illegal
- Thailand News
OAG ready to seize 597 million baht from Chinese gang’s assets
In a significant move against financial crime, the Office of the Attorney General (OAG) is primed to seize assets amounting to nearly 596.58 million baht (US$16 million), previously impounded from a prominent Chinese gang on December 7, as stated by Wirun Chanthananan, the director-general of the OAG’s Department of Special Litigation (DoSL). The Anti-Money Laundering Office (AMLO) has a timeframe…
- Phuket News
Phuket hookah bar raided in ongoing clampdown on illicit tobacco trade
In the bustling city of Phuket, a hookah bar in Cherng Talay was stormed by a team of ten officials from the Thalang District. Following the crackdown on the illicit tobacco trade, authorities have apprehended and charged the venue operator involved in the illegal activity. The operation was initiated late into the night at 11.09pm on Friday, February 16. This…
- Thailand News
Thai police target major film piracy site causing 1 billion baht loss
A major pirated film broadcasting website, causing an estimated loss of 1 billion baht to movie agents, has been targeted by police in a series of raids across Bangkok and two other provinces. The Economic Crime Suppression Division (ECD) spearheaded the operation, conducting raids on four locations linked to siambit.com, a website notorious for streaming pirated films. The raids were…
- Pattaya News
Beach blues: Na Jomtien residents wave off unauthorised businesses
Residents of Na Jomtien in Sattahip raised concerns over continuous disturbances and unauthorised commercial activities on the beach. These issues have previously been highlighted and rectified, thanks to the combined efforts of local officials and law enforcement. However, according to the community, the resolutions have been temporary rather than a permanent fix. The focal point of these complaints is the…
- Phuket News
Phuket tackles illegal encroachment and monkey menace on Monkey Hill
Phuket Vice Governor Adul Chuthong yesterday convened a high-profile meeting to address the escalating issue of illegal encroachment on Khao Toh Sae, also known as Monkey Hill, in Phuket Town. Also on the agenda was the rising threat of macaque attacks on tourists and residents, a problem that has been increasing in frequency and severity. The meeting took place in…
- Thailand News
Phetchabun taskforce dismantles illegal resorts in forest reserve
Authorities in Phetchabun province acted swiftly on a tip-off regarding encroachment upon the Khao Polklon Forest Reserve. In a coordinated operation, the Tiger Forestry Taskforce, along with other units, detained five individuals linked to luxury resorts and a café constructed illegally in the Khao Kho area. The mission underscored the government’s commitment to preserving national forest reserves and highlighted the…
- Pattaya News
Thai naval forces intercept tax-evading oil vessel near Ta Lu Island
An oil-carrying vessel, illegally modified and suspected of tax evasion, was intercepted and detained by the Royal Thai Fleet near Ta Lu Island in Rayong province, in the Gulf of Thailand on Monday, January 22. The incident took place in the Sattahip district of Chon Buri, following a tip-off that led to the naval forces taking swift action. Originally registered…
- Thailand News
Thai market flooded with counterfeit TYESO thermal cups causing 10 million baht loss
The popular thermal cup brand TYESO suffered a significant blow as counterfeit products, orchestrated by Chinese counterfeiters and sold by Thai live sellers, flooded the Thai market. The brand and its official Thai distributor, Eco Chang Intertrade Co., Ltd, face an estimated loss of 10 million baht. The situation poses potential harm to the consumer’s health and the reputation of…
- Thailand News
Thailand uncovers human trafficking operation worth over 117 million baht
A year-long investigation into human trafficking led by Thailand’s National Police Office, under the command of Police Lieutenant General Torsak Sukwimon and Pol. Lt. Gen. Surachate “Big Joke” Hakparn resulted in the arrest of a man from Bangladesh. The suspect, 46 years old Asraf, has been involved in a clandestine human trafficking network, charging each individual between 100,000 and 150,000…
- Thailand News
Thai couple arrested for illegal blank gun trade earning 120,000 baht monthly
A married couple was arrested today for illegally manufacturing and selling blank gun weapons and parts through a closed social media group, earning them an astonishing monthly income of 120,000 baht (US$3,415). The arrest of the couple, identified as 39 year old Wimol and 37 year old Chanthana, was led by the Special News and Tools Analysis Division of the…
- Thailand News
Bangkok man arrested for selling unauthorised SIM cards online for 40 baht
A 41 year old Thai man was arrested yesterday for selling unauthorised SIM cards through Facebook. This was part of a three-month investigation led by police officers Worawit Yanchinda, Wasan Thawatchaiwirut, Nat Thadanai Bamrungsri, and Narongdet. The accused, Chaiyot, was apprehended in a parking lot at a Ratchayothin Zone mall in Lat Yao, Chatuchak, Bangkok, with 1,465 SIM cards, a…
- Thailand News
Migration education: Thai vice minister urges deep understanding to tackle illegal migration roots
Sihasak Phuangketkeow, Vice Minister of Foreign Affairs, emphasised the necessity for a profound understanding of illegal migration among lawmakers and the general public to address the root causes of the issue. He voiced these comments during a recent seminar, Shaping Public Perception Towards Migrants, organised by the Ministry of Foreign Affairs and the International Organisation for Migration. Sihasak pointed out…
- Thailand News
Thai man nabbed for illegal soil excavation worth thousands of baht
Today, in Phichit province, local authorities apprehended a man who had been excavating soil from his land for commercial purposes. This operation, led by Natkrit Noykampun, Director of the 4 Natural Resources and Environmental Crime Suppression Division, along with his team, was launched following suspicions raised by two trucks heavily laden with wet, sticky soil on a main road. The…
- Economy News
Pork price crash in Thailand due to rampant smuggling
A nationwide crash in pork prices, sparked by rampant smuggling, is wreaking havoc on the livelihoods of hog farmers throughout Thailand. The illegal import of pork not only undermines local farmers but also poses a significant public health risk due to the potential for contamination. The Deputy Agriculture and Cooperatives Minister, Chaiya Phromma, addressed the issue in a conversation with…
- Thailand News
Highs and lows in Pattaya as marijuana shop puts its foot on the illegal laughing gas peddle
In Pattaya, a shop selling legal marijuana products was discovered to be selling laughing gas to tourists too. A discreet investigation revealed that the shop, operating under the guise of a legal enterprise, was surreptitiously selling nitrous oxide balloons to an unsuspecting clientele, comprising both Thai locals and curious foreign tourists. The audacity of the operation was epitomised by a…
- Thailand News
Unjust arrest sparks outrage over police corruption in Thailand
A 50 year old Thai man aired his grievances about police corruption after being unjustly arrested for illegal possession of a gun that was not his. The police demanded a 50,000 baht bail fee, which was eventually negotiated to 20,000 baht, in exchange for his release. The victim, Piboon Tanthai, claimed that someone had left the gun at his house…
- Thailand News
Chiang Mai teacher accused of falsifying meal allowances, not redistributing school meals
The National Anti-Corruption Commission (NACC) clarified allegations against Chaiyayot Suktho, a special senior teacher (Grade 3) at Yang Pao School, Aom Koi district, Chiang Mai. Chaiyayot was not accused of redistributing school meals to underprivileged students but of falsifying meal allowances, indicating a deliberate attempt to evade subsequent audits. Chaiyayot continues to volunteer at Yang Pao School without a salary,…
- Thailand News
Frozen seafood smokescreen exposed: Shocking meat swap scandal unveiled in cargo containers
In a startling revelation at Thailand‘s Laem Chabang deep-sea port, two unremarkable cargo containers have remained unclaimed since 2021. Contrary to their declared contents of frozen seafood, an intricate inspection unveiled a deceptive hoard of frozen pork and beef. Agriculture Minister Thammanat Prompao, leading a special unit on the hunt for illegal pork imports, cracked open the lid on one…
- 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
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…
- 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.…
- 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…
