Three foreign crime suspects arrested on Koh Phangan

Three foreign crime suspects arrested on Koh Phangan

SURAT THANI - Three foreigners have been arrested on Koh Phangan for selling and possessing illicit drugs , money laundering and running a business using a Thai national as a nominee .

Transnational Drug Syndicate Arrested on Phangan Island

PRESS RELEASE: Authorities in Surat Thani Province announced the arrest of a transnational drug syndicate on Koh Phangan, implicating foreign nationals in drug trafficking and money laundering through nominee companies in real estate. The operation resulted in the arrests of three suspects: Federico Carlo Eugenio Pistolesi, an Italian national; Roman Malik Bertagnol, a French national; […] Transnational Drug Syndicate Arrested on Phangan Island …

Transnational Drug Syndicate Arrested on Phangan Island - The Phuket Express

The Phuket Express =-=-=-=-=-=-=-=- PRESS RELEASE: Authorities in Surat Thani Province announced the arrest of a transnational drug syndicate on Koh Phangan, implicating foreign nationals in drug trafficking and money laundering through nominee companies in real estate. The operation resulted in the arrests of three suspects: Federico Carlo Eugenio Pistolesi, an Italian national; Roman Malik Bertagnol, a French national; […] Transnational Drug …

Police bust foreign drug gang on Koh Phangan - ThaiResidents.com - Thai Local News

POLICE broke up a foreign drug gang that has been selling narcotics to tourists on Koh Phangan for almost two

Police bust foreign drug gang on Koh Phangan - Thai Newsroom

POLICE broke up a foreign drug gang that has been selling narcotics to tourists on Koh Phangan for almost two years with turnover reaching over 71 million baht and are moving to revoke their visas and deport the suspects as well as permanently blacklist them, MNG Online said today (Dec. 20). This major operation […] The post Police bust foreign drug gang on Koh Phangan appeared first on Thai Newsroom.

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 runn...