Jenkins9039

In my bank can do 1m THB transactions, 2m THB per day. No issues.

What's with arresting during departure opposed to kicking the door down which was the norm.

If based out of EUROPE/UK likely Money Laundering Investigations.

Well, reading this, can deduce that its going to involve some sort of crackdown on expats/property ownership. involves provincial officials and police, immigration, tourist police, and the provincial land department office, in partnership with representatives from the private sector. These include the Phuket Chamber of Commerce, Phuket Tourist Association, Phuket Real Estate Association, and the southern chapter of the Thai Hotels Association.

You know in other tourist destinations, such as Zanzibar, Bali, Mallorca, Marbella, etc etc you don't have this constant noise of 'crime', 'arrest' etc and 'scheme'. Almost makes Thailand/Phuket a unpleasant place going by the constant knocking off it from within its own Government/Authorities.

Isle of the Gods... nicer climate, costs roughly the same as Thailand, some tourist places on par with phuket tourist places, people are nice, pre covid used to fly down every year for a break

Leads to a 404 lol https://www.interpol.int/How-we-work/Notices/View-Red-Notices/2017-188828

Can the Thai police only react if the perp is overstaying their visa?

Yep no such thing as ANON now as everything will be 'tracked' from the Binance Nexos (like mentioned even if never having used Binance knowingly... As for Thailand, there's a OTC here... won't point to it as don't really want my rails cut, should add if trading crypto (rather than stablecoins) consider tax ramifications for on-shore, better to do offshore (HK) and transfer into a HK account in Kasikorn then convert to THB as and when need, the HK account will be 'offshore' so its all done in person at their main branches.

2 billion $ property.

Ours took like 30 mins in bangkok 10+ yrs ago.

I was involved in a Criminal Case a few years ago as the person pushing it, the lawyers only speak Thai, likewise the Judges/Prosecutor. You usually have a English/French etc person provided by the law firm for the translating but are not themselves lawyers.

Kind of irrelevant when Binance has given all user data on exchange, all transactions off-exchange (where they underpin liquidity - satang for example) and all decentralised bridges (where they provide liquidity TRX USDT for example to the US Gov, Wallets, Transactions, IP's, KYC etc, Comms etc, which now means the US has the largest clear-cut data-set in the world to unearth who everyone is on-chain. Even if you were not directly a Binance customer chances are Binance has data on you because of the shared liquidity / Binance Cloud service.

Likely his assets were frozen... So that's why money had to be raised.

Just use OTC... not gonna point the one out because i don't want my service to go down... but there is one in Thailand... funds usually quoted / converted and deposited in minutes - far superior rates to exchanges...

Beach much cleaner without their oik.

Saggy Tits, and blow out belly... He can do better.

Why isn't someone asking the PM "Are you Thai?!"

Pretty much summed up my life. Downside = Get fat.

Was 3 days late last week... got reminded to do it on time in future.

USA has bases, FBI, etc operating world wide and including in Thailand, a listening post in Chiang Mai even. Don't see the harm with Chinese police operating within Thailand, considering Thailand has become a honeypot for China focused crime.

Don't you read the news? https://www.thephuketnews.com/phuket-immigration-crackdown-results-in-188-arrests-in-one-year-90149.php

Not likely, they arrest, and send to the nearby tourist police centre (outside of the airport if Phuket), which results in charges, send to a cell, sent to court, then sent to Bangkok for deportation. Having a flight booked out of the country is irrelevant. They do this for fiscally hurting the individual, it sets an example.

Don't waste time booking him a flight, they will send him to court, then detention, spend 4 months there before expelling... Shop him in for the commission (think you get rewards for that now). It's people like him that makes it harder for the rest of us.

*Transnational Crime*. Has a new meaning.. this is petty crime at best (1 pill, illegal border trespassing in aisa).