webfact Posted December 27, 2023 Share Posted December 27, 2023 As part of a crackdown on illegal loan activities, police authorities from the Debt-related Crime Prevention Centre and the Eighth Provincial Police Region (DCPC & PPR8) apprehended Yadav Durgesh, an Indian national aged 29, for operating an unlicensed money lending business. The arrest took place on December 27 at a rental property in Ban Na San, Surat Thani, where Yadav was found to be charging an interest rate exceeding the legal limit on his loans. Yadav’s illicit operation was first flagged following an investigation into unusual activities at his residence, which he had rented to accommodate foreign nationals, who were suspected of extending loans to locals and residents. This led to a collaborative operation between the DCPC & PPR8, the Surat Thani Provincial Police, and the Ban Na San police station to monitor Yadav’s activities. Yadav was found to be making daily rounds on a motorcycle, collecting interest from clients. On the day of his arrest, he attempted to evade capture by fleeing towards the Huay Mud community. However, the police were able to apprehend him at his rented property, where he had retreated in an attempt to elude the officers. by Nattapong Westwood Photo courtesy of Khao Sod Full story: The Thaiger 2023-12-28 - 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. Get our Daily Newsletter - Click HERE to subscribe 2 Link to comment Share on other sites More sharing options...
Popular Post talahtnut Posted December 27, 2023 Popular Post Share Posted December 27, 2023 Avoid anyone that wobbles their head from side to side and tries to flog you something. 2 1 1 3 1 Link to comment Share on other sites More sharing options...
bendejo Posted December 27, 2023 Share Posted December 27, 2023 Surat Thani has an ages-long rep for criminal operations. It may be the BiB did him a favor -- once the hard boys got hold of him he'd be fish food. But even without that it would just be a matter of time before his Thai clients ratted him out. Or are all of his clients Indians with tailor shops? 1 1 Link to comment Share on other sites More sharing options...
Popular Post RichardColeman Posted December 27, 2023 Popular Post Share Posted December 27, 2023 Great plan, borrow money from a foreigner and them dob him in so you do not have to pay it back after he is deported 1 4 Link to comment Share on other sites More sharing options...
ezzra Posted December 27, 2023 Share Posted December 27, 2023 Been to CW yesterday to renew my retirement permit and saw many, and i mean many, non white/Caucasian waiting to get their visa/permits renewed, many of them were Indians and sub-continent persons... 4 1 Link to comment Share on other sites More sharing options...
Popular Post ravip Posted December 28, 2023 Popular Post Share Posted December 28, 2023 1 hour ago, ezzra said: Been to CW yesterday to renew my retirement permit and saw many, and i mean many, non white/Caucasian waiting to get their visa/permits renewed, many of them were Indians and sub-continent persons... Anything wrong about that? Shouldn't it be so? Sorry, I missed the point you intended to present. 1 2 3 Link to comment Share on other sites More sharing options...
Grumpy one Posted December 28, 2023 Share Posted December 28, 2023 This story makes a nice change from the usual Indian gold chain thefts Link to comment Share on other sites More sharing options...
Stocky Posted December 28, 2023 Share Posted December 28, 2023 3 hours ago, ezzra said: Been to CW yesterday to renew my retirement permit and saw many, and i mean many, non white/Caucasian waiting to get their visa/permits renewed, many of them were Indians and sub-continent persons... Why should this surprise you? White Caucasians constitute 8% of the global population. 2 Link to comment Share on other sites More sharing options...
Popular Post JeffersLos Posted December 28, 2023 Popular Post Share Posted December 28, 2023 3 hours ago, ezzra said: Been to CW yesterday to renew my retirement permit and saw many, and i mean many, non white/Caucasian waiting to get their visa/permits renewed, many of them were Indians and sub-continent persons... So? Were you born in the 1820s? Do you think they should be touring in a circus instead? 5 Link to comment Share on other sites More sharing options...
brianthainess Posted December 28, 2023 Share Posted December 28, 2023 5 hours ago, talahtnut said: Avoid anyone that wobbles their head from side to side and tries to flog you something. Hello my friend 1 2 Link to comment Share on other sites More sharing options...
brianthainess Posted December 28, 2023 Share Posted December 28, 2023 From the headline. Where is Thai province? Link to comment Share on other sites More sharing options...
Stocky Posted December 28, 2023 Share Posted December 28, 2023 21 minutes ago, brianthainess said: From the headline. Where is Thai province? Anywhere not Bangkok Link to comment Share on other sites More sharing options...
Freddy42OZ Posted December 28, 2023 Share Posted December 28, 2023 53 minutes ago, Stocky said: 1 hour ago, brianthainess said: From the headline. Where is Thai province? Anywhere not Bangkok Anywhere not important. 1 Link to comment Share on other sites More sharing options...
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