were arrested during a raid on an entertainment…
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The Royal Thai Police are coordinating with the Chinese Embassy to check the backgrounds of 48 Chinese nationals, including 18 women, who were arrested during a raid on an entertainment…
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For decades, an unknown number of Chinese nationals have been involved in illegal or “gray” businesses in Thailand but managed to stay clear of trouble with the law thanks mainly…
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The Chinese Government is ready to support its Thai counterpart in dealing with Chinese grey business in Thailand. The two countries have been cooperating closely in the suppression of transnational…
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The Metropolitan Police took the Thai wife of Chinese businessman Chaiyanat Kornchayanant, aka “Tuhao”, into custody yesterday (Saturday), on charges of money laundering. Another Thai woman, “Patcharin”, who is suspected…
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Thailand’s Department of Special Investigation (DSI) has taken on the investigation of Chinese businessman Chaiyanat Kornchayanant, aka “Tuhao”, but only as it relates to alleged money laundering, Justice Minister Somsak…
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Thai police raided 19 locations, including several foundations, in Chiang Mai today (Friday), which are suspected of being linked to Chinese “grey” businesses and of being involved in facilitating the…
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Anti-narcotics officials in Samut Prakan seized about 3 billion baht in property today (Friday), allegedly belonging to Chinese businessman Chaiyanat Kornchayanant, aka “Tuhao”. Justice Minister Somsak Thepsuthin said that the…
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Thai police impounded three luxury houses, a penthouse and ten luxury cars today (Tuesday), with a combined value of over 400 million baht, which are believed to belong to a…
Read MoreA Chinese businessman, who is suspected of being involved in “grey business” in Thailand, surrendered to the Thai police, at the Police Club on Vibhavadi Rangsit Highway today (Wednesday), to…
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