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…
Read MoreFor 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…
Read MoreChinese businessman Chaiyanat Kornchayanant, aka “Tuhao”, and 40 other suspects, several of whom are Chinese nationals, were indicted today (Thursday) on multiple charges, including drug trafficking and money laundering, at…
Read MoreSix metropolitan police officers, including a deputy commander, have been relieved of duty for allegedly aiding and abetting the criminal activities of a Chinese criminal gang, allegedly led by Chinese…
Read MoreThe 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…
Read MoreThailand’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…
Read MoreThai 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…
Read MoreAnti-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…
Read MoreThai 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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