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Phuket

Money-laundering regulations start tomorrow

Legacy Phuket Gazette

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Money-laundering regulations start tomorrow | The Thaiger

PHUKET: From tomorrow, anyone wanting to withdraw more than 2 million baht in cash from a bank account – or deposit more than that amount in cash – will have to fill in certain forms in order to comply with the Money Laundering Control Act of 1999. “This applies to cash transactions of more than 2 million baht. The purpose of the regulation is to prevent people from laundering money obtained from drug trafficking, corruption and so on,” explained Prayoon Tantawarak, acting manager of Bank of Asia, Phuket Branch. K. Prayoon explained that anyone making such transactions at Bank of Asia will have to fill in a form stating the following: – Full name, – ID card number, work permit or passport number (the original document must be produced at the bank), – Occupation, – Permanent and workplace addresses, – Phone and fax numbers, – Type of transaction, – The amount, and – Details of the person who will receive the money, and why they are receiving it. If the transaction is being done on another person’s behalf, a second part of the form must be filled in, giving the same details about that person. The regulations will also apply to anyone wishing to buy or sell traveler’s checks to the value of more than 2 million baht. The only exception to the regulations is made in the case of crossed checks drawn on an existing bank account. These can be traced by the Money Laundering Committee, which administers the new law. Those wishing to make large cash transactions are urged to contact their own bank for details of the bank’s specific requirements.



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Phuket

Phuket Town Beauty spa shooter kills himself in Saphan Hin

Kritsada Mueanhawong

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Phuket Town Beauty spa shooter kills himself in Saphan Hin | The Thaiger

UPDATE: The suspect in this morning’s shootings, 53 year old Chana Rodket from Songkhla, has shot and killed himself in Saphan His this afternoon. He was a housekeeper a the beauty spa where the shooting took place.

Earlier, a South Korean man and Thai woman were injured in a shooting at a beauty spa near Naka Market in Phuket Town.

The two sustained serious injuries from bullet wounds. Wichit Police reports that they was notified of the incident at ‘The Beauty Spa’ at 10.30am.

Police and emergency responders arrived at the scene to find two injuried from gun shots. Blood-stained towels were found around the scene of the shooting.

The two people shot were 74 year old South Korean man, Kwang Hee Kim (father of Ms Eun Mi Kim, the owner of the Beauty Spa) and a 56 year old Thai woman named as Somsri Chuatonghua, a staff member at the spa.

Both taken to Vachira Phuket Hospital.

Phuket Town Beauty spa shooter kills himself in Saphan Hin | News by The Thaiger

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Two shot in Phuket Town beauty spa this morning

Kritsada Mueanhawong

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Two shot in Phuket Town beauty spa this morning | The Thaiger

A South Korean man and Thai woman have been injured in spa shooting in Phuket Town.

The two sustained serious injuries from bullet wounds after having been shot at the spa in Wichit today.

Wichit Police reports that they was notified of an incident at ‘The Beauty Spa’ in Wichit at 10.30am this morning.

Police and emergency responders arrived at the scene to find two injuried from gun shots – a 74 year old South Korean man, Kwang Hee Kim, and father of Ms Eun Mi Kim, the owner of the Beauty Spa.

The other person injured was a 56 year old Thai woman named as Somsri Chuatonghua who is staff at the spa.

They were both taken to Vachira Phuket Hospital. The suspect, Somphon, a house-keeper at the spa, is currently being sought by police.

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Bangkok

TAT expects 2.3 million tourists for this year’s Songkran

Kritsada Mueanhawong

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TAT expects 2.3 million tourists for this year’s Songkran | The Thaiger

The Tourism Authority of Thailand is expecting more than 2.3 million local and foreign tourists will join the various Songkran celebrations this year. They say that should generate 20 billion baht+ in revenue for tourism and tourism-related services.

TAT’s Governor Yuthasak Supasorn says 300,000 international arrivals are expected to celebrate the five day festival starting April 12, along with two million locals who will travel to celebrate Songkran this year. Songkran falling on a weekend this year will also bolster local tourism numbers.

The number of Songkran-specific visitors is up this year, partly because of the growing popularity of the festival internationally and the government extending the holiday to five days this year, now starting on April 12 (although ‘Songkran, the Thai New Year, is actually on April 13).

Songkran festival extended HERE.

He admits that the bad publicity about the poor air quality in the northern regions is a problem, especially around Chiang Mai which has become a big international visitor favorite over recent yers.

Chiang Mai is one of nine provinces in the North struggling with smoke haze, mostly because of open-air burning of farm waste and rubbish, and localised bush fires. The heavy smog has caused temporary suspension of flights between Chiang Mai and Mae Hong Son although flights into Chiang Mai have been unaffected so far.

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