money laundering Archives - ThaiResidents.com - Thai Local News - Thai News

Nigerian man illegally entered Thailand found with cocaine.

August 7, 2020 Tanyaporn R. affrica, arrested, bangkok, Big, business, cocaine, criminal, Gang, gang member, illegal money, international criminal, Interpol, laundering, local, man, money laundering, new, news, nigeria, Nigerian, online scam, Pattaya, Phuket, police, Prime, romance scam, Thai, thai criminal, thai law, thai news, thai police, Thailand, thailand news, thailand update, ThaiResidents.com, tourist, tourists, travel thailand, US, warning, woman, year

A Nigerian man who entered Thailand illegally 2 years ago has been found and arrested, officials also found cocaine in

Read more

Nigerian arrested connected to International Money-Laundering

September 20, 2019 Tanyaporn R. affrica, arrested, bangkok, Big, business, criminal, Gang, gang member, illegal money, international criminal, Interpol, laundering, local, man, money laundering, new, news, nigeria, Nigerian, online scam, Pattaya, Phuket, police, Prime, romance scam, Thai, thai criminal, thai law, thai news, thai police, Thailand, thailand news, thailand update, ThaiResidents.com, tourist, tourists, travel thailand, US, warning, woman, year

Police Lieutenant General Sompong Chingduang from the Immigration Police reported the arrest of Nzemeka 37 years old from Nigeria under

Read more

Nigerian and Irishman captured hiding in Thailand.

July 19, 2019July 19, 2019 Tanyaporn R. aggrevated assualt, arrest warrant, arrested, bangkok, captured, criminal, fake email, foreign, fraud, immigration police, international criminal, irish, irishman, local, man, money laundering, new, news, nigeria, Nigerian, Thai, thai immigration police, thai law, thai news, thai police, Thailand, thailand news, thailand update, ThaiResidents.com, tourist, tourists, wanted, warning

A Nigerian and an Irishman was arrested in Thailand by the Immigration Police. Police Lieutenant General Sompong Chingduang and other

Read more