A gray business involving foreigners

Still in the news from time to time. Recently, the Department of Business Development has examined Thai juristic persons with foreign shareholders.

By focusing on 3 business groups, namely the tourism group

Land Trading Business Group

and the service business group between 2021-2022 found a legal entity that may commit an offense

with 148 nominees

The Department of Business Development will provide the information to the Department of Special Investigation or DSI for further investigation.

and last Tuesday

The Pattaya City Court has issued arrest warrants for two Chinese accused for kidnapping a fellow businessman.

To demand a ransom of 35 million baht, it's another Chinese gray business.

Previously, Mr. Chuwit Kamolvisit, a former massage parlor businessman

and former famous politician

It came out to expose 5 Chinese business groups in Thailand that came to use Thailand as a location for transnational crime gangs.

Some groups are acquainted with politicians.

Some donate 3 million baht to political parties. Some groups are close to the chief police officer.

Pol. Gen. Surachet Hakpal, deputy chief of police, revealed that he had called a meeting of an investigative committee on Chinese investment in Thailand.

And the induction of drugs into Thailand, most of which are 2 nationalities, implying that they will do bad things.

All arrest warrants will be issued.

those who fled

requesting an arrest warrant for Interpol

Some scholars view

Why Thailand became the location of the Chinese mafia gang

It is a paradise for transnational criminals.

partly because Thailand is an open country

It is a world-class tourist city.

before the epidemic of covid

There are 40 million foreign tourists arriving each year, most of them Chinese.

Another important reason, even Pol. Gen. Surachet admitted, was transnational criminals around the country.

The enforcement of the law is weak, not strong. Many of Thailand's neighboring countries have been hit as well.

A clear example is Chinese people setting up call centers in Cambodia to deceive people.

and tricking Thai people into joining

Thailand

Some people expressed concern

some areas of Bangkok

or major tourist cities

may have been occupied by the Chinese

Both make it a business and residential area such as Huai Khwang or Ratchadapisek.

able to occupy land

Without having to bring money to invest 40 million baht according to the policy of the state that has fallen.