Chinese nationals
- Thailand News
Chinatown crackdown: 48 partying Chinese nabbed in Bangkok massage parlour drug bust
Forty-eight Chinese nationals were arrested by Children and Women Protection Sub-Division and Narcotics Control Board officers during a drug-fuelled party at a massage parlour on New Phetchaburi Road in Bangkok early this morning. The Superintendent of the Children and Women Protection Sub-Division, Theerasak Chantarapipat, shared the arrest details with ThaiRath. Theerasak disclosed that a tip-off had been received by the…
- Thailand News
Money laundering mastermind nabbed: Chinese man busted in Pattaya for multibillion-baht scam operation
Thai authorities apprehended a Chinese man in Pattaya on charges of money laundering over 2.5 billion baht for the scam call centre gang based in Cambodia. The crackdown, led by the Thai Immigration Bureau (TIMB), was carried out in response to instances of criminal behaviour causing harm to citizens and tarnishing the country’s image. Details of the operation were released…
- Thailand News
Police impostors arrested for attempting to bribe officers to release illegal Chinese immigrants
Officers from Chiang Saen Police Station in the northern province of Chiang Rai arrested four suspects for posing as high-ranking police officers and attempting to bribe the police with 350,000 baht in exchange for the release of four Chinese nationals who illegally entered the country. The situation unfolded after officers from Chiang Saen Police Station apprehended a Thai national along…
- Thailand News
Seven arrested for smuggling Chinese nationals into Thailand for potential call centre scams
Seven Thai individuals have been detained for their alleged involvement in smuggling Chinese nationals from Laos into Thailand. Authorities are investigating whether these cases have any connection to call centre gangs. The series of arrests were disclosed in a press briefing held yesterday by Provincial Police Region 3 Commissioner Pol. Lt. Gen. Somprasong Yenthuan, which involved Highway Police, Immigration Police,…
- Crime News
Police nab 3 Chinese nationals for kidnapping, extortion
Police arrested three Chinese nationals in Thailand for allegedly kidnapping and extorting about 3.2 million baht from a Chinese woman. Officers arrested two men and a woman at a hotel in the Aranyaprathet district of Sa Kaeo province. A 23 year old Chinese woman studying for a bachelor’s degree filed a complaint with the Thong Lor police on Friday. In…
- Hot News
Corruption investigation leaves some Thai immigration officials in hot water over helping Chinese businessmen
A corruption investigation has left some Thai immigration officials in hot water over their alleged involvement in helping Chinese businessmen. Senior Immigration Bureau investigators say they found clear evidence that some officers are helping foreign criminals by serving as owners of foundations that provided visas to Chinese nationals. According to Bangkok Post, one of the ‘foundations’ had its headquarters in…
- Crime News
Raids on drinking and gambling dens expose Chinese influence
Raids on illegal drinking and gambling dens in Bangkok and Pattaya have done little to solve the problem. Rather, they have drawn attention to the number of Chinese nationals involved in Thailand’s burgeoning organised crime scene. But don’t worry, celebrity sleuth “Big Joke” is on it. Deputy national police chief Surachate “Big Joke” Hakparn is ready to prosecute and extradite…
- Visa Information
Sales of Thailand Elite Card to Chinese nationals up 185%
The number of new Chinese nationals who have joined the Thailand Elite Card programme has risen steeply from 1,100 in 2021 to 3,100 this year, growth of 185%. Yuthasak Supasorn, chairman of Thailand Privilege Card, operator of the programme, said the number of new Chinese members had risen from 1,100 in 2021 to 3,100 this year, the overall number of…
- Crime News
Bangkok police arrest 6 Taiwanese nationals for crypto fraud
Police in Bangkok have arrested 6 Taiwanese men following a raid on a house in the Prawet district of the capital. The men are accused of conning over 500 people, mostly fellow Taiwanese or Chinese nationals, through fraudulent online cryptocurrency investment schemes. According to a Bangkok Post report, the arrests happened when officers from the Police Cyber Taskforce, accompanied by…
- Northern Thailand News
Chiang Rai officials detain 12 Chinese nationals after illegal border crossings
Border officials in the northern province of Chiang Rai have caught 12 Chinese nationals, in 3 separate operations, after the men entered Thailand illegally. According to a Bangkok Post report, the arrests happened in the Chiang Khong and Chiang Saen districts of the province in recent days. The detainees claimed they worked in casinos in Myanmar, Cambodia, and Laos and…
- Crime News
3 Chinese nationals arrested in Bangkok over banking app fraud
Immigration Police have arrested 3 Chinese nationals accused of a phishing scam involving the Siam Commercial Bank mobile app. The men all entered Thailand illegally and are accused of defrauding SCB customers by conning them into providing their personal data and passwords. Sompong Chingduang, chief of the Immigration Police, says Yong Hua and Yue Dian were arrested at a property…
- World News
3 Chinese casino workers arrested with 8 million baht after illegal crossing from Myanmar
Officers from the Thai police and military have arrested 3 Chinese nationals after they crossed illegally into Thailand from the Burmese town of Myawaddy. Thai Residents reports that the 2 women and 1 man were workers at a casino in Myanmar and were arrested in possession of 8 million baht. Officers detained them as they were getting into 2 cars…
