-
Posts
1,223 -
Joined
-
Last visited
Content Type
Events
Forums
Downloads
Quizzes
Gallery
Blogs
Everything posted by Jenkins9039
-
AMOL... nasty.... probably find you'll be arrested when trying to leave the country also... note the police just file a report, but AMOL will be the ones looking at you, and CIB. -> they likely don't communicate which will be your issue, only EVER do P2P in person in cash.
-
How do you deal with requests for money .
Jenkins9039 replied to tomgreen's topic in ASEAN NOW Community Pub
Basically you give them 10,000 THB a month, that's the expectation, 5,000 THB each, the end of the month, the rest they take care of themselves. -
Thailand probes wealthy foreigners for money laundering scheme
Jenkins9039 replied to webfact's topic in Thailand News
Wasn't 1m THB when i did it... Was 500,000 THB -
Should add, Thai babies (farang-Thai/Thai) all look like ugly ducklins when born and blossom within a few months...
-
I have twins. Boy has curly hair like my grandfather (and me as a child) and white skin, farang appearance (shorter than his twin) and a squarish face (Thai i guess), western nose. Girl has Thai nose, Thai completion (slightly darker) straight hair till her neck then goes curly, more like a mixed thai/westerner. I'll update when the Third one arrives. Oh should add, wife is Half Chinese Thai, Half Thai, father in-law Chinese Thai, Mother in-law Thai (South). I am Judea-anglo-romani if that helps.
-
Outrage in Thailand: Boy Claims to Be Buddha’s Son in Bizarre Scam
Jenkins9039 replied to webfact's topic in Thailand News
I've long said... the reason there isn't new Messiahs today is because they'd either be locked up, sent to a mental institute or killed for having the gall to come out, or lastly ridiculed. So why do we put so much faith in old Messiahs recognising the people of the time, were worse logically thinking in their era and or superstitious to a degree considered mental today. -
Thailand probes wealthy foreigners for money laundering scheme
Jenkins9039 replied to webfact's topic in Thailand News
Most times no one takes any notice, elite or non-elite... and that's not immigration, but customs... -
Thailand probes wealthy foreigners for money laundering scheme
Jenkins9039 replied to webfact's topic in Thailand News
There's no 'vip treatment'. it's basically a golf buggy and you get to go through the Thai entry/exit which means they are more likely to scrutinise as you are not Thai and their line is smaller.. - I used to do that anyway (excluding buggy - and never bothered to use the buggy before). -
Thailand probes wealthy foreigners for money laundering scheme
Jenkins9039 replied to webfact's topic in Thailand News
I've been here over a decade, i bought a visa (elite) not because x was cheaper/costier but because i value my time and didn't need annoyances of dealing with visa's. This doesn't change that there are hundreds of thousands of people using agents, and these agents are essentially paid a premium to grease the wheels of immigration officers in many cases, and a lot of people shouldn't be here as i highlighted above, and are essentially doing visa fraud, and money laundering. -
Thailand probes wealthy foreigners for money laundering scheme
Jenkins9039 replied to webfact's topic in Thailand News
Should start investigating all these agents, lot of laundering there with fees paid to the agents to secure visas, and funds handed over in bags to immigration officers to approve them. -
Thailand probes wealthy foreigners for money laundering scheme
Jenkins9039 replied to webfact's topic in Thailand News
That's not what i wrote. I wrote that his passport leaves the country, he doesn't, that is visa fraud. -
Thailand probes wealthy foreigners for money laundering scheme
Jenkins9039 replied to webfact's topic in Thailand News
This is looking to be the case. Like i mentioned above. 1) Criminal checks carried out -cleared. Therefore you can't have 'laundering' as the funds are not 'illicit' as you are not a criminal. Thailand of-course will meander around this. -
Thailand probes wealthy foreigners for money laundering scheme
Jenkins9039 replied to webfact's topic in Thailand News
It's not buying a stay. That would be called 'using a agent'. The elite card was a process that took 6-8 weeks, and was meant to go through a number of criminal background checks, domestic, international and citizen based. You paid for the idea of doing it once and never having to deal with immigration routinely again in such a slow/archaic manner in which they deal with extensions etc Where there are numerous criminals (soft/hard) is in the form of those that utilise visa agents, one of my old neighbours can hardly walk but his passport goes over the border once a year for example. I spoke to a Burmese builder owner and he said he doesn't deal with immigration but has agents for it, because it's 'easier' he's been here about 15 yrs and brought his entire family over. -
Thailand probes wealthy foreigners for money laundering scheme
Jenkins9039 replied to webfact's topic in Thailand News
Offshore companies doesn't mean illicit. -
Thailand probes wealthy foreigners for money laundering scheme
Jenkins9039 replied to webfact's topic in Thailand News
Yeah this is the thing that i don't understand (i have an elite visa) and when you applied they did criminal checks in Thailand, home-country and intepol. -
Anutin Joins PM in Pot Stand, Urges Arrests of Foreigners
Jenkins9039 replied to webfact's topic in Thailand News
- when its been illegal "local traditional'. -
Prosecution Looms Over Deceased French Woman's Fortune
Jenkins9039 replied to webfact's topic in Koh Samui News
When you set up with someone they are entitled to 50% Take it or leave it. -
Anutin alleges betrayal in parliament over cannabis legislation
Jenkins9039 replied to webfact's topic in Thailand News
To be fair, if they are pushing back against him there, he likely is on the way out, which is good, because he despises us foreigners. -
Prosecution Looms Over Deceased French Woman's Fortune
Jenkins9039 replied to webfact's topic in Koh Samui News
Not really. Under Thai law, if you divorce your wife you / she gets 50% each. Under Thai law - In court. The justice system here follows the law... no whims of a Thai in the court room... there's three judges for that reason. Under Thai law if you use a company, it's 49% ownership opposed to 51%. -
Thaksin Shinawatra meets with Myanmar's Exiled Govt
Jenkins9039 replied to webfact's topic in Thailand News
Erm is he now the Prime Minister? When was the election. -
British tourist arrested with cocaine hidden in passport
Jenkins9039 replied to webfact's topic in Phuket News
Makes me wonder if he had any disagreements at home, and someone slipped it in, as that's kinda stupid. -
International Wildlife Smuggling Operation Exposed
Jenkins9039 replied to snoop1130's topic in Thailand News
Makes you wonder why the US is involved. -
Phuket's Water Crisis Threatens Tourism Industry
Jenkins9039 replied to webfact's topic in Phuket News
We've got two 30m wells. -New One (Empty) can get about 30mins of water a day (services the garden/pool). -Old one - No issues (services the home). -Just arranged for a bore well (100m) going in this month. -Currently have 1-5 trucks of water a week (300 baht a load) delivered (building) but will also likely start collecting water instead of sending it down the road. Been getting worse and worse over the past five years.