webfact Posted December 25, 2022 Share Posted December 25, 2022 The Metropolitan Police took the Thai wife of Chinese businessman Chaiyanat Kornchayanant, aka “Tuhao”, into custody yesterday (Saturday), on charges of money laundering. Another Thai woman, “Patcharin”, who is suspected of being Kornchayanant’s business partner, was also taken into custody in connection with “grey” businesses, allegedly involving drug trafficking, money laundering and transnational criminal activities. Police apprehended Kornchayanant’s wife, who is a police officer, and his business partner after the Bangkok South Criminal Court issued warrants for their arrests, based on a request from Yan Nawa police. Full story: https://www.thaipbsworld.com/chinese-businessman-tuhaos-thai-wife-and-business-partner-arrested/ -- © Copyright Thai PBS 2022-12-26 - Cigna offers a range of visa-compliant plans that meet the minimum requirement of medical treatment, including COVID-19, up to THB 3m. For more information on all expat health insurance plans click here. Monthly car subscription with first-class insurance, 24x7 assistance and more in one price - click here to find out more! 1 1 Link to comment Share on other sites More sharing options...
Popular Post Pique Dard Posted December 25, 2022 Popular Post Share Posted December 25, 2022 2 hours ago, webfact said: Police apprehended Kornchayanant’s wife, who is a police officer, what a coincidence! 1 1 3 Link to comment Share on other sites More sharing options...
Cake Monster Posted December 26, 2022 Share Posted December 26, 2022 5 hours ago, webfact said: Police apprehended Kornchayanant’s wife, who is a police officer, Who carries the rank of Colonel 1 Link to comment Share on other sites More sharing options...
Popular Post bamnutsak Posted December 26, 2022 Popular Post Share Posted December 26, 2022 58 minutes ago, Cake Monster said: Who carries the rank of Colonel And her uncle is a Police General (ret?), former National Police Chief and Deputy PM in Yingluck's administration. 1 1 1 1 Link to comment Share on other sites More sharing options...
Popular Post Cake Monster Posted December 26, 2022 Popular Post Share Posted December 26, 2022 20 minutes ago, bamnutsak said: And her uncle is a Police General (ret?), former National Police Chief and Deputy PM in Yingluck's administration. wheels within wheels me thinks 2 1 Link to comment Share on other sites More sharing options...
hotchilli Posted December 26, 2022 Share Posted December 26, 2022 7 hours ago, webfact said: Police apprehended Kornchayanant’s wife, who is a police officer, and his business partner after the Bangkok South Criminal Court issued warrants for their arrests, based on a request from Yan Nawa police. ???? Link to comment Share on other sites More sharing options...
Popular Post petermik Posted December 26, 2022 Popular Post Share Posted December 26, 2022 RTP.......rotten to the core. 2 1 Link to comment Share on other sites More sharing options...
Popular Post webfact Posted December 26, 2022 Author Popular Post Share Posted December 26, 2022 Thai wife of alleged Chinese triad leader arrested on money laundering charges By Peter Roche file photoThe police colonel wife of an alleged Chinese crime boss has been arrested in Bangkok on money laundering charges. Police Colonel Wattanaree Kornchayanant, superintendent of the foreign affairs division, is married to Chaiyanat “Tuhao” Kornchayanant, an alleged Chinese triad leader (who also has Thai citizenship). According to a Nation Thailand report, she was arrested when officers swooped on a Bangkok condominium. Also arrested were 6 alleged accomplices. It’s understood all the suspects are in custody at the Metropolitan Police Bureau, where they will be interrogated as part of an investigation led by Noppasin Poolsawat. The arrested police colonel is the niece of Pracha Promnok, who is a former National Police Chief and served as deputy minister in Yingluck Shinawatra’s administration. The authorities say they plan to arrest a further 15 suspects, Thai and Chinese, who they believe are involved in the case. “The key suspect is Tuhao’s grandson who has reportedly left Thailand.” Chaiyanat himself surrendered to police on November 23 and remains in custody, although it’s understood he continues to deny all charges. The Chinese national acquired Thai citizenship through his marriage to Wattanaree. He is accused of leading a Chinese triad gang involved in drugs and other crimes in Thailand. The investigation has spread across the country, with police raiding properties and premises in Bangkok and a number of other provinces where Chaiyanat’s network is believed to have been operating. Over 100 Chinese nationals have been arrested and around 27 immigration officers are accused of helping Chinese triads to remain in the kingdom illegally. Among the properties raided are 50 luxury houses in Bangkok, 8 businesses in Phuket, and a non-profit foundation in Chiang Mai. The authorities have also confiscated assets worth over 3 billion baht. Source: https://phuket-go.com/phuket-news/national-news/thai-wife-of-alleged-chinese-triad-leader-arrested-on-money-laundering-charges/ -- © Copyright Phuket GO 2022-12-26 - Cigna offers a range of visa-compliant plans that meet the minimum requirement of medical treatment, including COVID-19, up to THB 3m. For more information on all expat health insurance plans click here. Monthly car subscription with first-class insurance, 24x7 assistance and more in one price - click here to find out more! 2 1 1 Link to comment Share on other sites More sharing options...
Popular Post Denim Posted December 26, 2022 Popular Post Share Posted December 26, 2022 Wait wait. Just hold it right there. The police have just been given instructions not to name the countries of foreign miscreants. So readers just please mentally put a line through the first word of the topic. 2 1 6 Link to comment Share on other sites More sharing options...
Liverpool Lou Posted December 26, 2022 Share Posted December 26, 2022 22 minutes ago, Denim said: Wait wait. Just hold it right there. The police have just been given instructions not to name the countries of foreign miscreants. Where has that been reported? 1 Link to comment Share on other sites More sharing options...
Popular Post JoePai Posted December 26, 2022 Popular Post Share Posted December 26, 2022 The Chinese national acquired Thai citizenship through his marriage to Wattanaree Anyone know how this is done ? 4 4 Link to comment Share on other sites More sharing options...
Popular Post Denim Posted December 26, 2022 Popular Post Share Posted December 26, 2022 7 minutes ago, Liverpool Lou said: Where has that been reported? https://thepattayanews.com/2022/12/25/royal-thai-police-orders-officers-to-stop-revealing-nationality-information-of-foreigners-arrested-to-the-media/ 2 1 1 Link to comment Share on other sites More sharing options...
Popular Post klauskunkel Posted December 26, 2022 Popular Post Share Posted December 26, 2022 6 minutes ago, JoePai said: The Chinese national acquired Thai citizenship through his marriage to Wattanaree Anyone know how this is done ? This is how it is done: Quote The arrested police colonel is the niece of Pracha Promnok, who is a former National Police Chief and served as deputy minister in Yingluck Shinawatra’s administration. 6 1 4 13 Link to comment Share on other sites More sharing options...
thailand49 Posted December 26, 2022 Share Posted December 26, 2022 10 minutes ago, Liverpool Lou said: Where has that been reported? ????shocked! just this morning on the Asean before this one. 1 1 Link to comment Share on other sites More sharing options...
Popular Post TheFishman1 Posted December 26, 2022 Popular Post Share Posted December 26, 2022 The whole thing smells very fishy to me. Why don’t just say Top officials got paid huge brown envelopes full of money to let the Chinese do whatever they want to do.TIT 6 5 1 Link to comment Share on other sites More sharing options...
Popular Post khunpa Posted December 26, 2022 Popular Post Share Posted December 26, 2022 2 hours ago, webfact said: The Chinese national acquired Thai citizenship through his marriage to Wattanaree. Easier for some than others it seems… 3 2 Link to comment Share on other sites More sharing options...
Popular Post 4MyEgo Posted December 26, 2022 Popular Post Share Posted December 26, 2022 (edited) 3 hours ago, webfact said: The authorities have also confiscated assets worth over 3 billion baht. This is how they make their bacon, the bigger the bust, the bigger the split. From what I understand, you fark with the Triads, they have long reaching arms and will come looking for those in uniform stirring up the bees nest. Edited December 26, 2022 by 4MyEgo 5 Link to comment Share on other sites More sharing options...
Popular Post thairookie Posted December 26, 2022 Popular Post Share Posted December 26, 2022 1 hour ago, JoePai said: The Chinese national acquired Thai citizenship through his marriage to Wattanaree Anyone know how this is done ? It is done through marrying a Police Colonel, not Gogo Bar girls. 1 1 12 Link to comment Share on other sites More sharing options...
thairookie Posted December 26, 2022 Share Posted December 26, 2022 "Tuhao" in Chinese means an uncouth rich man. 1 1 Link to comment Share on other sites More sharing options...
Bim Smith Posted December 26, 2022 Share Posted December 26, 2022 "The authorities have also confiscated assets worth over 3 billion baht." That's going to be a hell of a New Year's party 2 Link to comment Share on other sites More sharing options...
Ginner Posted December 26, 2022 Share Posted December 26, 2022 17 minutes ago, Bim Smith said: "The authorities have also confiscated assets worth over 3 billion baht." That's going to be a hell of a New Year's party They can't beat the money out of them anymore. So they dig up old/trumped up charges in order to get the money. 1 Link to comment Share on other sites More sharing options...
Aussieroaming Posted December 26, 2022 Share Posted December 26, 2022 The RTP corruption never ends, every day of every week there are stories involving dirty cops. The wife will be one player amongst other RTP involved in facilitating the money laundering. The Chinese crim is cleaner than the RTP. 1 Link to comment Share on other sites More sharing options...
IamNoone88 Posted December 26, 2022 Share Posted December 26, 2022 4 hours ago, webfact said: “The key suspect is Tuhao’s grandson who has reportedly left Thailand.” Ah ha ... there we go. The deflection starts to a conveniently "left Thailand" key suspect. 1 Link to comment Share on other sites More sharing options...
Popular Post Drop the dead donkey Posted December 26, 2022 Popular Post Share Posted December 26, 2022 I thought the RTP said they were not going to divulge the nationality of criminals stopped by police ? That lasted all of 5 minutes. 3 Link to comment Share on other sites More sharing options...
Mavideol Posted December 26, 2022 Share Posted December 26, 2022 13 hours ago, webfact said: Police apprehended Kornchayanant’s wife, who is a police officer, Nahhh it must be a mistake, Thai police not corrupted, it was/has been part of uncle Prayut's election promises 555 P.S... sarcasm intended 1 Link to comment Share on other sites More sharing options...
mikeymike100 Posted December 26, 2022 Share Posted December 26, 2022 1 hour ago, Drop the dead donkey said: I thought the RTP said they were not going to divulge the nationality of criminals stopped by police ? That lasted all of 5 minutes. Apparently hr didn't get the memo????? 2 Link to comment Share on other sites More sharing options...
Denim Posted December 26, 2022 Share Posted December 26, 2022 3 hours ago, thairookie said: "Tuhao" in Chinese means an uncouth rich man. Thai names often have other meanings in English also. Turdsack and Titiporn spring to mind. Titiporn apparently means ' flame of the forest flower ' in Thai but something else in English. Best not delve too deep into Turdsack. 1 1 Link to comment Share on other sites More sharing options...
geisha Posted December 26, 2022 Share Posted December 26, 2022 Makes me wonder what the 8 businesses on Phuket are . Last March I heard that people were talking . Lots of bad ones there. Link to comment Share on other sites More sharing options...
RichardColeman Posted December 26, 2022 Share Posted December 26, 2022 Thai policewoman marrying rich Chinese business man ? What could possibly go wrong there Link to comment Share on other sites More sharing options...
bristolgeoff Posted December 26, 2022 Share Posted December 26, 2022 What happened were they looking into this case then arrest the wife.If the chinese triad connection is true and worried I,am sure the police will have bigger problems soon.I know one thing the thai mafia or chinese triads know what is going on and you don,t get involved in they business ever 1 1 Link to comment Share on other sites More sharing options...
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