British Woman Charged in Koh Samui Nominee Bar Case
Immigration police on Koh Samui have filed criminal complaints against a British woman accused of running a bar illegally through Thai “nominee” shareholders
Court Issues Arrest Warrant for Anne Jakkaphong Over Fraud Case
A Thai court has issued an arrest warrant for Jakapong Jakrajutatip, the transgender celebrity businesswoman known as Anne Jakkaphong and former co-owner of the Miss Universe Organization
Interpol-Listed Swedish Nabbed in Pattaya While Using Fake German ID
Thai immigration police have arrested a Swedish man wanted on an Interpol Red Notice for a major arson case in Sweden, authorities said Tuesday.
Chinese Man Caught Selling Russian-Sourced Drugs on Koh Phangan
Police on Koh Phangan have arrested a Chinese man accused of entering Thailand illegally and selling drugs to tourists on the island after allegedly purchasing the narcotics from a Russian
Chinese Gang Scams Thai Teen to Steal $209K from Mother’s Safe
Thai cyber police have arrested a Chinese man and are seeking two others accused of running a scheme that persuaded a 19-year-old to steal cash and valuables from his mother, causing losses of about 6.8 million baht ($209,000)
Ukrainian Investors Probed in Luxury Villa Project on Koh Phangan
Authorities are investigating a luxury beachfront villa development on Koh Phangan, Sutat Thani Province after discovering suspicious use of Thai nominees by Ukrainian investors
South Korean, 3 Thais Held in Bangkok Kidnapping Case
Thai police have arrested a 46-year-old South Korean man accused of working with three Thai nationals to kidnap, assault and rob a Chinese man of more than $10,000 in cash and cryptocurrency
Ayutthaya Police Arrest Tuk-Tuk Driver in Indian Tourist Theft
A man takes a brown shoulder bag from his home in Ayutthaya after police arrived to question him about the theft of an Indian tourist’s belongings on Nov. 23.
Chinese Businessman Held Over $46K Thai ID Scam
Thai police have arrested a 44-year-old Chinese man accused of obtaining a Thai identification card through a vast document-fraud network
Bangkok Prison Scandal: Models Found with Chinese Inmates
Thailand’s Justice Ministry is investigating a widening scandal at Bangkok Remand Prison after corrections officers allegedly allowed Chinese inmates to enjoy privileged living conditions
