FOUR Chinese members of a ruthless Mafia gang who are wanted on charges lending money at an exorbitant interest rate and torturing their victims if they were unable to clear their debts were arrested in Chonburi for overstaying and all will now be deported to their home country, Naewna newspaper said today (May 30).
Tag: arrested
Israeli ‘Avengers’ gang member nabbed at Koh Samui
AN Israeli man who is said to be a high-ranking member of the “Avengers” gang and has committed numerous crimes in his home country was arrested at a Koh Samui luxury villa with details of three of his accomplices hiding out with him sent to Israel for background checks, Amarin TV said today (May
Read moreIndonesian scam boss arrested in Phuket
PHUKET Immigration police arrested an Indonesian man at a luxury resort under a US arrest warrant and an Interpol Red Notice on charges of defrauding victims via transcontinental cryptocurrency investment schemes, Police News Varieties and TV Channel 7 said today (April 25). The suspect, Mr. William, 33, who is based in the United Arab
Read moreTurkish engineer wanted for building collapse nabbed in Pattaya
ARRESTED in Pattaya today (April 22) is a Turkish construction engineer wanted under an Interpol Red Notice in connection with the collapse of a building following an earthquake that rocked the country 2023, TV Channel 7 said this evening. A Chonburi Immigration police team apprehended Mr. Abdullah, 77, a Turkish national, at a condominium
Read moreWhistleblower nabbed on charges of demanding payoff from former Immigration officer
A WELL-KNOWN whistleblower was arrested by the Central Investigation Bureau (CIB) police on charges of extorting 2.5 million baht from a former Immigration police officer to not broadcast allegations of smuggling out Chinese suspects from a detention centre, Naewna newspaper said this afternoon (April 21). The CIB police team arrested Mr. Achariya Ruangratanapong, president
Read moreChinese call centre gang busted in Bangkok after woman conned out of 34m baht
METROPOLITAN Police rounded up three Chinese nationals who are members of a transnational call centre gang on charges of defrauding a 65-year-old Thai woman out of over 34 million baht then demanding more, PPTVHD36 said today (April 18). At around 5.40 p.m. yesterday a police team from Metropolitan Police Bureau’s Investigation Division 3 together
Read moreGerman cyberattack suspect arrested in Bangkok
ARRESTED IN Thonglor area of Bangkok today (April 11) is a German man wanted under 74 German and EU arrest warrants plus an Interpol Red Notice on charges of operating two online platforms offering to mount distributed denial-of-service (DDoS) attacks to disrupt websites and servers of organizations across the world, TV channel 7 and
Read more43 Indians rounded up in Pattaya for running online gambling websites
Updated at 11.15 p.m. A RAID on a luxury pool villa in Pattaya today (March 25) led to the arrest of 43 Indian men who were working there as administrators of a network of over 23 international online gambling websites with approximately 5 billion rupees (over 1.6 billion baht) annual turnover, Amarin TV said.
Read moreCondo technician held for stealing 250kg safe
A NAKHON Ratchasima City (Korat) police team today (March 19) found a 250-kilogramme safe stolen from a luxury condo belonging to a popular food influence hidden in a house and arrested two suspects with one of them being the building’s technician, Naewna newspaper said. Ms. Pannarai Khemmee, 33, or Mod Oil, was distressed at
Read moreIsrael man arrested on drug charges on Koh Phangan, Aussie couple too nabbed
FOLLOWING the arrest of a Brazilian man on drug trafficking charges on Koh Phangan, further investigation led to an Israeli man being arrested on similar charges while an Australian couple also landed in hot water with the man for drug use and the woman for resisting arrest, Naewna newspaper and TV Channel 7 said
Read moreFour Brits arrested for stealing 2m baht deny charges
FOUR British nationals who were arrested on charges of stealing a safe containing over 2 million from the townhouse of a compatriot in Chonburi last Thursday (Feb. 26) are being interrogated but remain uncooperative as they deny the charges, Amarin TV said last night (March 1). After masked robbers broke into the townhouse British
Read moreBrit nabbed for hacking money transfer system, using fake credit cards
THAI immigration police arrested a British national on charges of hacking cash from a money transfer system and using fake credit cards to stay in dozens of luxury hotels, Naewna newspaper said today (Feb. 20). Immigration Bureau Region 1 tracked down and arrested Mr. George (pseudonym), 50, after the Hotel Security Association alerted them
Read moreFrench tourist nabbed after dropping drug at Phuket Airport
A FRENCH national holidaying in Phuket was arrested after dropping 10 small bags cocaine at the southern island’s airport with more drugs found at his hotel room, Amarin TV said today (Feb. 6). Pol. Lt. Col. Chamnan Inthanon, head of investigation at Sakhu police station, was alerted by Phuket Airport’s security personnel that 10
Read moreWanted murder suspect arrested 30+ years later in Thailand
A HONG KONG murder suspect wanted under an Interpol Red Notice and hid in Thailand for over three decades has now been arrested in Bangkok and will be deported, Naewna newspaper said last night (Feb. 4). Immigration police arrested Mr. Mui, 62, for the offence of being a “foreign national residing in Thailand without
Read moreBritish man arrested after killing Thai wife in Isan
A BRITISH man was arrested today (Jan. 27) after killing his wife at a homestay in Maha Sarakham city in the Northeast then fleeing to Khon Kaen city, TV Channel 7 said. Police at Don Hwan station rushed to the homestay at Khok Ko subdistrict where Ms. Phatree, or Pia, 44, had died after
Read moreIranian held for pickpocketing Chinese tourist
AN Iranian man who together with his accomplice used a ruse to pickpocket a Chinese tourist at MRT Phra Ram 9 station was arrested by Immigration Police for both theft and overstaying his visa, Amarin TV said this afternoon (Jan. 26). The unidentified Chinese tourist said in filing a complaint at Huai Khwang police
Read moreRaid on romance scam den at Muang Thong Thani nets 13 African suspects
A COMPLAINT filed by a woman who lost over 2 million baht to a romance scam gang led to rounding up 13 African suspects at a condominium within Muang Thong Thani complex in Nonthaburi, PPTV36 said this evening (Jan.21). This operation to dismantle the romance scam base followed an unnamed Thai woman’s complaint to
Read moreThai hacker and online gambling suspect arrested at airport
A THAI national wanted on charges of hacking 16 government agency websites and linking them to online gambling platforms plus money laundering was arrested at Suvarnabhumi Airport this afternoon (Jan. 17) upon returning from Cambodia, Naewna newspaper said. Mr. Jesada (surname withheld), who is wanted under an arrest warrant issued by the Criminal Court
Read moreAnother People’s candidate nabbed on money-laundering charges
By Thai Newsroom Reporters ANOTHER PEOPLE’S candidate contesting the Feb.8 election in Tak has been arrested for alleged involvement in money-laundering activity. Ratchapong Soisuwan, the ex-People’s MP who is seeking re-election in Constituency 2 of the northwestern border province, was yesterday (Jan.14) arrested in Bangkok by the Cyber Crime Investigation Bureau police on charges
Read moreAlleged scam kingpin Chen Zhi arrested and extradited to China, Cambodia says
By Agencies and published by CNA Phnom Penh – Chinese-born tycoon Chen Zhi, accused of running internet scam centres that use trafficked workers in Cambodia, has been arrested in Cambodia and extradited to China, Phnom Penh said on Wednesday (Jan. 7). Cambodian authorities “have arrested three Chinese nationals namely Chen Zhi, Xu Ji Liang,
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