THE Commerce Ministry recently discovered that there have been irregularities in the registration of 35 companies in four districts of northeastern Sakon Nakhon province with unwitting Thai villagers used to set up these 100% Chinese-owned nominee firms while 14 were totally Thai owned but none were conducting any business at all at their registered
Tag: Chinese
Chinese nominee hotel owner in Bangkok offers cash during raid
A RAID on illegal nominee businesses in Bangkok’s Huay Kwang district by Deputy Interior Minister Polapee Suwunchwee: and his team today (Aug. 9) surprisingly led to a Chinese nominee hotel owner calling his team and offering to reach a settlement claiming he was already paying cash to government officials, Naewna newspaper said late this
Read moreMany hurt as Thai, Chinese construction workers clash in Rayong
Updated to post video at 7 a.m., April 28, 2026 A VIOLENT clash broke out between Thai and Chinese workers at a construction site in Nikhom Pattana district, Rayong province, leaving several injured on both sides with an Internal Security Operations Command (ISOC) team rushing there to investigate, Amarin TV said this afternoon (April
Read morePolice officer linked to whistleblower’s alleged extortion bid faces dismissal
A POLICE colonel who has been charged with joining the head of Crime Victims Assistance Association and four other accomplices in extorting 2.5 million baht from an Immigration police officer to not broadcast allegations of smuggling out Chinese suspects from a detention centre faces dismissal within five days, Amarin TV said today (April 22).
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 moreTourist injured in Phuket shooting range accident
A BULLET accidently fired by a Phuket shooting range employee flew across and lodged in the cheek of a Chinese tourist at around 6 p.m. today (March 18), Amarin TV said. Pol. Lt. Kiattisak Saengmanee, deputy investigator at Kathu police station, quickly took a team to the shooting range in Kathu district to investigate
Read morePolice probing mysterious death of Chinese woman
THAI police are unravelling the mysterious death of a Chinese woman who was found dumped in a ditch at Ratchaburi after working as an entertainer at a pool villa party in Pattaya with her boyfriend having flown here from China to follow up on the case, TV Channel 7 and Workpoint News said today
Read moreMany tour packages sold out as Chinese flock to Thailand
SO MANY Chinese tourists are heading to Thailand for Lunar New Year holidays that many tour packages offered by travel agencies are completely sold out, PPTVHD36 quoted Chinese media as saying today (Feb. 17). Top Thai tourist destinations are currently packed with Chinese tourists but those who had not purchased a tour package in
Read moreChinese traders at Thai-Cambodian border confront Thai troops
A GROUP of Chinese traders in Thmor Da area of Cambodia’s Pursat province, opposite Trat province on the Thai side, protested the installation of a barbed wire fence near their shops saying this infringed on their right to earn a living with one of them headbutting a soldier, Amarin TV and PPTVHD36 said this
Read moreChinese scam boss wanted by Interpol nabbed at airport
ARRESTED at Suvarnabhumi Airport last evening (Dec. 16) was a Chinese scam boss wanted under an Interpol Red Notice for defrauding over 500 Chinese victims out of over 200 million yuan (around 1 billion baht) just as he was trying to flee the country with a Mexican passport, Amarin TV said. The arrest was
Read moreWell-known Samut Prakan lawyer linked to VIP prison case
INVESTIGATION into Bangkok Remand Prison, now nicknamed VIP prison, where Chinese women were brought in for sex with VIP Chinese inmates who paid 2 million baht for the construction of a secret room there shows that a prominent lawyer in Samut Prakan was involved as he had acted as the mediator, PPTVHD36 said today
Read moreSecret room at ‘VIP prison’ built 8 months ago with Chinese inmates covering the cost
MORE details have emerged about special privileges granted to Chinese inmates at Bangkok Remand Prison with one of 20 officials transferred saying that it was built eight months ago with these deep-pocketed Chinese inmates paying 2 million baht for the construction, Naewna newspaper said this evening (Nov. 25). Ms. Phongsawat Neelayothin, permanent secretary of
Read morePanel probing frequent trips to Macau by ex-Bangkok Remand Prison director
THE Justice Ministry’s fact-finding committee is coordinating with the Immigration Bureau in investigating overseas trips by former Bangkok Remand Prison director as it is rumoured he frequently visited Macau where he was paid off for allowing Chinese grey capitalists jailed there enjoy special privileges including visits by beautiful models, TV Channel 7 said today
Read more‘Secret room’ for models to serve VIP Chinese inmates found at prison
AS INVESTIGATION into Chinese inmates at Bangkok Remand Prison enjoying special privileges continues it was revealed that the guards room had been altered and a couple of Chinese models were taken there in broad daylight to serve two VIP Chinese inmates, Naewna newspaper said last night (Nov. 21). Justice Minister Pol. Lt. Gen. Ruttapol
Read morePanel probing ex-prison chief over Chinese grey capitalist VIP inmates
FOLLOWING the transfer of Bangkok Remand Prison director and 14 guards the Corrections Department has now set up a committee to investigate them for allowing Chinese grey capitalists jailed there enjoy special privileges including visits by beautiful models, Amarin TV said this evening (Nov. 20). Mr. Manop Chomchuen and these officials were transferred to
Read more9 Chinese men who fled bombed scam hub in Myanmar caught at Trat
ROUNDED UP early this morning (Nov. 2) at a resort in Trat province, which shares a border with Cambodia, were nine Chinese men who had 48 mobile phones with them and believed to have fled the heavily bombed KK Park scam complex at Myawaddy township, Myanmar, which is opposite Mae Sot district, Tak, to
Read moreUS and UK take largest action ever targeting cybercriminal networks in Southeast Asia
Washington – The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement Network (FinCEN), in close coordination with the United Kingdom’s Foreign, Commonwealth, and Development Office (FCDO), took complementary actions against criminal networks responsible for targeting citizens of the United States and other allied nations through online scams
Read moreChinese restaurant in Thailand places Hun Sen’s images at entrance for people to step on
SOON after China’s Ambassador to Cambodia voiced support for the neighbbouring country protecting its national sovereignty and security, a Facebook user shared a video clip of a Chinese restaurant in Thailand having placed senior Khmer leader Hun Sen’s images on the floor next to the entrance leading to customers and staff stepping in them
Read moreThai NGO asks Karens to help free 90 human trafficking victims
A THAI non-government organization (NGO) team urged leaders of Democratic Karen Buddhist Army (DKBA) to help free 90 victims of human trafficking who despite having requested assistance are still being detained and tortured by Chinese Mafia running online scam centres at Myawaddy township, just across from Thai border town Mae Sot, Amarin TV said.
Read moreThaksin-donated, Chinese-made drones might put Thai army units at risk
By Thai Newsroom Reporters TEN CHINESE-MADE drones recently bought by de facto Pheu Thai boss Thaksin Shinawatra for the Thai army could potentially be detected and tracked by ground-based drone locators and jeopardise positions of the drone operators. The DJI drones donated by the court-suspended Prime Minister Paetongtarn Shinawatra’s father to Thailand’s Second Army Area
Read more