Multi-million dollar money laundering ring busted in Thailand

BANGKOK, Dec 4 (TNA) – Thai authorities have busted a billion-baht money laundering ring, arresting over 1,000 suspects linked to a network of shell companies and nominee directors. Celebrity lawyer and wife remanded in custody for money laundering The Economic Crime Suppression Division executed search warrants at 46 locations across the country, targeting a network […]

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Pattaya Cracks Down on Illegal Immigrants to Protect World-Class Tourist Image

At 6:00 PM on September 26th, Chonburi Immigration, Pattaya City officials, and the Chonburi Provincial Social Development and Human Security Office, jointly launched a crackdown on illegal immigrants begging in Pattaya. The authorities said the beggars were causing damage to the image of the city, which is a world-class tourist destination. Foreign Beggar Gang Allegedly […]

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Pattaya Police Launch Crackdown on Migrant Beggars

Pattaya police conducted a raid on May 9th, 2024, to crack down on illegal migrant beggars who had been accused of stealing Thai people’s jobs and annoying tourists. Crackdown on Cambodian Beggars in Pattaya Continues The raid was led by Pol. Lt. Sirichat Nuthet, Deputy Superintendent of Pattaya Police Station, along with officers from the […]

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Thai Government Intensifies Crackdown on Foreign Criminals to Protect Tourism

BANGKOK (NNT) – The Thai government has made it a priority to tackle the notable rise in criminal activities by foreigners, which has negatively impacted the nation’s tourism reputation. Investigation on Foreigners Using Thai Nominees to Run Businesses Continues in Phuket In response, Prime Minister Srettha Thavisin has instructed the Royal Thai Police (RTP) to […]

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