Economy
Deputy Minister of Finance Woraphak bows out after only 33 days amid furore over scammer centre claims
Crime, Culture, Economy, Living, Media, Personal, Politics, Thai World, Thailand:
Deputy Finance Minister Woraphak Thanyawong resigns amid an escalating Cambodian scam scandal, denies any wrongdoing and vows legal action. Prime Minister Anutin faces mounting political… Read More ›
No respite for Koh Phangan foreign business owners with new raids on Tuesday targeting high end villas
Crime, Culture, Economy, Foreigners, Living, Media, More News from Thailand, Politics, Thailand:
Koh Phangan crackdown hits foreigners hard as police raid luxury villas, offices, and a consultancy linked to 89 companies, summoning tourists and caretakers, exposing complex… Read More ›
PM asks top minister for explanation as ex official claims Hun Sen started war to protect his scam centre industry
Crime, Culture, Economy, Living, Media, Personal, Politics, Thai World, Thailand:
PM Anutin demands top minister provide a full written explanation over alleged illicit funds links, as a former official claims Hun Sen deliberately triggered the… Read More ›
Crackdown to wipe out foreign business abuses and ownership on Koh Phangan & Koh Samui intensifies
Crime, Culture, Economy, Foreigners, Living, Media, More News from Thailand, Thailand:
Thai police intensify an unprecedented crackdown on illegal foreign land ownership and business on Koh Phangan and Koh Samui, ending nominee arrangements, enforcing strict compliance… Read More ›
High powered, secretive meeting chaired by PM agrees robust action against Cambodian networks
Crime, Culture, Economy, Foreigners, Living, Media, More News from Thailand, Politics, Thailand:
PM Anutin chairs a secret Government House meeting, orders crackdown on Thai networks linked to Cambodian scams, vows to revoke citizenship of dual nationals involved,… Read More ›
Thailand and Cambodia face danger from ‘Dragon Head’ the Chinese mafia leader behind the scams
Crime, Culture, Economy, Living, Media, Personal, Politics, Thai World, Thailand:
Thailand and Cambodia face a major threat from Dragon Head, the Chinese mafia boss, as Chen Zhi faces US charges exposing scams, political links and… Read More ›
Raids on foreign owned hotels on Koh Phangan carry on with three Israelis arrested and a fourth sought
Crime, Culture, Economy, Living, Media, Personal, Thai World, Thailand:
Immigration police raid Koh Phangan hotels, arrest three Israelis and pursue a fourth, targeting illegal nominee firms controlling resorts. Eight people were detained in total,… Read More ›
Cambodia lashes out at Anutin’s call to South Korean President Lee Jae-myung as internal interference
Crime, Culture, Economy, Living, Media, Personal, Politics, Thai World, Thailand:
Cambodia lashes out at PM Anutin’s call to South Korean President Lee Jae-myung, accusing Thailand of interfering in its internal affairs while pledging to help… Read More ›
Cyber police and Money Laundering agency seek UK and US co-operation targeting Cambodian networks
Crime, Culture, Economy, Living, Media, Personal, Politics, Thai World, Thailand:
Thai cyber police and money laundering investigators seek to join forces with US and UK authorities in a sweeping crackdown on a powerful Cambodian scam… Read More ›
Fears grow among foreign business owners after Koh Phangan blitz sees German, French and Israelis held
Crime, Culture, Economy, Living, Media, Personal, Politics, Thai World, Thailand:
Koh Phangan sees a dramatic crackdown as Thai authorities arrest German, French and Israeli nationals for running unlicensed hotels, restaurants and tours via Thai nominees.… Read More ›
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