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Major arrest opens Pandora's Box of crimes

The arrest of a 53-year-old Chinese woman with Thai citizenship and a long history of alleged criminal activities means more to police than just busting a document forgery ring.

Bangkok Post

Police to revoke woman's Thai citizenship

The Royal Thai Police (RTP) will work with the Interior Ministry to revoke the Thai citizenship of a Chinese woman who has a long history of alleged involvement in fraud, human trafficking, surrogacy and document forgery.

Bangkok Post

Silom raid exposes Chinese woman's 'illegal' business dealings

A police raid on a building in downtown Bangkok has exposed a Chinese woman with Thai citizenship by marriage and a long history of alleged involvement in fraud, human trafficking, surrogacy and document forgery.

Bangkok Post

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Murder manhunt continues

The Khirirat Nikhom police chief has been transferred after a deadly attack by three gunmen, led by an officer under his command, on a family's home on Saturday.

Bangkok Post

Khirirat Nikhom police chief transferred as murders manhunt continues

SURAT THANI: The Khirirat Nikhom police chief has been transferred pending an investigation into the lethal attack by three gunmen, led by an officer under his command, on a family's home in his district on Saturday, deputy national police chief Pol Gen Surachate Hakparn said on Monday.

Bangkok Post

Chinese Christians ‘to be sent to third country’

More than 60 self-exiled members of a Chinese Christian church who were arrested in Pattaya a week ago for overstaying their visas are expected to be sent to a third country next week, says a senior police official.

Bangkok Post

Police seek to arrest VIPs over scam

Police will ask the court to approve arrest warrants for some “influential” Thais in connection with attempts by suspected Chinese scammers to access 176 million baht in a local bank account.

Bangkok Post

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Thai officials say Chinese church members to be deported soon

Members of Shenzhen Holy Reformed Church say they faced unbearable harassment in China and sought asylum in the US.

Al Jazeera

Thai police say Chinese church members to be deported soon

Officials say more than 60 self-exiled members of a Chinese Christian church who were detained in Thailand after receiving U.N. refugee status will be deported by next week, probably to a third country

The Independent UK

‘Influential’ Thais linked to fishy bank account

Police say some “influential” Thais could face arrest in connection with attempts by suspected Chinese scammers to get access to 176 million baht in a local bank account.

Bangkok Post

Scam tied to foiled B176m withdrawal

Police have arrested a Cambodian national for using a fake passport to obtain a new bank passbook for an account with 176 million baht in savings believed to belong to a call centre gang.

Bangkok Post

Police wrapping up missing child probe

Police have wrapped up their investigation into the disappearance of an eight-month-old baby boy in Nakhon Pathom, whose body has not been found despite a long search.

Bangkok Post

Immigration officers suspended, named in crypto extortion case

Four immigration officers accused of the abduction and crypto extortion of a Chinese man and his Thai interpreter have been suspended from the police force pending further investigation.

Bangkok Post

Warrants issued for 4 immigration officers for crypto extortion

Arrest warrants have been approved for four immigration police accused of the abduction of a Chinese man and Thai woman and extortion of 30,000 tether crypto coins, worth about 1 million baht, deputy police chief Pol Gen Surachate Hakparn said.

Bangkok Post

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Bangkok Post

Visa racket report fingers 107 immigration officers

The National Anti-Corruption Commission (NACC) has been given a 139,000-page police report into 107 immigration officers accused of helping Chinese nationals involved in “grey” businesses to obtain visas.

Bangkok Post

Thai, US officials discuss Trafficking in Persons report

The United States government has recommended Thailand simplify processes for migrants wanting to work legally in the fishery industry to increase the country's chance of upgrading its status to Tier 1 in the US Trafficking in Persons (TIP) Report.

Bangkok Post

Chinese embassy backs Thai crackdown on crime

The Chinese embassy in Bangkok says it supports efforts by Thailand to deal with Chinese nationals involved in illegal activities in the kingdom.

Bangkok Post

Post-Covid spike brings trafficking to fore

The Anti-Trafficking in Persons Division (ATPD) has set its sights on Tier 1 recognition in the US Trafficking in Persons Report, or TIP Report, ahead of the next review round.

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Bangkok Post

Thai hit-run driver back in US

A 57-year-old Thai woman who fled to Thailand to avoid the consequences of a hit-and-run crash that killed a college student in suburban Detroit has returned to the United States, a local sheriff said on Friday.

Bangkok Post

Chuvit to take triad evidence to PM

Whistleblower Chuvit Kamolvisit is going to formally present information about the police officers involved in recent corruption cases, mostly involving online gambling, Chinese grey businesses, and bribery, to Prime Minister Prayut Chan-o-cha.

Bangkok Post

Illegal Chinese associations targeted nationwide

Police and the Interior Ministry are hunting for illegal associations that are fronts for illicit Chinese businesses nationwide after a whistleblower's complaints against them.

Bangkok Post

Latest 'triad' network boss faces charges

Police are preparing to press charges against another accused triad leader over his involvement in another shady business network in Thailand that founded an unlicensed Chinese association and a business school that illegally brought Chinese into the kingdom.

Bangkok Post

'Big Joke' faces down critics

Deputy national police chief Pol Gen Surachate Hakparn has vowed to stamp out graft rocking the Immigration Bureau (IB) and bring any corrupt officers to justice.

The Independent UK

Thai suspect in Michigan hit-and-run agrees to return to US

A Thai-American woman living in Michigan who fled to Thailand after allegedly being involved in a hit-and-run accident that killed a college student has agreed to return to the United States to face charges

Bangkok Post

Thai hit-and-run driver to be extradited to US

A 57-year-old Thai woman wanted for a fatal hit-and-run accident in the United States on Jan 1 has been arrested in Ratchaburi and will be extradited for trial, police said.

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