Thais affected by risk of country becoming ‘global money laundering hub’
By Thai Rath Money WITH Thailand now facing a risk of becoming a global money laundering hub due to multiple loopholes that facilitate the flow of grey money this inevitably impacts the economy and national confidence with ordinary Thais directly and indirectly vulnerable to this gray money cycle. The following are the key ways […]
Read MorePanel probing ex-prison chief over Chinese grey capitalist VIP inmates
FOLLOWING the transfer of Bangkok Remand Prison director and 14 guards the Corrections Department has now set up a committee to investigate them for allowing Chinese grey capitalists jailed there enjoy special privileges including visits by beautiful models, Amarin TV said this evening (Nov. 20). Mr. Manop Chomchuen and these officials were transferred to […]
Read MoreNew scam centre emerges in Cambodia’s Oddar Meanchey province: Cyber Police
IN RAIDING and destroying the criminal network of a Cambodian suspect who is close to the neighbouring country’s Senate President Hun Sen on charges of running a call centre gang in Poipet, opposite Aranayprathet border town, Technology Crime Suppression Division or Cyber Police discovered that Chinese grey capitalists had moved their crime hub to […]
Read MoreCyber police round up Taiwanese grey capital gang in Phuket
A GANG of Taiwanese grey capitalists who had set up an online system to quickly transfer money for illegal gambling website owners was arrested in Phuket, Naewna newspaper said late tonight (Feb. 11). Pol. Lt. Gen. Trirong Phiwpaen, head of the Technology Crime Suppression Division, said their operation, “Hunting Down the Island, Breaking Up […]
Read MoreSri Lanka embassy asks for help in freeing over 40 scam centre victims
SRI LANKA embassy asked the Thai Foreign Ministry to help free 43 of their citizens who were tricked into working at Chinese grey capitalists’ scam centres in Myanmar’s Myawaddy township, across Moei river from Thai border town Mae Sot, where victims from 20 other countries are similarly entrapped, Naewna newspaper said today (June 24). […]
Read MoreThailand urged to stop feeding power to Myawaddy’s online scam, casino district
By Thai Newsroom Reporters THAILAND IS STRONGLY ADVISED to literally cut off power lines and internet signals feeding “grey Chinese capitalists” in a certain area of Myanmar’s Myawaddy township riddled with online scams and gambling dens. House Committee on National Security, Border Affairs, National Strategies & Reforms Chair Rangsiman Rome urged the Thai authorities, […]
Read MoreChinese grey capitalist gangs ransom kidnapping wealthy people in Tachileik
WHILE Chinese grey capitalist gangs having been ransom kidnapping wealthy people in Myanmar’s Tachileik town, which abuts Thailand’s Mae Sai town, this criminal activity has not crossed the border to the Thai side, Matichon newspaper said today (Mar. 18). Ms. Phakaimas Viera, president of the Mae Sai Chamber of Commerce, said a ransom kidnapping […]
Read MoreCourt sets up fact-finding panel over grey senator getting off the hook
By Thai Newsroom Reporters SUPREME COURT President Chotivat Luengprasert has set up a committee to collect evidence and find facts pertaining to last October’s revocation of an arrest warrant by a Criminal Court judge for an allegedly grey senator. Court of Justice spokesman Soravit Limparangsee confirmed today (Mar.13) the Supreme Court president is having […]
Read MoreCriminal Court judge to be quizzed over over letting grey senator off the hook
By Thai Newsroom Reporters MOVE FORWARD MP Rangsiman Rome today (Mar.8) petitioned the judicial branch to interrogate a judge of the Criminal Court who had revoked an arrest warrant for a senator suspected by police as a drug dealer-cum-money launderer. Rangsiman filed the petition with the Office of the Judiciary Committee based in the […]
Read MoreRuam Thai Sang Chart leader challenged to show evidence on renting grey senator’s property
By Thai Newsroom Reporters MOVE FORWARD MP RANGSIMAN Rome today (Feb.24) dared Ruam Thai Sang Chart leader Pirapan Salirathavipak to produce evidence pertaining to the supposedly lawful rental of property in Bangkok for use as the party’s headquarters amidst allegations that it was merely part of a money-laundering scam involving a notorious senator. Rangsiman […]
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