Thailand launches a major crackdown on the grey market! Proxy holders, be cautious!
Thailand's largest gray market case! Well-known Thai-Chinese businessman Du Hao acquitted!
Thai police raid scam hub Luckking in the Huay Kwang district, seizing assets worth 100 million baht.
Recently, Thai police arrested two leaders of a Chinese scam syndicate, YE Wanyou and Li Weijie, in a luxury residential area in the Ratchada district of Bangkok, seizing assets worth about 15 million Thai Baht. It is reported that these suspects are the masterminds of a telecommunications fraud gro
Transnational crime network dismantled in Thailand! 3 Taiwanese suspects arrested!
Thailand, what role does it play in the Southeast Asian telecom fraud gray industry crime chain?
Just a few days into 2025, the incident involving young Chinese actor Wang Xing, who was lured to Thailand under the guise of "film work" and then trafficked to the Myawaddy scam park in Myanmar, where he eventually went missing, has drawn widespread attention across Southeast Asia and international
The Path to Wealth through Grey Industries: How Do Foreigners Make Billions under Thai Law?
In recent years, Thailand has attracted many foreigners involved in the grey industry due to its convenient geographical location, relatively relaxed environment, and large tourist base.However, how do these "grey industry personnel" maximize their profits in Thailand and circumvent legal risks? The
Thailand seizes 442 companies involved in Chinese-funded grey industries, with the involved amount reaching 3.6 billion Thai baht.
According to Thai media reports, the Central Investigation Bureau of Thailand held a press conference to announce the results of a recent special crackdown on the grey economy businesses.Director-General Chiraphong stated that the Central Investigation Bureau, in collaboration with the Department of
Thai police join forces with the Ministry of Commerce to launch a special operation to "sweep out the grey economy nests"
Thai police, in collaboration with the Ministry of Commerce, have launched a special operation called "Sweeping the Grey Economy Nest," focusing on cracking down on foreign criminal groups that use Thai names to register companies for illegal activities. These illegal acts involve drug trafficking,
In-depth Analysis: Why Are There So Many "Grey Business" Tycoons in Thailand?
Since China completely lifted the restrictions on going abroad due to the epidemic, the number of Chinese tourists going to Thailand has been increasing. In 2024, since the Philippine government tightened its visa policy, a large number of Chinese people were forced to move to third countries for wo
Thai police arrest Chinese gray industry leader! Both Thai and Chinese wives were arrested!
The Crime Suppression Division (CSD) of Thailand, in collaboration with the Sa Kaeo Provincial Police and the Immigration Bureau, arrested a 35-year-old Chinese man, De Min (transliterated), in Aranyaprathet District, Sa Kaeo Province, near the Cambodian border.He is charged with the unauthorized ma
Thailand's new Prime Minister Prayut Chan-o-cha seeks to "whitewash" the grey market? Legalization of gambling sparks heated debate!
"Grey industry tycoons" have all been "raided"! Surprisingly, 40% of Thailand's GDP comes from the "grey industry"!
The estimated value of Thailand's grey market is 8 trillion baht, accounting for 40% of the GDP! A recent major crackdown on the grey market might be on the horizon again...This means that the once "casual Thailand" is now entering a phase of "standardized" rectification.Today, the term "grey marke
In the luxury residence of Chinese nationals in Thailand, police found important evidence related to the gray market gang!
According to Thai media reports, on October 29, 2024, the Department of Special Investigation (DSI) Special Operations Unit, in collaboration with the Chonburi Provincial Police, Chonburi Immigration Office, and the Bang Lamung District Administrative Office, obtained a search warrant from the Patta
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