illegal
- Thailand News
Indian national arrested in Ang Thong over illegal loans in Thai baht
An Indian national has been arrested for operating an illegal daily loan scheme in Ang Thong. The arrest followed complaints by residents to the local Justice Centre about the extortionate interest rates and violent threats from the loan shark. The investigation, conducted today, November 30, found that an Indian man, identified only as Harinda, had loaned amounts ranging from 2,000…
- Thailand News
Young man arrested for false dietary supplement advertising on social media
The Department of Special Investigation (DSI) apprehended a young man advertising dietary supplements of a popular brand on social media, with the products boasting exaggerated benefits. The suspect was charged before being handed over for prosecution today, November 30. On the previous day, the DSI’s investigative operation team, led by Witthawat Sukhantharot, Director of Trace and News Investigation Centre, captured…
- Thailand News
Illegal contraband network worth 75 million baht exposed in Prachinburi
A nationwide web of illegal contraband, including foreign tobacco and wine liquor, valued at over 75 million baht (US$2,138,580) was exposed by excise officers in Prachinburi on November 25. The illicit products were discovered during a raid operation at a postal centre in Kabinburi, led by Prachinburi excise officer, Nitipat Songnetichawalit. The operation was initiated based on suspicions of the…
- Thailand News
Chon Buri: Unlawful doctor arrested for practising medicine from home
Authorities have apprehended an unlawful doctor, known colloquially as Doctor Gee, who was running an unauthorised medical practice from his residence. Despite only having completed his secondary education, Doctor Gee trained in bone-setting and provided treatment to patients. The activities of the unlawful doctor were discovered today (November 18), when the police, along with Health Support Department and the Chon…
- Crime News
Beefed-up border battles: Thailand tightens grip on smuggling surge
Government spokesman Chai Wacharonke yesterday revealed an alarming rise in beef smuggling into Thailand, with yearly figures reaching over 100,000 tonnes. This has led to the government committing to tougher actions against the culprits. Prime Minister Srettha Thavisin ordered all relevant departments including the Customs Department and Department of Livestock Development, to intensify their efforts in curbing this illegal beef…
- Thailand News
Illegal botox operation uncovered in Chumphon beauty clinic
Cyber Crime Investigation Bureau officers raided a renowned beauty clinic, arresting a 31 year old medical assistant, identified as Urairat. Today, she was caught operating an illegal Botox and skin whitening injection operation on the premises located in Sukkasem Road, Tha Taphao, Chumphon. The suspect revealed that she had learnt the injection procedure from a doctor and initially practised on…
- Thailand News
Illicit pork trade crackdown in Thailand set to conclude next month
Government spokesperson Chai Wacharonke announced a determined push to dismantle the underground illicit pork trade in Thailand, indicating that all related cases should be resolved by next month. The joint statement was delivered yesterday, alongside representatives from the Anti-Money Laundering Office (Amlo), Department of Special Investigation (DSI) and other agencies, providing an update on the ongoing operation. Chai Wacharonke stressed…
- Phuket News
Phuket taxis: Drivers demand action against illegal private car services
Over 100 public transport operators, including metered taxi drivers, green plate taxis, and passenger van drivers, assembled at Phuket Provincial Hall yesterday to formally complain. They are demanding that the Phuket provincial government take more robust action against illegal private car services operating through taxi apps on the island. The formal complaint was received by Phuket Vice Governor Amnuay Pinsuwan…
- Thailand News
Chilling discovery: Thai man busted with 5 kilos of methamphetamine ‘ice’ hidden under car chassis
A Thai man was arrested for concealing 5 kilogrammes of methamphetamine, also known as ice, in a hidden compartment under the chassis of his vehicle. The suspect, identified as 37 year old Phutthinan, also known as Gift, from Hat Yai, Songkhla, claimed to be a tourist. However, police were suspicious and had his vehicle examined by a mechanic who discovered…
- Thailand News
Thai official gets 52 years sentence for misuse of government vehicle
Rungrak Lookbua, the Director of the Department of Religious and Cultural Education under the Provincial Administration Organization of Yasothon, has been indicted by the Anti-Corruption Commission for misuse of a government vehicle for personal gain. The Director, along with his team, was accused of using a government vehicle for commuting and golfing. The charges were brought by the Office of…
- Thailand News
Influenza cases rise fivefold in Thailand amid illegal antiviral drug concerns
A startling surge in influenza cases has been observed in Thailand this year, with a fivefold increase compared to last year’s monthly averages. The Food and Drug Administration (FDA) issued a warning to the public about illegal antiviral medications labelled as oseltamivir being smuggled into the country. Doctor Thira Woratanarat from the Faculty of Medicine at Chulalongkorn University revealed, on…
- Thailand News
Bangkok man arrested with illegal firearm during routine patrol
During a routine patrol in Bangkok, the vigilant Sai Mai police force yesterday stumbled upon a disturbing discovery that led to the apprehension of a 38 year old man, who goes by the name Thanachai, or Noy. The illicit item in question was an illegal firearm, specifically a modified Thai-made BB gun, accompanied by a cache of four .22 bullets.…
- China News
Evergrande chairman in troubled waters: Offshore asset investigation makes waves
China Evergrande Group‘s Chairman is currently under investigation, suspected of moving assets offshore amidst the property developer’s ongoing struggle to complete unfinished projects, according to The Wall Street Journal’s report on Monday. Evergrande, burdened with liabilities exceeding US$300 billion (11 trillion baht), has been endeavouring to secure approval from creditors to restructure its offshore debt. However, the situation became more…
- Thailand News
Thailand’s ‘influential figures’ list: Shedding light on dark influence
The Deputy Interior Minister of Thailand confirmed the completion of a list containing 600-700 individuals deemed as “influential figures” known for their dark influence across the nation. This list is set to be discussed at a committee meeting on Tuesday. In this register, less than a hundred individuals are classified as hardcore, falling under the Red group. The remaining majority are…
- Business News
Thai business department investigates 439 firms for potential nomination violations
In a move to suppress the ‘grey’ market in the fiscal year 2023, the Business Development Department (BDD) investigated 439 companies, suspecting them of acting as nominees for foreign corporations. Interestingly, legal entities potentially involved in nominee activities were discovered in Chiang Mai and Chon Buri provinces. The BDD Deputy Director-General, Jitakorn Wongkhatekorn, revealed that the agency inspected three targeted…
- Thailand News
Thailand’s e-cigarette ban draws ‘smokin’ support from concerned parents
The ban on the import and sale of e-cigarettes in Thailand gained substantial approval, primarily from parents of students, as a recent survey conducted by the Research Centre for Social and Business Development (SAB) revealed. The majority of respondents voiced concerns over potential health risks, urging the government to keep the prohibition in place. The SAB unveiled these results during…
- Thailand News
Illegal Thai resort dismantled for violating National Forest Act
Phetchabun witnessed a significant operation yesterday as over a hundred officials systematically dismantled parts of a resort found to be unlawfully constructed on national forest grounds within the Khao Kho district. The collaborative force, comprising soldiers, local administrative officials, and police officers, effectively removed five bungalows that formed part of the Khaokho Freeday resort. The decision to dismantle came following…
- Thailand News
First detection of flualprazolam in Thailand raises concerns in southern provinces
The tranquilliser flualprazolam is seeing rampant use in Thailand’s southernmost provinces, according to officials. This follows the detection of the substance in nimetazepam pills by the Regional Medical Sciences Centre 12 in Songkhla. The discovery marks the first occurrence of flualprazolam in Thailand. The Department of Medical Sciences‘ director-general, Supakit Sirilak, made it known yesterday that the Centre was tasked…
- Crime News
Online fraudster arrested after six year chase, 6 million baht embezzlement unveiled
A high-profile online fraudster who falsified her educational qualifications to secure high-level positions in large companies, and stole assets worth over 6 million baht, has been arrested after more than six years on the run. The arrest, which occurred yesterday, was made in the Bang Chak district of Phra Khanong, Bangkok. The 37 year old fraudster, Chicha Chaiyasit, was found…
- Pattaya News
Pattaya police intensifies crackdown on illegal firearm possession
The sun had just started setting over the Pattaya skyline on August 12, as a team of vigilant officers from the Banglamung Police, led by Pol. Col. Nawin Sinthurat, intensified their efforts to crack down on illegal firearms. Situated along the Eastern Gulf coast of Thailand, Pattaya is a city known for its lively nightlife and stunning beaches. However, recent…
- Crime News
Chaipattana fraud: Thai police nab 7 in 1.5 million baht foundation scam
Ten people suspected of running a sham investment scheme, donning the name of the distinguished Chaipattana Foundation, have been apprehended by the Thai police. The Chaipattana fraud team have caused havoc since 2021, deceiving their victims into believing they were investing in development projects in the Northeast region. The Chaipattana fraud revelation came from the police’s top boss, the Crime…
- Crime News
Tobacco smuggling: Thai task force apprehends smuggler in 2 million baht contraband case
In a determined pursuit, Thailand’s anti-smuggling task force apprehended a significant fugitive from the south involved in a tobacco smuggling case. The arrest came after they confiscated 19 crates of smuggled cigarettes worth approximately 2 million baht. Police Major General Montri Thetkhan yesterday led the operation along with the team, intercepting a 43 years old suspect named Tiwa, implicated in…
- Thailand News
Thailand’s environment ministry orders removal of illegal resorts in Phu Thap Boek
A mandate for the deconstruction of three illegal resorts in the favoured hillside tourist destination, Phu Thap Boek, has been decreed by the Ministry of Natural Resources and Environment. The said resorts, located in the Phetchabun province, were brought to the notice of the authorities due to tourist complaints about obtrusive constructions blocking views. On Wednesday, the Minister of Environment,…
- South Thailand News
Massive Hat Yai raid seizes 5,000+ illicit cigarette packs, 2 arrested
A major raid took place today in southern Thailand, where police, Songkhla administrative officials, and officers from the Excise Office raided a large illicit cigarette shop. The officials seized a considerable amount of contraband alongside a hefty sum of cash. The incident took place in the city of Hat Yai in Songkhla province. The operation was headed by Chavakij Suwankiri,…
- Thailand News
Thai police net 966 in nationwide operation against illegal firearms
In a month-long nationwide operation spanning from July 1, Thai police have succeeded in apprehending 966 individuals and seizing a notable amount of illegal firearms and ammunition. The operation’s deputy leader, Police General Torsak Sukwimol, delivered an update on the progress on Sunday. As of July 21, officers have sought out 1,658 targets across the country, netting nearly a thousand…
- Thailand News
Bangkok police shut illegal beauty clinic attracting foreign clients
In a decisive move against illegal medical practices in Thailand, police have shut down an illicit beauty clinic operating without authorisation in the Ekamai region of Bangkok. The unapproved facility, CCoco Beauty Clinic, was found operating on Thursday and immediately closed based on reports from the Department of Health Service Support. The entity of the clinic was discovered to be…
- Crime News
The bold brew: Audacious coffee thief meets his downfall in Chon Buri
The brewing aroma of coffee and a dash of audacity led to a brazen coffee thief’s downfall in Sri Racha, Chon Buri province. Ruengrit Chinpracha pilfered artisanal coffee-making equipment from a local café and set about selling his ill-gotten loot on social media. However, swift investigation and resourceful digital sleuthing by local law enforcement led to the 22 year old’s arrest…
- Crime News
Pattaya crime: Couple arrested for string of home burglaries in Na Jomtien area
An unexpected series of home robberies have come to light in the Sattahip district of Pattaya. With a spate of break-ins leaving residents in the Na Jomtien area wary and sceptical, Thai law enforcement officers made an arrest yesterday that centres around an unlikely pair, a Thai couple involved in this Pattaya crime. The duo was brought into custody following…
- Crime News
Thai woman arrested over the illegal sale of 520 registered sim cards on Facebook
In a coordinated operation, police arrested a 32 year old Thai woman found with 520 registered mobile sims. These were being sold illegally through Facebook under the name ‘Nan An.’ The case follows the discovery of a large-scale fraudulent sim card sale back in May. Among the prominent individuals allegedly involved in the operation were Assistant Commissioner Lakoakorn Lukrak and…
- Thailand News
Illegal taxi gang accused of misusing public space in Khon Kaen
In an incident which has caused friction, an illegal taxi gang has been discovered allegedly commandeering public space in front of a major shop in Khon Kaen Municipality. A man in the group had set up cones to prevent public vehicles from entering, claiming it was solely for taxi use. The alarming activity came to light in a popular Facebook…
- Crime News
Cyber police nab scammer accused of defrauding doctor of 101 million baht
A 29 year old woman alleged to be a part of a scamming ring was apprehended by the cyber police in a residence in Chon Buri yesterday. Accused of defrauding a retired female doctor in Chumphon and causing losses of over 101 million baht, she was brought in under an arrest warrant issued on November 4, 2022. At a residence located…
- Crime News
Chinese nationals arrested at Phuket Airport for illegal employment
Immigration officials recently apprehended two Chinese women at Phuket International Airport’s car park over accusations of illegal employment. The specifics concerning the women’s identities have not been publicly disclosed, with authorities opting to cover their faces in the released photographs. The arrest, which took place around 1.30pm yesterday, was spearheaded by Lt. Col. Akkaraphon Kaewkiat from the airport’s Immigration Checkpoint.…
- Phuket News
Drug awareness in focus as Phuket initiates anti-drug events
In commemoration of World Drug Day, a series of events unfolded yesterday in Phuket, supervised by government authorities to fortify global standing against drug abuse. World Drug Day, also known as International Day against Drug Abuse and Illicit Trafficking, is a global observance brought to light by the United Nations Office on Drugs and Crime, held every year on June…
- Thailand News
Illegal Cape Shark Villas shut down on Koh Tao Island”
A villa constructed without permission in Cape Shark Villas has been instructed to cease operations by local authorities on Koh Tao Island. An investigation is underway to check if other villas within the resort have conformed to obligatory construction permits. The villa under investigation is strategically perched on a rocky ledge, providing direct access to the clear waters of the…
- Crime News
Illegal oil transport scandal leads to excise director’s suspension in Thailand
A recent internal investigation revealed the involvement of the Excise Department’s Prevention and Suppression Bureau director in a case regarding illegal oil transportation, intercepted by the Highway Police on June 7. The unnamed director’s alleged involvement came to light when he reportedly contacted the Highway Police Department (HPD) in an attempt to secure the release of a detained driver and…
- Crime News
Phuket firm probed for illegal foreign business operations worth 440m baht
A legal accounting firm in Chalong, Phuket, faces an investigation by the Department of Special Investigation (DSI) for its involvement with nearly 70 foreigners illegally operating companies with an estimated total value of 440 million baht. The firm is suspected of leveraging nominee shareholders to allow foreigners to control several companies unlawfully. DSI Director-General Major Suriya Singhakamol led the raid…
- Thailand News
Thailand’s DLT combats illegal driving license sales exposed by MP on Facebook
Thailand‘s Department of Land Transport (DLT) is taking action against individuals selling driver’s licenses illegally, following a Move Forward Party MP’s exposé on the matter. MP-elect Wiroj Lakkhanaadisorn discovered several people advertising online services to provide driver’s licenses without requiring the driving test and posted screenshots of customers who had received valid DLT-certified licenses despite not taking the test. Wiroj expressed concerns…
