Chuwit files new drug allegations against Chinese grey capitalist
FORMER MP Chuwit Kamolvisit filed new drug trafficking allegations against arrested Chinese grey capitalist in a letter submitted to the Attorney General’s office in Taling Chan district today (Dec. 28), Amarin TV said. In this letter he alleged that Mr. Chaiyanat Kornchaiyanant, alias Tu Hao, who was arrested on drug charges around a month […]
Read More3 billion baht assets of Chinese grey capitalist seized
JUSTICE Minister Somsak Thepsutin said today (Dec.9) that an additional 3 billion baht worth of assets belonging to the network of Chinese grey capitalist Mr. Chaiyanat Kornchaiyanant, alias Tu Hao, who was earlier arrested on drug charges had been seized, TV Channel 7 said. At a press conference also attended by former MP Chuwit […]
Read MorePolice probing Immigration Bureau’s link to grey capitalists
NATIONAL Police Chief Pol. Gen. Damrongsak Kittiprapas said today (Dec. 8) he is investigating the latest allegations by former MP Chuvit Kamonvisit that Immigration Bureau officers had helped Chinese grey capitalists stay in Thailand, TV Channel 7 said. Chuvit had revealed information on his “Operation Break Underwater Icebergs” to the press indicating that the […]
Read MoreSC Asset confirms houses are only sold to Thai people
AFTER police raided a luxury housing estate in Soi Lasalle where Chinese grey capitalists have bought almost all the houses through nominees SC Asset Corporation Plc today (Dec. 4) issued a clarification that the houses it built were sold to only Thai people or Thai juristic persons, Sanook.com and Matichon newspaper said. The company […]
Read MorePhuket police raid 8 places linked to Chinese grey capitalist
A LARGE police team raided and seized assets at eight targeted places in Phuket with these found to be linked to the network of Chinese grey capitalist Mr. Chaiyanat Kornchaiyanant, alias Tu Hao, who was earlier arrested on drug charges, Sanook.com said today (Dec. 1). Upon being instructed by National Police Chief Pol. Gen. Damrongsak […]
Read More‘Big Joke’ vows to catch all Chinese grey capitalists
DEPUTY National Police Chief Pol. Lt. Gen. Surachate Hakparn, whose nickname is Big Joke, this afternoon (Nov. 13) said all Chinese grey capitalists who run shady nominee businesses and hold dual nationalities will be rounded up within the next two to three weeks, Matichon newspaper said. Speaking prior to a meeting of a working […]
Read MoreTwo Chinese capitalists surrender after police smash informal loan gang
TWO of three Chinese capitalists who together with a Cambodian woman operated the application “Rich Money” which charged exorbitant interest rates have surrendered after police raided their office on Rama 3 road, Thai Rath newspaper reported today (Dec. 21). The Centre for Informal Debt Suppression together with the Central Investigation Bureau police team mounted the […]
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