The robbery case committed by a group of Chinese nationals in the heart of Bangkok is not just an ordinary crime, but a reflection of a larger picture—an organized international operation. These foreign syndicates enter Thailand with well-planned intentions to commit crimes and then quickly flee the country before being apprehended. Most recently, police successfully arrested one of the suspects in Chonburi province while he was secretly gambling with a group of other Chinese nationals inside a restaurant.

This incident not only alarmed foreign tourists but also highlighted significant security vulnerabilities and the urgent need for a legal system capable of tackling transnational crime more effectively.

The event occurred on September 22, 2023, at approximately 8:40 p.m., when six Chinese men, armed with guns and knives, stormed into the residence of three fellow Chinese nationals living in the Huai Khwang area of Bangkok. They threatened the victims before stealing valuables worth over 3 million baht. The stolen items included:

• A white gold diamond ring (BVLGARI)
• A white gold diamond bracelet (CARTIER)
• Three black CHANEL handbags
• A black RIMOWA suitcase
• Two iPhone 14 Pro smartphones

Following the incident, authorities launched an urgent investigation and issued arrest warrants for all six suspects. It was later discovered that some of them had already fled the country. However, one suspect—Mr. Liu Jian, 34 years old—was apprehended at a Chinese restaurant in Bo Win Subdistrict, Si Racha District, Chonburi Province.

At the time of his arrest, Liu was found illegally gambling on mahjong with six other Chinese nationals. Officers proceeded to arrest all individuals involved. Liu was sent to Huai Khwang Police Station under the existing warrant, while the other six were handed over to Bo Win Police Station for prosecution related to illegal gambling.

Transnational Crime — A Hidden Threat

According to Police Major General Teeradej Thammasuthee, investigators discovered that this group of suspects entered Thailand with the specific intent to commit the crime. Their operation was carefully planned, targeting wealthy fellow Chinese nationals known to possess high-value assets. After executing the robbery, the suspects quickly dispersed and attempted to flee the country.

This type of operation falls under “Transnational Organized Crime,” a serious offense due to its premeditated nature, clear division of roles, and the existence of international networks.

Thai law clearly states that when an offense is transnational in nature or involves perpetrators across multiple countries, cooperation with Interpol is required. This includes pursuing international legal action such as extradition and the issuance of “Red Notices” for the apprehension of suspects abroad.

According to Section 339 of the Thai Penal Code:

“Any person who commits robbery in collaboration with three or more persons, or who carries a weapon during the commission of the offense, shall be liable to imprisonment for a term of 10 to 20 years, a fine of 20,000 to 40,000 baht, or life imprisonment.”

If the robbery involves physical assault or occurs during nighttime, the penalty may be increased. Additionally, any stolen assets are subject to seizure for restitution to the victim.

Role of Government Agencies and Immigration Control

After such incidents, government agencies like the Immigration Bureau (IB) have increased their surveillance on the entry and exit of foreign nationals. This is particularly true for individuals whose activities do not align with the purpose they stated upon entry. For instance, those who enter as tourists but later engage in activities such as settling down, opening bank accounts, renting long-term condos, or showing suspicious financial transactions.

According to the Immigration Act B.E. 2522 (1979), authorities are empowered to revoke visas or deport individuals if it is determined that they pose a “threat to public order or good morals.” Additionally, there are mechanisms in place for cooperation with the Ministry of Foreign Affairs to share information with the embassies of the respective home countries.

Increasing Trends: Beyond Theft and Fraud, there has been a rising trend of certain groups infiltrating the country by posing as “businesspeople.” They may open restaurants, massage parlors, or tourism-related businesses to conceal their true intentions of money laundering or use these establishments as sources for gathering intelligence on potential targets.

In many cases, these groups have been able to establish internal networks quickly. They might have connections with local police or even have interpreters on hand, which can obstruct or delay legal proceedings due to the complexities of language and culture. This has made the “role of lawyers” a crucial bridge in understanding the intersection between Thai law and foreign nationals.

Such cases clearly illustrate that the modern world is not only home to street criminals but also to “suit-wearing criminals” and “transnational gangs” with advanced technology and complex plans. Both victims and suspects need a “voice” that understands both the language and the law equally.

A lawyer specializing in international law, especially one who can communicate in multiple languages and understands international investigation processes, plays a crucial role in assisting with cases like this. This includes litigation, protecting rights, and coordinating with government agencies.

Therefore, whether you are Thai or a foreigner, you can contact us if you need a lawyer who specializes in and understands the cross-border aspects of law. It is not just a convenience, but a necessity that will help you “survive” any misunderstandings or biases that may arise in the justice process.

 Reference:   https://www.ch7.com/sports/674459

Written by : Kannikar Charoenweerawong (Internship Student in Chinese Language)

In today’s era, where anyone can easily import products from China and sell them online via popular platforms such as Shopee, Lazada, TikTok Shop, or Facebook Marketplace, many consumers have unknowingly become victims of non-standard products.

These low-cost products often come without safety certifications, lack proper customs documentation, and in many cases are not authorized by relevant government agencies such as the Thai Industrial Standards Institute (TISI) or the Food and Drug Administration (FDA) for food, cosmetics, or body-related products. Furthermore, many of these products do not have proper import documents or paid customs taxes as required by law. So when a consumer experiences harm from using the product—such as electrical short circuits, fire, injury, or property damage—they often receive no compensation. Some sellers even deny responsibility, claiming the products were manufactured abroad or that they’re “just a middleman.”

But Thai consumers have full rights to hold the seller accountable.
Today, Wongsakorn Law Office will share ways to legally protect yourself against irresponsible sellers.

How Can You Tell If the Product You Bought Is Non-standard?

Most consumers make decisions based on price, reviews, or personal preference, often overlooking safety and quality—leading to financial loss or even danger to life.

Together with our legal team and consumer law specialists, here are easy ways to check and protect yourself before it’s too late:

✅ 1. No Certification Mark (TISI or FDA)

• Electrical appliances or household items must have the TISI logo.
  
• Food, drugs, cosmetics must have FDA approval number.
  If there’s none, the product is non-compliant by law.
  

✅ 2. No Thai-language Label

• As per the Consumer Protection Committee, all products sold in Thailand must have clear Thai labels showing instructions, ingredients, warnings, etc.
  
• If the label is only in Chinese or English, and lacks Thai = illegal and likely substandard.

✅ 3. Unusually Low Price / No Clear Source

• If the product is significantly cheaper than market price, it may be a defective batch or substandard.
  
• If the seller cannot provide the importer’s name or source, that’s a big red flag.

✅ 4. No Warranty / No Seller Contact Info

• Standard goods often include a warranty or at least customer service contact.
  
• Buying from nameless pages or shops without return policies = high risk.

✅ 5. Suspicious Packaging

• Check for signs like tampered boxes, dents, blurry printing.
  

Fake or counterfeit products usually use cheap packaging to cut costs.

 If There’s No TISI or FDA Approval – You Can Sue!

If the product you purchased lacks TISI or FDA certification and causes damage like injury, fire, or property loss—you can sue the seller under:

• The Consumer Protection Act B.E. 2522
  
• Civil and Commercial Code
  

Even if the item was imported from China, if sold in Thailand, the Thai seller is fully liable.
If the seller is foreign, then you can review import documents and pursue legal action under Thai law.

Key Situations Where You Can Take Legal Action:

1. Non-standard product causes injury or accident

E.g. Air fryer, charger, or electronic device without TISI mark catches fire or causes electric shock.
→ You can file a civil lawsuit and notify government agencies to inspect the product.

2. You weren’t informed clearly about the product

If the seller did not state the product lacks TISI/FDA approval, or didn’t have the required licenses
→ This is considered false advertising or concealment of information under the law.
→ File a complaint with the Office of the Consumer Protection Board (OCPB).

3. Thai sellers are responsible, even for Chinese imports

As per Section 41 of the Consumer Protection Act B.E. 2522, sellers are liable for any damage caused by products they sell, even if they didn’t manufacture them.
→ Acting only as an importer or reseller does not exempt them from legal liability.

 Related Laws:

• Consumer Protection Act B.E. 2522
  
• Customs Act B.E. 2560 – to check if import taxes were properly paid
  
• Civil and Commercial Code Section 420 – Liability from wrongdoing (tort)
  

Industrial Product Standards Act B.E. 2511 – For TISI certification

How Consumers Can Protect Themselves:

• Keep evidence of your online purchases (product photos, receipts, chat logs).
  
• If there’s an issue, contact the seller immediately and record all communications.
  
• If the seller refuses to cooperate, consult a lawyer or contact OCPB.
  

In severe cases (e.g. fire, injury), you can file a police report and sue for compensation.

Consulting a Lawyer from Wongsakorn Law Office = Safer

Lawyer Arm, a consumer protection expert, stated “Consumers have the legal right to sue and claim compensation from sellers who cause them harm. You shouldn’t be afraid or think you’re fighting alone. The law is made to protect consumers just like you.”

If you’re a consumer affected by low-quality imported products from China or other countries, don’t wait for the issue to disappear. Consult a lawyer first to get the right legal advice. Lawyers can help you file complaints with OCPB or file a civil lawsuit for damages and fair treatment.

At Wongsakorn Law Office, we have expertise and long-standing experience in handling such consumer cases. Our team of lawyers and legal assistants are specialists in various consumer claims, and have delivered satisfying outcomes for many clients. Contact Wongsakorn Law Office Today – We’ll help protect your rights.

👉 To ensure you get the justice you deserve >> Contact Us <<

Reference :   https://www.mmthailand.com/cheap_china_product_threat/ 

Written by : Wararat Wongpothisarn (Internship Student in Chinese Language)

Being “called out” on social media, especially on Platform X (formerly Twitter), is a common issue in today’s digital age, where online communities play a significant role in daily life. Having your account publicly exposed for mass criticism—often referred to as “called out” (being hung)—can lead to serious consequences, including reputational damage, harassment, or even career impacts. If you become a target of such an attack, it is crucial to know how to respond appropriately and use legal measures to protect your rights.

What to Do If Your Social Media Account Is “Called Out” and Attacked?

If you find that your account has been publicly exposed in a way that causes harm, here’s what you should do:

1. Gather Evidence Immediately

• Take screenshots of posts calling out your account, as well as comments that may be defamatory or threatening.
• If there are shares or replies containing false accusations, collect all related evidence.
• Save URLs or use web archiving tools to preserve information that might be deleted later.

2. Adjust Your Account Privacy Settings

• If you are facing severe harassment, setting your account to private or temporarily deactivating it may help reduce further attacks.

3. Avoid Emotional Responses

• Do not respond with aggressive or emotional comments, as this may escalate the situation or even lead to legal consequences against you.

4. Report the Problematic Posts

• Use the report feature on Platform X to notify the system and request the removal of posts that violate platform policies.

5. Consult a Lawyer for Legal Action

• If the call-out causes serious damage, such as threats, harassment, or the exposure of your personal information (doxxing), you may need to take legal action to protect your rights.

How to Prepare When Filing a Police Report ?

If you need to file a police report regarding being “called out” on social media, you should prepare the following documents and evidence:

1. Relevant Evidence

• Screenshots of posts that called out your account.
• Comments that contain defamation or threats.
• Details of the account that posted defamatory content.
• Proof of damages, such as threatening messages received or negative impacts on your career.

2. Identification Documents

• National ID card or passport to verify your identity as the victim.

3. Case-Related Documents

• If the call-out has affected your job or business, bring any relevant documents to support your case.

4. File the Report at the Appropriate Police Station

• You can report the case at the local police station in the area where the incident occurred or at the Cyber Crime Investigation Bureau for legal proceedings.

Is a Lawyer Necessary? How Can a Lawyer Help?

Many people wonder whether hiring a lawyer is necessary when being “called out” on Platform X and suffering damages. The answer depends on the severity of the impact. If the attack is temporary and does not have long-term consequences, legal action may not be necessary. However, if the incident involves serious defamation or significantly affects your reputation and career, you should consult a lawyer to assess the possibility of taking legal action.

How Can a Lawyer Help?

• Provide legal advice on whether your case constitutes an offense and what actions you should take.
• Negotiate a settlement if the issue can be resolved without legal proceedings.
• Initiate legal action if the actions of the person who “called you out” and those who participated in the attack violate the law, such as:
• Defamation under the Criminal Code, Sections 326-328.
• Importing false information into a computer system under the Computer-Related Crime Act, Section 14(1).
• Claim civil damages if the incident has harmed your reputation or career.

Example of a Past Case Study

Case Study: Victim Called Out on Platform X and Severely Harassed

A client of Wongsakorn Law Office had their Platform X account called out, after a user shared their post along with misleading information. This led to a large number of people attacking and accusing them without accurate facts.

Consequences

• The victim received threats and harassment from unknown individuals.
• Their personal information was shared (doxxing), putting their safety at risk.
• They were summoned for an internal investigation by their employer and faced the risk of being terminated from their job.

Legal Actions

• The lawyer gathered evidence and filed a police report for defamation and importing false information into a computer system.
• A civil lawsuit for damages was filed against the perpetrators.
• In the end, the court ordered the offenders to delete all posts and pay compensation to the victim.

Protect Your Rights – Don’t Let Online Call-Outs Ruin Your Life

Being called out on Platform X is not a minor issue—it can cause serious harm to your reputation and personal life. If you become a victim of online shaming, you should gather evidence, file a police report, and if necessary, consult a lawyer to take proper legal action.At Wongsakorn Law Office, we are ready to provide legal advice and representation in all cases. If you are facing an online called-out , don’t wait—contact us  for expert legal consultation!

In recent years, Thailand has become a prime destination for foreign nationals seeking to invest and conduct business—especially Chinese investors, who have played a significant role in driving the country’s economy through trade, real estate investment, and the development of digital enterprises.

However, the growth of Chinese-owned businesses in Thailand has not only brought economic opportunities but has also opened the door to money laundering activities linked to transnational criminal groups—such as the so-called “Chinese Mafia” or Chinese mafia—who have used Thailand as a base for laundering illicit funds and concealing illegally obtained assets.

Chinese Mafia : A Transnational Money Laundering Syndicate

The term “Chinese Mafia” refers to Chinese criminal groups with transnational networks that engage in a wide range of illegal activities, including call center scams, money laundering, and drug trafficking. These groups often establish businesses such as restaurants, digital currency exchange firms, or real estate companies in Thailand. They commonly use Thai nationals as nominees to hold assets in their name, thereby evading scrutiny from law enforcement authorities.

One of their primary money laundering methods involves the use of cryptocurrencies and complex transactions conducted through digital coin exchange platforms. These assets are later converted into cash and transferred to individuals—mostly powerful figures in China—who seek to use the funds for business operations in Thailand or to obscure the illegal origins of their money.

How Chinese Businesses Operate in Thailand

Chinese businesses investing in Thailand span various sectors, including trade, real estate investment, and online ventures. However, some of these businesses may operate in a less transparent manner, such as using shell companies or setting up businesses that do not engage in actual commercial activities but are established to evade taxes or facilitate money laundering.

Furthermore, the use of digital currencies (cryptocurrency) in transactions has made it easier for money laundering operations to function without going through traditional financial channels, which makes it difficult for law enforcement authorities to track and control these activities.

Money Laundering and the Illicit Business Operations

Money laundering is a crime that significantly impacts the economic system and national security. Money laundering operations attempt to conceal the source of illegal funds obtained through fraud or drug trafficking by channeling them through seemingly legitimate businesses. These may include investments in real estate, company formations, or even online businesses related to digital assets.

Thai authorities have begun investigating these operations seriously, particularly focusing on the use of “mule accounts” and “nominee companies,” which are methods commonly used by criminal groups to evade government scrutiny. A mule account refers to a bank account opened under someone else’s name, which could be a relative, acquaintance, or even an individual hired or tricked into opening the account. These accounts are used to receive or transfer money from illegal activities, such as online gambling, fraud, or money laundering. The real account owner does not appear in any of the transactions, making it difficult to trace the true perpetrators.

Meanwhile, a nominee company is a business set up with a “nominee” shareholder or operator acting on behalf of another party. The actual beneficiary, often hiding behind the company, may be a person seeking to conceal their identity from authorities, such as a foreigner attempting to own land or operate a business in Thailand while bypassing legal restrictions. These methods have become tools for criminals to obscure the links to illegal transactions, making it complicated and time-consuming for authorities to track the financial flows and take legal action.

Laws and Regulations

In Thailand, money laundering and activities related to non-transparent businesses are punishable by severe legal penalties. Money laundering is considered a criminal offense, and those involved can be prosecuted under criminal law, the Computer Crime Act, and other measures aimed at combating cross-border money laundering.

The Royal Thai Police and related agencies continue to investigate and monitor money laundering operations and illegal businesses, focusing on preventing Thailand from becoming a hub for money laundering or a hiding place for illegal assets.

Chinese Business Operations in Thailand: Both Positive and Negative Aspects The business activities of Chinese investors in Thailand have both positive and negative aspects. While many types of businesses contribute to the economy and investment in the country, the exploitation of legal loopholes and non-transparent operations by certain Chinese entrepreneurs can pose a threat to the nation’s financial security. In particular, money laundering resulting from illegal business practices, if not strictly controlled, could have long-term negative impacts on society and the economy.

For those who suspect they may have fallen victim to money laundering or have been deceived by illegal investments, you can contact us for accurate information and advice on legal procedures.

Written by : Kannikar Charoenweerawong  (Internship Student in Chinese Language)

In today’s borderless economy, cross-border investment has become a norm in the business world. One of the most popular forms of business setup in Thailand is the establishment of a Joint Venture between foreign and Thai partners. This model plays a crucial role in enabling foreign investors to legally and effectively access the Thai market.

What is Joint Venture?

A Joint Venture refers to a business arrangement in which two or more individuals or legal entities come together to invest, establish, or operate a business. The parties enter into a clear agreement outlining the distribution of benefits, profits, risks, and management responsibilities according to the proportion agreed upon.

Joint ventures can take place over both short-term and long-term periods. For example, a short-term joint venture may be formed for a single construction project, while a long-term venture might involve establishing a company to jointly produce products or provide services.

The intelligent way for Foreigners doing business in Thailand

In cases where foreigners wish to start a business in Thailand, one of the most popular approaches—particularly among Chinese investors—is to operate through a joint venture rather than fully owning the business. This is because Thai law still restricts foreign ownership in many sectors. Therefore, partnering with Thai nationals through a joint venture has become a widely accepted and strategic option, offering several key advantages:

1. Easier Compliance with Thai Laws

Thailand imposes limitations on foreign shareholding in many business sectors (as stipulated under the Foreign Business Act), often capping foreign ownership at 49%.
👉 By entering into a joint venture with Thai partners who hold more than 50% of the shares, the business can legally operate as a “Thai entity,” which may eliminate the need for special licenses or permits from government authorities.

2. Leverage Local Knowledge

Thai partners understand the local market, culture, consumer behavior, and government procedures. This helps move the business forward more smoothly and efficiently.

3. Access to Local Networks and Resources

Thai partners often have better access to land, business connections, and even collaborations with local government agencies—resources that can be difficult for foreign investors to secure on their own.

Common Structures of a Joint Venture :

• Incorporating a new company together, where both parties invest capital and hold shares based on the agreed proportion.
• Temporary collaborations for specific projects, such as construction, research, or development efforts.
  A Joint Venture Agreement is typically drafted to outline:
  • Capital contributions
  • Management and decision-making structure
  • Profit and loss sharing
  • Duration of the venture
  • Exit strategies or termination clauses

Example:

A Chinese company (Company A) wants to set up a manufacturing plant in Thailand.
➡ It forms a joint venture with a Thai company (Company B), where the Thai partner holds the majority of shares.
➡ A new entity (Company C) is established, with Company A holding 49% and Company B holding 51%.
➡ Company C can now operate legally in Thailand as a Thai company, in compliance with local laws.

Think Before You Invest, Don’t Fall for Scams

A Joint Venture is more than just a handshake between two parties — it is a strategic business collaboration that demands clarity, transparency, and careful planning. This is especially true when it comes to joint ventures between foreign investors and Thai nationals in Thailand. Such partnerships require a deep understanding of local laws and careful management of business relationships.

Avoid setting up “nominee” companies where Thai nationals hold shares on behalf of foreigners without genuine involvement in management — this practice is illegal and may lead to criminal liability.

Before entering into any investment, it is crucial to take the following steps:

•  Verify the transparency and credibility of your Thai business partner before forming a joint venture.
  
•  Have a clear exit strategy in case one party decides to withdraw from the business in the future.

Is a lawyer essential for your business?

Absolutely. Having a lawyer who specializes in international business and investment law in Thailand is crucial when setting up a joint venture. Why?

•  To analyze relevant laws and determine whether your type of business requires any special permits or licenses.
•  To draft and review contracts to ensure clarity, prevent future disputes, and protect your interests.
•  To structure shareholding arrangements legally and safely for both parties.
•  To handle company registration with the Department of Business Development (DBD) and coordinate with related agencies, such as the BOI (Board of Investment), if seeking investment incentives.
  

At Wongsakorn Law Firm,

We prioritize drafting joint venture agreements that are clear, comprehensive, and tailored to cover all situations — both in normal operations and in the event of a dispute. This helps you avoid legal risks and protect your rights in every aspect.

Having a legal advisor with in-depth knowledge of both Thai law and international commerce ensures that your joint venture is built on a strong, secure foundation — a key step toward success in the Thai market.

At Wongsakorn Law Office, our experienced legal consultants specialize in contract law, business registration, and assisting foreign investors doing business in Thailand. If you need legal support for setting up a joint venture or entering into a business partnership in Thailand, we are here to guide and support you — every step of the way.

👉 >> Contact Us << Today to Maximize Your Legal Advantage.

Reference :    https://finance.oou.cmu.ac.th/?q=th/node/26705

Written by : Wararat Wongpothisarn (Internship Student in Chinese Language)

When an earthquake causes damage to a condominium, tenants or buyers may wonder whether they can terminate their lease or purchase contract. This article explores the legal guidelines and consumer rights in such situations.

Is Earthquake Damage Considered Force Majeure?

Under Thai law, an earthquake is typically classified as a force majeure event—an unexpected and unavoidable occurrence. However, the legal impact on tenants or buyers depends on the severity of the damage and the habitability of the unit.

For Tenants

If you’re renting a condo and it suffers earthquake damage, you may consider terminating your lease under the following circumstances:

1.The unit is uninhabitable: If the structural integrity is compromised or there are major cracks that affect safety, the tenant has the right to terminate the lease and request a refund of the deposit.

2.The unit is damaged but repairable: If the damage is minor and can be repaired, the landlord is responsible for making those repairs. In this case, tenants may not be entitled to terminate the lease but may negotiate rent reductions or payment deferrals.

Important: You should gather evidence, such as inspection reports from engineers, to support your claim and prevent future disputes.

For Condo Buyers

If you are in the process of buying a condo and have not yet received the title deed, you may cancel the contract if:

1.The unit is severely damaged: If the damage makes the unit uninhabitable, you can cancel the contract and request a refund of your booking or down payment.

2.Minor damage is present: The seller is responsible for making necessary repairs before the title transfer. Contract termination may not be applicable in this case.

If you’re concerned about the building’s safety, request a formal inspection report from a certified engineer before proceeding.

Steps to Take After Condo Earthquake Damage

1.Inspect the unit: Carefully assess the damage. Notify the landlord or seller immediately if there are safety concerns.

2.Request an inspection report: Ask the landlord or seller to provide an engineering report to confirm the structural safety.

3.Negotiate contract cancellation: If the unit is unsafe to live in, try to negotiate with the landlord or seller to terminate the contract and recover paid funds.4.Seek legal advice: If a dispute arises, consult with a lawyer or legal authority to proceed according to the law.

 Consult an Experienced Real Estate Lawyer — Wongsakorn Law Office

Contract cancellation due to earthquake damage is possible when the unit is severely damaged or poses a safety risk. However, proper documentation is essential. If you’re unsure whether the damage qualifies for contract termination or face disagreements with landlords, sellers, or developers, consult an experienced real estate attorney. Legal guidance ensures your rights are protected, helps avoid legal traps, and increases your chances of achieving fair treatment from the beginning.

👉 Contact us for legal consultation.