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Top News In Phuket Internal Security Operations Command Today - Breaking & Trending Today

Thai Police Bust Massive Network Aiding Russian Long-Term Stays

Thai police have dismantled a significant network that assisted foreigners, primarily Russians, to reside long-term in Thailand using shell companies. The scheme involved a Russian and a Thai woman who facilitated foreigners' business operations under false pretenses. Legal actions are underway against 98 foreigners and 37 Thais implicated in the network. ....

Puttidej Bunkrapue , Krit Woratat , Economic Crime Suppression Division , Economic Crime Suppression ,

Thai police break up network that illegally helped foreigners, mostly Russians, stay in country, arresting dozens

Thai police have broken up a large network that illegally helped foreigners, mostly Russians, to stay in the country long-term through the use of company nominees or shell companies. ....

Krit Woratat , Puttidej Bunkrapue , Economic Crime Suppression Division , Economic Crime Suppression ,

Bangkok Post - More than 200 arrested in Phuket nominee crackdown

Ninety-eight foreign nationals, mostly Russians, were among 231 suspects arrested during a crackdown on nominee businesses in Phuket, with assets worth over 1.5 billion baht seized. ....

Pol Gen Jirabhop , Pol Maj Gen Phutthidet , Srettha Thavisin , Wassayos Ngamkham , Pol Gen Jirabhop Bhuridej , Kitrat Panphet , Wassayos Ngamkham Police , Economic Crime Suppression Division , Central Investigation Bureau , Pol Gen , Prime Minister Srettha Thavisin , Gen Jirabhop Bhuridej , Maj Gen Phutthidet Boonkraphue , Pol Maj Gen , Maj Gen Phutthidet ,

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Abu Dhabi: 90% discounts, win tour packages, gold vouchers, cars as summer sale starts
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Thai authorities bust foreigners' long-term stay scheme

Thai authorities bust foreigners' long-term stay scheme
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Krung Thep Mahanakhon , Krit Woratat , Central Investigation Bureau , Economic Crime Suppression Division , Foreigners At Central Investigation Bureau , Economic Crime Suppression ,