Skip to content
View in the app

A better way to browse. Learn more.

ASEAN NOW

A full-screen app on your home screen with push notifications, badges and more.

To install this app on iOS and iPadOS
  1. Tap the Share icon in Safari
  2. Scroll the menu and tap Add to Home Screen.
  3. Tap Add in the top-right corner.
To install this app on Android
  1. Tap the 3-dot menu (⋮) in the top-right corner of the browser.
  2. Tap Add to Home screen or Install app.
  3. Confirm by tapping Install.

Lax visa & enforcement encourages fugitives to Thailand

A former FBI agent who spent a decade based in Thailand says lax visitor entry and law enforcement, combined with the country's appeal as a place to live, have made it attractive to international fugitives.

John Schachnovsky makes the argument in "Beyond the Badge", a memoir published in December 2025 covering his 10 years in Thailand from 2008 to 2019. One section is titled, "Why do fugitives go to Thailand", and answers: "Lax visitor entry and law enforcement," as well as Thailand being openly marketed as an attractive destination.

The book has emerged as Thailand revamps visitor visas and tightens action against nominee companies. The government has presented those measures as part of an effort to balance tourism's benefits against national-security concerns.

Cross-border cases and extradition

Schachnovsky writes that the FBI is commonly asked to assist in international fugitive cases because it has funding to return wanted people home and maintains offices worldwide. The US Marshals Service also has such funds, he says, but the FBI's global presence gives it wider resources for overseas cases.

His account describes cooperation between the FBI and Thai, regional and international agencies pursuing suspects accused of murder, terrorism, drug running, scams, child sexual offences, human trafficking, organised crime, counterfeiting and cybercrime fraud.

IMG_7758.png

He says fugitives from the United States, Russia, China, Europe, Israel and India may believe they can avoid justice in Thailand. Pattaya and Phuket are both mentioned several times as places where suspects had become established.

The former agent was involved in several high-profile investigations during his Thailand posting, including Hollywood actor David Carradine's death by suicide in June 2009, the attempted assassination of Israeli diplomats in February 2012, and the August 2015 Erawan Shrine bombing. After retiring, he was also brought in to assist the investigation into the July 2024 poisoning at the Grand Hyatt Erawan.

Thai cooperation is central

Schachnovsky portrays the Royal Thai Police as committed professionals while acknowledging weaknesses within the system. He stresses that effective cooperation depends on understanding Thai culture, avoiding loss of face, building personal relationships, learning the language and, at times, the camaraderie developed over drinks.

The book describes how investigations can take years, particularly where international banking, financial systems and white-collar crime are involved. Arresting and extraditing a suspect can be more difficult still, with differing legal and regulatory systems across countries.

He also writes that criminal networks operate across borders and can relocate when one country becomes more restrictive. Laos and Myanmar can present particular challenges, he says, describing Myanmar as being under military government.

For foreign residents and visitors, the message is not that ordinary travellers are under suspicion, but that Thailand's visa and business-rule changes form part of a wider push against misuse of the country by criminal networks. Those living or investing here should ensure their visa status and company arrangements comply with Thai rules.

From investigator to educator

Schachnovsky says his work often ran from 0700 until late at night, putting pressure on private life. His wife is a former Drug Enforcement Agency operative, while his son began to understand his work after watching films featuring FBI agents.

Now a security consultant with a major company, he gives talks at universities and schools on avoiding risky behaviour, including drug use and underage drinking. The 200-page book is written as a personal diary and offers a human perspective on cases more commonly seen in news reports.

Join the discussion? Create account. orange.png


image.png

19 July 2026

User Feedback

Recommended Comments

baansgr Platinum Member

baansgr

Advanced Member

You only have to look at the kinda people that have arrived from UK since COVID..Chelsea headhunter bigging it up in Pattaya, vile Nazi in Jomtien spouting vicious bile just about anyone, both have criminal records and should not have been allowed to enter in the first place. These people are a menace

newbee2022 Star Member

newbee2022

Advanced Member
18 hours ago, John Drake said:

This guy says he was here in Thailand from 2008 to 2019. I'd say those were pretty low key crime years compared to post Covid Thailand. It was when Thailand opened the floodgates for Russians and Chinese that things very quickly fell apart from a law enforcement perspective.

Yes, everything changed after 2019 by stricter rules, law enforcement

J Branche Gold Member

J Branche

Advanced Member

Good News for Criminals and Fugitives

Thailand is becoming Very efficient at detecting and eliminating these individuals and/or groups.

CCIB has been amazing at detecting, locating, and working with other Police units to stop this unneeded and unwanted burden on Society.

Thailand, US, China, and other countries are cooperating, sharing information, tactics, using resources to allow Thailand to achieve the Future Goal of being viewed more favorably globally.

We all applaud and support Thailands efforts to eradicate Scams that negatively impact our society, Ruin household finances, and enrich Scammers who are evil, have Zero desirable morals, values, or positive contributions to Society.

ronnie50 Platinum Member

ronnie50

Advanced Member
(edited)

Some of the Thai investigations and arrests in recent years have been impressive. Remember the two ex-soldiers from Canada who did a hit job at the home of an Indo-Canadian gangster in Phuket? The police found one of the guns used by the assassins very quickly - it had been thrown into the surf. They also managed to get facial recognition from Immigration of the two killers and tracked their movements within days. Both boarded flights within 24 hours of the killings - flying to different destinations. Both eventually caught.

Edited by ronnie50

robert2 Senior Member

robert2

Member

Tm30 reporting, entry registration and CCTV has changed that lately.

emptypockets Platinum Member

emptypockets

Advanced Member

Great post. Don't need to buy the book now.

chuang Platinum Member

chuang

Advanced Member

BIB committed professionals...my foot..🥺

unblocktheplanet Diamond Member

unblocktheplanet

Advanced Member
4 hours ago, temuFarang said:

Viktor Bout was arrested in Bangkok in 2008 after a sting operation conducted by the Drug Enforcement Administration. Undercover agents posed as representatives of the Revolutionary Armed Forces of Colombia and negotiated an arms deal. Bout's defense argued that he had been entrapped and that the U.S. had manufactured jurisdiction by luring him into Thailand. U.S. prosecutors argued that he willingly agreed to supply weapons knowing they would be used against Americans and others.

It is true that:

  • The extradition proceedings in Thailand took about two years, from his arrest in March 2008 until his extradition in November 2010.

  • The case involved multiple rounds of litigation and appeals in Thai courts before extradition was approved.

  • Reports at the time indicated that the U.S. had made extensive logistical preparations for a rapid transfer once extradition was authorized. However, the specific claim that a U.S. aircraft sat continuously on the tarmac in Thailand for three years is not supported by reliable public evidence. There were reports of aircraft being positioned in anticipation of decisions, but not continuously for the entire legal process.

Regarding the sentence:

Bout was convicted in the United States District Court for the Southern District of New York in 2011 on conspiracy charges and sentenced in 2012 to the statutory minimum of 25 years' imprisonment.

The sentencing judge, Shira A. Scheindlin, did express reservations about the mandatory minimum. She stated that there was no evidence Bout had previously sold weapons to terrorists or that he intended to kill Americans directly, and she described the sentence as one required by Congress rather than one she would necessarily have chosen. She imposed the 25-year minimum because the law required it.

However, it's not accurate to say she "apologized" or that she "acknowledged Bout was set up in Thailand." She did not make a judicial finding that the sting operation constituted illegal entrapment or misconduct. The jury had already rejected Bout's entrapment defense by convicting him, and Judge Scheindlin did not overturn or question that verdict. Her comments were directed primarily at the severity of the mandatory minimum sentence, not at the legality of the investigation.

Bout was ultimately released in December 2022 as part of a prisoner exchange between the United States and Russia for Brittney Griner.

Thank you for this thorough review. Bout was lured to Bangkok by the DEA. Why DEA--nothing to do with drugs. Yes, Bout was here to sell weapons to the fake "Colombians" (FARC, IIRC). The DEA agents stated the weapons could be used against Americans in Colombia, meaning US police. Did Bout say, "sure" or agree or assent in any way? We'll never know.

The same dirty judicial tactics with mandatory minimums will be used against Chavez. Venezuela better get busy and capture a high profile American to effect and exchange.

unblocktheplanet Diamond Member

unblocktheplanet

Advanced Member
4 hours ago, J Branche said:

Good News for Criminals and Fugitives

Thailand is becoming Very efficient at detecting and eliminating these individuals and/or groups.

CCIB has been amazing at detecting, locating, and working with other Police units to stop this unneeded and unwanted burden on Society.

LawEnforcement

Thailand, US, China, and other countries are cooperating, sharing information, tactics, using resources to allow Thailand to achieve the Future Goal of being viewed more favorably globally.

We all applaud and support Thailands efforts to eradicate Scams that negatively impact our society, Ruin household finances, and enrich Scammers who are evil, have Zero desirable morals, values, or positive contributions to Society.

Well, aren't you the upstanding citizen of the year, trying to hide that broomstick! Forget about human rights?

J Branche Gold Member

J Branche

Advanced Member
1 hour ago, unblocktheplanet said:

Well, aren't you the upstanding citizen of the year, trying to hide that broomstick! Forget about human rights?

Thank You for the down vote.

Hope you find peace and enlightenment.

Create an account or sign in to comment

Account

Navigation

Search

Search

Configure browser push notifications

Chrome (Android)
  1. Tap the lock icon next to the address bar.
  2. Tap Permissions → Notifications.
  3. Adjust your preference.
Chrome (Desktop)
  1. Click the padlock icon in the address bar.
  2. Select Site settings.
  3. Find Notifications and adjust your preference.