PHUKET: Police raided eight locations in this southern island province on Wednesday and Thursday, suspecting a Russian of money laundering and some Thais of setting up bogus firms to facilitate foreigners’ visa and work permit applications.

Russian tourist accused of kicking pregnant Thai woman in Koh Phangan

Pol Maj Gen Montree Theskhan, commander of the Crime Suppression Division (CSD), said these raids were launched in response to officials’ discovery of suspicious financial transactions involving a Russian man.

Full story: Bangkok Post

Wassayos Ngamkham
BANGKOK POST