POLICE have launched a serious disciplinary inquiry over payoff by a Chinese grey capitalist gang to a 191 and Department of Special Investigation team during a raid of a house in Thungmahamek area and then walked free, Naewna newspaper said this afternoon (Jan. 20). Pol. Maj. Gen, Archayon Kraithong, the police spokesman, said the
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Tu Hao and 40 others hit with several charges, face death penalty
THE ATTORNEY-GENERAL filed a string of charges against a key Chinese grey capitalist suspect and 40 others today (Jan. 19) with drug-related offences carrying maximum death penalty, Thai Rath newspaper said this evening. At 3 p.m. today Ms. Naree Tantasathien, the attorney-general, ordered the Office of Narcotics Litigation to submit the 332-page indictment of
Read more80 Immigration police to be quizzed on links to Chinese grey capitalists
OVER 80 Immigration police including three holding the rank of major general will be summoned for questioning for allegedly helping a group of Chinese grey capitalists reside in Thailand, Naewna newspaper said today (Jan. 16). Deputy National Police Chief Pol. Lt. Gen. Surachate Hakparn, whose nickname is Big Joke, said a meeting will be
Read morePrayut’s nephew traced to providing 500 tour buses to grey businessman: Chuwit
By Thai Newsroom Reporters A NEPHEW OF PRIME MINISTER Prayut Chan-o-cha’s was found to have provided, either knowingly or not, as many as 500 tour buses for use by a Chinese-born businessman arrested for various crimes which he had allegedly perpetrated in Thailand, said outspoken ex-MP Chuwit Kamonvisit today (Jan.5). During a press conference
Read moreChuwit files new drug allegations against Chinese grey capitalist
FORMER MP Chuwit Kamolvisit filed new drug trafficking allegations against arrested Chinese grey capitalist in a letter submitted to the Attorney General’s office in Taling Chan district today (Dec. 28), Amarin TV said. In this letter he alleged that Mr. Chaiyanat Kornchaiyanant, alias Tu Hao, who was arrested on drug charges around a month
Read more3 billion baht assets of Chinese grey capitalist seized
JUSTICE Minister Somsak Thepsutin said today (Dec.9) that an additional 3 billion baht worth of assets belonging to the network of Chinese grey capitalist Mr. Chaiyanat Kornchaiyanant, alias Tu Hao, who was earlier arrested on drug charges had been seized, TV Channel 7 said. At a press conference also attended by former MP Chuwit
Read morePolice probing Immigration Bureau’s link to grey capitalists
NATIONAL Police Chief Pol. Gen. Damrongsak Kittiprapas said today (Dec. 8) he is investigating the latest allegations by former MP Chuvit Kamonvisit that Immigration Bureau officers had helped Chinese grey capitalists stay in Thailand, TV Channel 7 said. Chuvit had revealed information on his “Operation Break Underwater Icebergs” to the press indicating that the
Read moreSC Asset confirms houses are only sold to Thai people
AFTER police raided a luxury housing estate in Soi Lasalle where Chinese grey capitalists have bought almost all the houses through nominees SC Asset Corporation Plc today (Dec. 4) issued a clarification that the houses it built were sold to only Thai people or Thai juristic persons, Sanook.com and Matichon newspaper said. The company
Read morePhuket police raid 8 places linked to Chinese grey capitalist
A LARGE police team raided and seized assets at eight targeted places in Phuket with these found to be linked to the network of Chinese grey capitalist Mr. Chaiyanat Kornchaiyanant, alias Tu Hao, who was earlier arrested on drug charges, Sanook.com said today (Dec. 1). Upon being instructed by National Police Chief Pol. Gen. Damrongsak
Read more‘Big Joke’ vows to catch all Chinese grey capitalists
DEPUTY National Police Chief Pol. Lt. Gen. Surachate Hakparn, whose nickname is Big Joke, this afternoon (Nov. 13) said all Chinese grey capitalists who run shady nominee businesses and hold dual nationalities will be rounded up within the next two to three weeks, Matichon newspaper said. Speaking prior to a meeting of a working
Read moreTwo Chinese capitalists surrender after police smash informal loan gang
TWO of three Chinese capitalists who together with a Cambodian woman operated the application “Rich Money” which charged exorbitant interest rates have surrendered after police raided their office on Rama 3 road, Thai Rath newspaper reported today (Dec. 21). The Centre for Informal Debt Suppression together with the Central Investigation Bureau police team mounted the
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