Chinese Mansion Empire in Nonthaburi Under Investigation

Nonthaburi, Oct 8 (TNA) – The Anti-Money Laundering Office (AMLO) has temporarily seized a luxury housing project funded by Chinese capital, located on the banks of the Chao Phraya River in Nonthaburi pending an investigation. Kanchanaburi removes riverside houses after housing project completed The 12-acre luxury mansion project with a total value of about 1.5 […]

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Nonthaburi riverside communities prepare for floods

Riverside residents in Nonthaburi are being advised to move their belongings to higher ground and to reinforce the sandbag floodwalls surrounding their houses and communities, in preparation for flooding. Flood victims wait for evacuation in Chiang Mai The province, which is adjacent to Bangkok, could possibly experience flooding starting today due to the rising water […]

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Chinese mini-markets in bangkok raided for smuggled goods

Health and anti-money laundering officials, accompanied by local police, raided 10 Chinese-owned minimarts in Bangkok’s Huai Khwang district after local businesses accused authorities of being slow in acting against contraband foreign goods flooding into the country. Quality controls to be tightened on cheap imported Chinese products The Network for Thai Entrepreneur Protection’s complaint alleged the […]

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