Prayut urged to step up legal action against own nephew over grey business
By Thai Newsroom Reporters PRIME MINISTER PRAYUT Chan-o-cha was suggested today (Feb.15) to step up legal action against one of his own nephews who has been accused of involvement in a money-laundering scam surrounding a Chinese-born grey businessman. During censure debate without a subsequent vote of confidence at parliament, Pheu Thai MP Jiraporn Sindhuprai […]
Read MoreArrest warrants out for 3 DSI officers who raided former consul’s house
THE court has issued warrants for the arrest of three Department of Special Investigation (DSI) officers who searched the residence of the former consul of Republic of Nauru, an island country and microstate in Oceania, and a short while later a Chinese grey business suspect’s condominium in Huai Kwang area, TV Channel 7 and […]
Read MoreQuestioning of Prayut’s nephew urged over Chinese grey business links
By Thai Newsroom Reporters THE OFFICE OF ATTORNEY-GENERAL and police were today (Jan.26) pressed to bring a businessperson known as a nephew of Prime Minister Prayut Chan-o-cha for questioning over alleged connection with Chinese grey businesses in Thailand. Move Forward MP Rangsiman Rome urged the Office of Attorney-General and police to quickly bring Pathompol […]
Read MorePolice certain Tu Hao’s wife, other suspects intimidating witnesses
NATIONAL Police Chief Pol. Gen. Damrongsak Kittipraphat said there are grounds to allegations that the wife of Chinese grey business suspect Mr. Chaiyanat “Tu Hao” Kornchaiyanan and other suspects have, upon being bailed out, intimidated witnesses and tampered with evidence, Naewna newspaper said. Former MP Chuwit Kamolvisit had alleged that that suspects in the […]
Read MoreTu Hao and other suspects to fight drug trafficking, money laundering case
THE TWENTY-THREE suspects in a Chinese grey business case with charges including drug trafficking, money laundering and transnational crime, among whom is Mr. Chaiyanat “Tu Hao” Kornchaiyanan, all pleaded not guilty today (Jan. 23), Naewna newspaper said. In the lawsuit filed by the narcotics office prosecutors at the Bangkok South Criminal Court Mr. Huang […]
Read MoreSenior police officers being probed over payoff by Chinese grey capitalist gang
POLICE have launched a serious disciplinary inquiry over payoff by a Chinese grey capitalist gang to a 191 and Department of Special Investigation team during a raid of a house in Thungmahamek area and then walked free, Naewna newspaper said this afternoon (Jan. 20). Pol. Maj. Gen, Archayon Kraithong, the police spokesman, said the […]
Read MoreTu Hao and 40 others hit with several charges, face death penalty
THE ATTORNEY-GENERAL filed a string of charges against a key Chinese grey capitalist suspect and 40 others today (Jan. 19) with drug-related offences carrying maximum death penalty, Thai Rath newspaper said this evening. At 3 p.m. today Ms. Naree Tantasathien, the attorney-general, ordered the Office of Narcotics Litigation to submit the 332-page indictment of […]
Read More80 Immigration police to be quizzed on links to Chinese grey capitalists
OVER 80 Immigration police including three holding the rank of major general will be summoned for questioning for allegedly helping a group of Chinese grey capitalists reside in Thailand, Naewna newspaper said today (Jan. 16). Deputy National Police Chief Pol. Lt. Gen. Surachate Hakparn, whose nickname is Big Joke, said a meeting will be […]
Read MoreProbe into Prayut’s nephew’s connection with grey business suspect hits snag
By Thai Newsroom Reporters OFFICIAL INVESTIGATION INTO an alleged connection between a Chinese-born grey business suspect and a tour bus operator has apparently hit a snag up to now since the latter has been known as a nephew of Prime Minister Prayut Chan-o-cha’s, said an opposition legislator today (Jan.12). Move Forward MP Padipat Santipada […]
Read MorePrayut’s nephew traced to providing 500 tour buses to grey businessman: Chuwit
By Thai Newsroom Reporters A NEPHEW OF PRIME MINISTER Prayut Chan-o-cha’s was found to have provided, either knowingly or not, as many as 500 tour buses for use by a Chinese-born businessman arrested for various crimes which he had allegedly perpetrated in Thailand, said outspoken ex-MP Chuwit Kamonvisit today (Jan.5). During a press conference […]
Read More