Swedish Men Arrested in Pattaya on Fraud and Overstay Charges
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9
Thai Medical Council Probes Ex-PM Thaksin's Extended Hospital Stay
lol, if they havnt figured out that money and power entitles you to some benefits, they are just plain dumb! -
7
Thai Girl Rescued After Shocking Family Abuse Revealed
Abused by family members and then betrayed by her father... disgusting. -
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Manipulated Data in Gaza Casualty Reporting Exposed by Think Tank
Oh all right let's just cut the figures in half then we will all feel better ? -
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Foreign Drug Trafficker Arrested on Koh Phangan with Money Laundering Operation Uncovered
Picture courtesy of Immigration Bureau. Surat Thani Immigration Police have apprehended a 36-year-old Italian national, Mr. Federico, for allegedly trafficking drugs and operating a money-laundering scheme under the guise of a registered business on Koh Phangan. The operation, which had been running for nearly two years, involved over 71 million baht in financial transactions. On December 19, at 15:00, Pol. Maj. Gen. Panumas Boonyalak, Acting Commissioner of the Immigration Bureau, alongside Pol. Maj. Gen. Songprod Sirisukha, Commander of Immigration Division 6, and Pol. Maj. Gen. Sermphan Sirikhong, Surat Thani Provincial Police Chief, held a press briefing to announce the arrest. Mr. Federico was apprehended following extended investigations into his drug dealings, which involved selling cocaine and psychedelic mushrooms, substances popular among foreign tourists. Further investigations led to the arrests of two foreign customers who had purchased drugs from Federico. The suspects were identified as Mr. Roman, 37, a French national, and Mr. Anton, 39, a Russian national. The case traces back to March 1, 2024, when immigration police arrested Mr. Peter, a British national, on Koh Samui for possession of illegal drugs. Mr. Peter was sentenced to 5 years and 11 months in prison by the Koh Samui Provincial Court. Subsequent investigations revealed that Mr. Peter had purchased drugs worth over 200,000 baht from Federico over a year-long period. Authorities also uncovered evidence of Federico receiving large sums of money from multiple foreign nationals residing on Koh Samui and Koh Phangan. These transactions were believed to be part of a larger drug trafficking network. Pol. Maj. Gen. Songprod revealed that Mr. Anton had established a front company, Pure House Phangan Co., Ltd., to launder money. The company was registered with a capital of 4 million baht and provided cleaning and maintenance services for villas. The business was structured with Thai nationals acting as nominee shareholders to conceal the illegal activities. Investigations found that all investment funds originated from Mr. Anton, who co-managed the business with his Russian wife. Authorities seized 24 items, including: • A bank account with 6.6 million baht. • A plot of land valued at 8 million baht in the name of Pitya Land Co., Ltd. • A Mazda car. Additionally, two other land plots and real estate businesses linked to Federico are under investigation for potential nominee arrangements. Mr. Federico faces charges of: • Distributing Category 1 and 2 drugs (MDMA, ecstasy, cocaine) • Conspiracy to commit serious drug offenses • Money laundering related to drug trafficking • Illegal possession of drugs Mr. Anton was charged with: • Violating the Foreign Business Act by illegally operating a business through nominee shareholders • Engaging in business without proper authorisation Ms. Meena, a Thai shareholder in Mr. Anton’s company, is being prosecuted for aiding and abetting foreign nationals to operate businesses in violation of Thai law. Authorities continue to investigate the involvement of other shareholders in the network. The case highlights the coordinated efforts of law enforcement to dismantle international drug trafficking operations and safeguard Thailand’s legal and economic systems. -- 2024-12-20 -
134
Solar Power is cheap and it’s going to get even cheaper very soon.
How many bolts are your panels producing -
73
Russia’s economy is doomed
I used to have a Russian security system on my PC all those years ago.! Seems rather odd now to think about it! -
18
Drunken drama: Russian hospitalised after Bangla brawl
As usual we have the apologists for Thai so called "security guards" use of excessive force. -
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Drunken drama: Russian hospitalised after Bangla brawl
yes ... they probably bruised their fists with their brass knuckles on ... and probably some head kicks as these low lifes usually do. They're not professionally trained security, more like thai thugs.
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