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Chinese Couple Arrested in Phuket for Illegal Business Operations

Summary by ASEAN NOW Formerly Thai Visa Forum
Pictures courtesy of The Phuket News A Chinese couple, arrested in a raid at a luxury condominium in Kathu, Phuket, are accused of operating an illegal business in Thailand. Immigration officers and crime division units surprised the 43-year-old man, Bin, and his 39-year-old partner, Chen, at their residence on February 27. Both are wanted on arrest warrants issued by the Phuket Provincial Court for allegedly engaging in business venture…
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The Phuket ExpressThe Phuket Express

Two Illegal Loan Sharks Arrested in Phuket - The Phuket Express

The Phuket Express =-=-=-=-=-=-=-=- Phuket – Two illegal Thai loan sharks were arrested in Phuket on Thursday (February 27th). Phuket Immigration officers told The Phuket Express that other than ongoing crackdowns on foreigners who are operating businesses illegally or on overstay, they are also cracking down on loan sharks and operations related to pawning possessions such as vehicles illegally […] Two Illegal Loan Sharks Arrested in Phuket =-=…

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ASEAN NOW formerly Thai Visa ForumASEAN NOW formerly Thai Visa Forum

Chinese Couple Arrested in Phuket for Illegal Business Operations

Pictures courtesy of The Phuket News A Chinese couple, arrested in a raid at a luxury condominium in Kathu, Phuket, are accused of operating an illegal business in Thailand. Immigration officers and crime division units surprised the 43-year-old man, Bin, and his 39-year-old partner, Chen, at their residence on February 27. Both are wanted on arrest warrants issued by the Phuket Provincial Court for allegedly engaging in business venture…

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Balita.comBalita.com

2 Chinese nabbed for illegal practice of medicine

By Christopher Lloyd Caliwan ILLEGAL PRACTICE. Mug shots of two Chinese nationals arrested on Feb. 25, 2025 for illegal practice of medicine. The Criminal Investigation and Detection Group (CIDG) on Wednesday (Feb. 26) said the suspects are also engaged in the illegal manufacture and sale of medicines and drugs. (Photo courtesy of CIDG) MANILA – Two Chinese nationals were arrested for the illegal practice of medicine in Parañaque City, the Crimi…

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Balita.com broke the news in on Friday, February 28, 2025.
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Phuket, Thailand

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