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Thai businesswoman loses 71,000 baht in Cambodian scam

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Thai businesswoman loses 71,000 baht in Cambodian scam | The Thaiger
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FILE PHOTO: Sa Kaew border with Cambodia

A Trat businesswoman, in eastern Thailand, has accused a Cambodian couple of scamming her out of 71,000 baht on the promise of lucrative returns from a 5 million baht joint export venture.

59 year old Saensuk Khamsat filed a complaint with Klong Yai district police on Friday, saying the couple who she transferred 71,095 baht to, had disappeared.

She said the couple, who she knew only as ‘Sowanya’ and ‘Prames’, came to her home in Sa Kaew on March 22 and invited her to co-invest in a business exporting chicken meat to Vietnam.

They took her on a tour in Cambodia, showed her what they claimed to be their business operation, and then accompanied her on Thursday to a resort in Klong Yai to do the deal.

The couple wanted the 71,095 baht as a startup fund and left her $42 million in US banknotes as a guarantee. They disappeared once the startup money was transferred and the banknotes, you guessed it, turned out to be fake.

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Crime

Kanchanaburi police officer’s twin sons arrested for trafficking methamphetamines

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Kanchanaburi police officer’s twin sons arrested for trafficking methamphetamines | The Thaiger
PHOTO: Matichon News

Twin sons of a Thai police officer have been arrested and charged with trafficking methamphetamine, according to Thai-language daily Matichon. The arrests were made yesterday.

Thai army and border patrol Police stopped a car driven by the two 20 year old twins at a routine checkpoint in western Thailand. A routine search of the vehicle uncovered 2,000 methamphetamine tables in 4 separate containers.

The twins told police that a Burmese person told him to fetch the drugs from the Phaya Tongsoo Village in Myanmar, just across the border from the Sangkhlaburi district in Kanchanburi A Burmese man later took one of the twins across the border to a temple, where he received 2,000 methamphetamine pills.

The father of the twins is a Thai police officer who had served in Sangkhla Buri and Thong Phapoom districts in Kanchanaburi. He is now working at the Office of Police Region 9, accord to Matichon News.

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Thailand

Migrant workers risk losing their legal status, the Cabinet to extend work permit amnesty

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Migrant workers risk losing their legal status, the Cabinet to extend work permit amnesty | The Thaiger
PHOTO: Frontier Myanmar

Over 1.7 million migrant workers in Thailand are going to lose their legal working status because they can’t submit work permit renewal and a health certificate with Covid-19 test results in time. The Labour Ministry then proposes the cabinet will extend the registration period (amnesty) for migrant workers to help maintain their legal status. Migrant workers, including those illegal and unemployed workers, are required to register with authorities via the ministry’s website from January 15 until February 13.

According to the Labour Minister, every migrant worker to renew their work permit must receive a Covid-19 test at hospitals designated by the Public Health Ministry. The Department of Medical Sciences will be responsible for the testing costs.

Illegal and unemployed workers, who registered with the Ministry, will be allowed to stay in the Kingdom for 2 years without penalties. Only those migrant workers from Cambodia, Laos, and Myanmar are allowed to overstay their current visas, but are required to register with the provincial employment office in the area they work, as part of the amnesty.

SOURCE: Bangkok Post

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Myanmar cancels Thai investment in the Dawei Special Economic Zone

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Myanmar cancels Thai investment in the Dawei Special Economic Zone | The Thaiger
PHOTO: Environment Justice Atlas

The Dawei Special Economic Zone Management Committee has announced the cancellation on the deep seaport project contract with Italian-Thai Development (ITD), one of Thailand’s leading industrial firms, by saying that they “lost confidence” in the company after long, controversial issues.

The Dawei Special Economic Zone Management Committee said that the Thai company has caused them “repeated delays, continuing breaches of financial obligations under the contracts and the concessionaires’ failure to confirm their financial capacity to proceed with development”.

They say they will look for new development partners to continue the projects. Currently, there are still no comments from ITD.

The Dawei Special Economic Zone is Myanmar’s initiative to encourage international investments into the country, but the project has been delayed because of funding problems and local opposition.

SOURCE: Thai PBS World

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