Chinese National Arrested for Illegal Luxury Car Rentals Linked to Cross-Border Operations

[Georgealbert]

 

Picture courtesy of immigration.

 

Bangkok, Immigration authorities have arrested a Chinese national suspected of illegally renting luxury vehicles to foreign customers, with many of the cars frequently travelling to border provinces. The operation is believed to be connected to illicit business networks.

 

At a press conference on 19 March, held at the Immigration Bureau, senior officials including Pol. Maj. Gen. Phanthana Nuchanart, Deputy Commissioner of the Immigration Bureau, and Pol. Maj. Gen. Parnop Worathanatchakul, Chief of the Immigration Bureau’s Investigation Division, announced the arrest of Mr. Ma, a 30-year-old Chinese national, on charges of “misuse of vehicles” and “operating a business without a licence.”

 

 

The arrest follows a directive from the Royal Thai Police to monitor foreign nationals engaging in activities that could affect national security or public order. Investigators had been tracking a group of luxury vehicles registered under foreign ownership that were making frequent trips to border provinces, raising suspicions of links to so-called “grey businesses” , illicit operations often associated with Chinese criminal syndicates.

 

Authorities obtained a search warrant from the Phra Khanong Criminal Court and raided a residence in Suan Luang, Bangkok, where Mr. Ma and his wife were residing. Evidence found at the property indicated that Mr. Ma was running an illegal luxury car rental business catering to foreign clients, primarily through online platforms. He allegedly employed Thai nationals fluent in Chinese to act as chauffeurs for the vehicles.

 

A check on vehicle registrations revealed that Mr. Ma owned four luxury cars with distinctive licence plates. Tracking data showed that these cars frequently travelled to provinces bordering neighbouring countries, including Sa Kaeo, Chiang Rai, and Chanthaburi.

 

Mr. Ma has been charged with operating a business without a permit. Additionally, Thai nationals involved in driving the rented cars from Suvarnabhumi Airport to border areas are also facing possible legal action.
 

Authorities are now expanding their investigation to determine the identities of customers who used the service and whether the operation was linked to broader criminal activities.

 

 

-- 2025-03-20

 

[flyingtlger]

24 minutes ago, Georgealbert said:

illicit operations often associated with Chinese criminal syndicates.

Chinese and Russians are alway up to no good.....

 

[petedk]

5 hours ago, Georgealbert said:

Thai nationals involved in driving the rented cars from Suvarnabhumi Airport to border areas are also facing possible legal action.

 

Why are they facing legal action?

 

The Chinese gamblers near us have a gang of about 10 Thais who all speak Chinese and work as drivers/security guards.  At first I thought they were Chinese, but after a little altercation the other evening one of the drivers screamed at me . "I am Thai. This is Thailand" about 20 times. 

 

I don't really care about their gambling and prostitution, but they disturb us in many other ways and we often talk about reporting them.