French National Arrested in Phetchaburi Over 7.5B Baht Ponzi Scheme

PHETCHABURI, Thailand — Thai immigration authorities have apprehended a 38-year-old French national in Phetchaburi province in connection with a massive international Ponzi scheme that allegedly defrauded hundreds of European investors out of approximately 7.5 billion baht. Ukrainian Woman Arrested in Phuket Over Major Ponzi Scheme, Losses Exceed $340 Million The suspect, identified only as Mr. […]

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Captain Suspended, Arrested Over Shooting at Bhumjaithai Party Office in Surat Thani

SURAT THANI, Thailand — A police captain has been suspended from duty and taken into custody after firing multiple gunshots at the local office of a Bhumjaithai Party lawmaker in Surat Thani province, an incident authorities attribute to a perceived family grievance compounded by underlying mental health struggles. Bhumjaithai Secures Dominant Win, Anutin Poised to […]

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British National Arrested In Phang Nga Crackdown On Nominee Businesses

PHANG NGA, Thailand — Authorities in Phang Nga province have launched a sweeping, coordinated operation targeting alleged nominee business structures and illegal hotel operations, resulting in the arrest of a 77-year-old British national and the seizure of extensive corporate documents. Authorities Raid Luxury Villa in Krabi Over Spanish Nominee Land and Illegal Hotel The multi-agency […]

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Surat Thani Probes Foreigners with Thai IDs on Koh Samui, Koh Phangan

SURAT THANI, Thailand — Provincial authorities in Surat Thani have initiated an urgent and comprehensive investigation following reports that foreign nationals operating education, tourism, and property businesses on the popular islands of Koh Samui and Koh Phangan have allegedly obtained Thai nationality and possess Thai national identity cards, Komchadluek reported. Government Tightening Controls on Thai […]

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Suspected Insurgents Torch Solar Farm Warehouse In Pattani

PATTANI, Thailand — Suspected southern insurgents set fire to a warehouse storing a large quantity of solar panels early this morning, marking the latest in a series of coordinated attacks targeting energy infrastructure in Thailand’s restive deep south. The arson attack destroyed critical equipment intended for the Gunkul Solar Power Generation Company’s renewable energy project […]

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