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Former politician and massage parlour tycoon Chuvit Kamolvisit on Friday submitted more evidence to the Office of the Attorney-General (OAG), asking it to press a charge of money laundering against Chinese businessman and suspected triad boss Chaiyanat "Tuhao" Kornchayanant.
The Department of Special Investigation will take up the triads case involving Chinese businessman Chaiyanat "Tuhao" Kornchayanant, Justice Minister Somsak Thepsutin said on Thursday.
National police chief Pol Gen Damrongsak Kittiprapas said he will take charge of the investigation into a criminal syndicate linked to Chinese businessman and suspected crime boss Chaiyanat "Tuhao" Kornchayanant.
A seized private jet, supercars, drugs and palatial mansions: The spoils of crime committed by suspected Chinese gangsters based in Thailand are raising awkward questions over how foreign criminals have freely moved millions of dollars of illicit money through the kingdom. The scandal began to unfold in late October, when a nationwide anti-drugs operation by the Thai police unearthed a...
PHUKET: Eight businesses in Phuket with over B170 million in total registered capital have been seized as part of an ongoing crackdown on Chinese mafia bosses in the country.