DEPUTY Interior Minister Worasit Liangprasit accompanied by Justice Minister Pol. Lt. Gen. Rutthaphon Naowarat led their team in raiding a law firm, a hotel and a company in Pattaya City suspected of using Thai nationals as nominees in violation of Foreign Business Act B.E. 2542 (1999) today (Aug. 21), Amarin TV said. Worasit said
Tag: raids
Minister joins raids on 5 nominee companies on Koh Samui, Koh Phangan
IN A major crackdown on illegal nominee land ownership and related businesses Justice Minister Pol. Maj. Gen. Rutthapon Naowarat joined a Department of Special Investigation (DSI) team in searching five suspected locations on Koh Samui and Koh Phangan today (July 10) with over a hundred companies found to have been registered at a single
Read moreNominee land titles seize in Koh Phangan sweep
IN A major crackdown on illegal nominee land ownership as many as 266 police officers led by Deputy National Police Chief Pol. Gen. Samran Nualma raided 27 companies on Koh Phangan and seized 37 land title deeds worth a total of 150 million baht, Naewna and PPTVHD36 said today (May 13). Meanwhile Prime Minister
Read moreMore Bitcoin mining dens to be raided in Chiang Mai
By Thai Newsroom Reporters POLICE RAIDS ON a few illegal, makeshift facilities with arrays of computers for Bitcoin mining business in Chiang Mai are anticipated shortly in sustained measures to crack down on the power-squandering activity, police said today (June 6). Following an earlier raid on a Bitcoin mining den in disguise of a
Read moreAlmost 24 million baht seized in gambling website raids
CYBER Crime police raided five places used to run an online gambling website with a billion baht monthly turnover and seized nearly 24 million baht in cash, Amarin TV and Naewna newspaper said today (May 18). Pol. Lt. Gen. Worawat Watnakhonbuncha, head of the Cyber Crime Investigation Bureau, said operation “Hang Up” had targeted
Read moreUrgent: Gunman found dead after 15-hour siege
A GUNMAN who killed three people and injured four others by shooting randomly from his house in Phetchaburi province was found dead there at 4 a.m. this morning (Mar. 23) after two police raids during the 15-hour siege, Matichon newspaper said. The gunman, Mr. Anuwat Waenthong, or Ping, 29, was earlier identified as a
Read moreRaids on substandard elderly care homes show some were chained
POLICE raided a substandard elderly care home in Bangkok’s Lat Krabang district today (Jan. 19) with another raid on a similar home in Nong Chok district finding that some residents had been chained, TV Channel 7 said. Pol. Col. Neti Wongkub, head of Consumer Protection Police Division 4, said the raid on the Nong Chok
Read moreTax raids target Indian paper that criticised government over Covid
By The Guardian and published by MSN.com TAX RAIDS have been carried out on the offices of one of India’s most popular newspapers, after months of critical coverage of the government’s handling of the Covid-19 pandemic. This morning, more than 100 tax inspectors descended on the headquarters of Dainik Bhaskar media group in the state
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