Tu Hao And Other Suspects To Fight Drug Trafficking, Money Laundering Case

[webfact]

Mr. Chaiyanat Kornchaiyanant, alias Tu Hao, surrendering to police. Photo: Matichon

 

by TNR Staff

 

THE TWENTY-THREE suspects in a Chinese grey business case with charges including drug trafficking, money laundering and transnational crime, among whom is Mr. Chaiyanat “Tu Hao” Kornchaiyanan, all pleaded not guilty today (Jan. 23), Naewna newspaper said.

 

In the lawsuit filed by the narcotics office prosecutors at the Bangkok South Criminal Court Mr. Huang Haitao was named the first defendant, Tu Hao the second defendant with others being Chinese, Thai and Cambodian nationals as well as five companies.

 

They are facing charges under the Narcotics Code, Anti-Money Laundering Act B.E. 2542 (1999), Immigration Act B.E. 2522 (1979), the Royal Ordinance Concerning the Management of Employment of Foreign Workers B.E.2560 (2017), Entertainment Place Act B.E. 2509 (1966), Firearms and Ammunition Act B.E. 2490 (1947) and violations of Criminal Code Sections 32, 33, 83, 91  and 209.

 

Full story: https://thainewsroom.com/2023/01/23/tu-hao-and-other-suspects-to-fight-drug-trafficking-money-laundering-case/

 

-- © Copyright  THAI NEWSROOM 2023-01-24

 

- 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!

[hotchilli]

If they started to name drop all the people who helped them in their illegal activities I could see the lid coming off this can of worms.

[ChrisY1]

The cops and others must be twitching if these Chinese people start to name some of their Thai "assistants"....although the denials would be through the roof, and every single person named would deny...that's the norm!

 

[2baht]

I sense some innactive posts and temporary transfers coming up!

[ignore it]

Wonder who there going to lawyer up with?

[Mad mick]

???????????????????????????????????????????? l BELONG TO CCP ???????? CRIMINAL ORGANISATION CAN'T TOUCH ME ????

Edited January 24, 2023 by Mad mick

[Mad mick]

1 hour ago, ignore it said:

Wonder who there going to lawyer up with?

Xi ???????? 

[BritScot]

Word of advice: Don't get out of the police car when it stops on the top floor of the car park on the way to the court!