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.

As we all know, a “check” is an important financial document used for various transactions, whether it’s for paying for goods, borrowing money, or other business transactions. However, if a check is forged and then cashed, it can affect the check owner, the bank, and the check recipient. So in such a case, who is liable? And what are the preventive measures? Let’s find the answers in this article from Wongkorn Law Office.

Forgery of Signatures on Checks and Cashing Them

Forgery of signatures on checks occurs when someone impersonates the account holder’s signature and presents the check to a bank for payment or uses it as evidence in various transactions. If the bank fails to conduct proper verification and approves the withdrawal without realizing the signature is forged, the account holder or check bearer often suffers the damage.  

Common Scenarios Include: 

– Insider Fraud: Close associates or employees forging the account holder’s signature to cash checks.  

– Scam Operations: Fraudsters using scanning or forgery techniques to create fake checks and cash them at banks.  

– Lost or Stolen Checks: Someone finding a lost check, forging the signature, and cashing it.  
The Critical Question: When a forged check is cashed, who is liable?

Who is Liable Between the Check Owner, Bank, or Forger?

1. The Person Who Forged the Signature

The individual who forged the check commits a criminal offense under the Thai Penal Code, Section 264 (document forgery), punishable by:  

– Imprisonment up to 5 years ,  

– A fine not exceeding 100,000 THB , or  

– Both imprisonment and a fine.  

2. The Bank That Cashed the Forged Check 

Banks are obligated to verify signatures before processing checks. If a bank negligently approves a forged check, the account holder can hold the bank liable.  

Key Supreme Court Precedents:

1. Supreme Court Judgment No. 1405/2557: A bank that paid out on a check with a forged drawer’s signature was held liable to reimburse the customer, as the payment resulted from the bank’s failure to verify the signature, breaching its deposit account agreement.  
2. Supreme Court Judgment No. 3776/2537: The court ruled that a bank must bear responsibility for cashing a check with a forged signature, as this constituted negligence in its duty to scrutinize signatures.  

These rulings confirm that banks must carefully examine signatures and will be held accountable for approving forged checks.  

3. The Account Holder Who Issued the Check Generally, the account holder is not liable for forged checks. However, if the holder was negligent—such as failing to safeguard their checkbook or carelessly issuing checks—the bank may refuse reimbursement.

How to Prevent Signature Forgery on Checks  

To prevent damage caused by signature forgery on checks, the following preventive measures should be taken:  

✅ 1. Carefully verify the signature and details on the check

•  Avoid pre-signing checks.  
•  Use a signature that is difficult to forge.  

✅ 2. Safely store checkbooks

•  Prevent others from accessing your checkbook.  
•  Use a safe or secure location to store checks.  

✅ 3. Set up transaction alerts with your bank

•  Enable SMS notifications or banking app alerts to monitor all transactions.  
• If any suspicious withdrawals are detected, contact the bank immediately.  

✅ 4. Report forgery immediately if detected

• Gather all relevant evidence, such as copies of the forged check and bank statements.  
•  File a police report to take legal action against the offender.

What to Do If Your Check is Forged?

If you discover that your check has been forged, you should take the following steps immediately:  

1️⃣ Contact Your Bank Immediately  

   – Notify the bank to suspend any related transactions and request a copy of the forged check.  

2️⃣ File a Police Report

   – Submit all evidence to the police so they can take legal action against the perpetrator.  

3️⃣ Consult a Lawyer to Pursue Legal Action  

   – A lawyer can help determine whether the bank was negligent in processing the forged check.  

   – Provide guidance on filing both civil and criminal lawsuits.  

   – Assist in gathering evidence to claim compensation for damages.  

Wongsakorn Law Office specializes in cases involving check forgery and financial fraud. Our team of experienced lawyers is ready to advise and support you through every step of the legal process.  

In conclusion , Check forgery is a serious legal issue that can lead to significant financial losses. Those who forge signatures commit a criminal offense, and banks that negligently process forged checks may be held liable for reimbursing the account holder.  

To prevent check forgery, Always verify signatures, Store checkbooks securely and Use your bank’s transaction alert system.  

If you suspect check forgery, report it to the police immediately and consult a lawyer to take legal action.  

If you need legal assistance regarding check forgery, Wongsakorn Law Office is ready to provide expert advice and representation to ensure you receive the justice you deserve.  >> Contact Us <<

The Central Investigation Bureau continues its crackdown on transnational money laundering networks. In a recent operation, authorities raided a network linked to a Chinese call center gang, arresting 10 suspects—both Chinese and Thai nationals. Assets worth over 440 million baht were seized, following the discovery of a financial flow totaling more than 6.5 billion baht.

Fraud Tactics Used to Trick Victims

This criminal network exploits social media platforms to lure victims, disguising their scams as online job offers—such as getting paid to like posts and boost follower counts. They also entice people with short-term investment schemes, falsely promising high returns of up to 30–50%.

In the initial stages, victims often receive real payouts to build trust. Once confidence is gained, the scammers persuade them to invest larger sums. However, when the amount grows, victims find themselves unable to withdraw their money. The scammers then claim that “special conditions” must be met or additional fees must be paid.

Money Laundering Methods Used by the Network

The money obtained through fraud was converted into digital assets (cryptocurrency) and transferred through multiple accounts before being exchanged back into cash in Thailand via P2P crypto exchangers or mule accounts.

In addition, the suspects set up front companies using Thai nationals as nominees to buy and sell real estate as a way to conceal their illicit funds.

Police conducted raids at 20 locations across 8 provinces, seizing over 210 items of evidence worth a substantial amount. The investigation led to arrest warrants being issued for 32 individuals involved in the operation.

Related Legal Charges

The suspects face prosecution on the following charges:
– Conspiring to defraud the public
– Conspiring to commit money laundering
– Being members of a secret criminal society (unlawful association)
– Violations of the Computer Crimes Act

Money laundering through digital channels and the use of front companies to conceal assets are considered serious crimes that have significant impacts on both the national economy and security.

Seek Legal Advice Before It’s Too Late!

If you suspect that you may be a victim or have been affected by a money laundering scheme, don’t hesitate to reach out to Wongsakorn Law Office for professional legal advice and proper prevention guidelines. We’re here to help you stay informed and protected.

Reference: https://thestandard.co/police-bust-chinese-gray-network-investment-scam/

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

• Example case

Severe Accident on Motorway 7: A Car Cut Off a Cement Truck, Crashing Severely, Two Dead, Two Injured

February 19, 2025 – A severe accident occurred on the parallel road of Motorway 7 at km 110+900 in the area of Takian Tia Subdistrict, Bang Lamung District, Chonburi Province. The accident resulted in two deaths and two injuries. The incident occurred when a white Ford car with a Rayong license plate, carrying four Chinese passengers, exited a tunnel and cut off a cement truck with 22 wheels traveling at high speed. The truck could not brake in time and collided forcefully.

Rescue workers from the Sawang Boriboon Thammasathan Pattaya Foundation and doctors from Bangkok Pattaya Hospital reported that two Chinese passengers were severely injured and rushed to the hospital. Unfortunately, the other two passengers in the Ford car died at the scene, despite efforts to revive them. Additionally, a black Toyota Yaris, which was parked by the roadside, was also damaged due to the impact from the accident.

Mr. A, 43, the owner of the Toyota Yaris that was damaged, explained that while he was parked eating by the side of the road, the Ford car came out of the tunnel and was hit by the cement truck, which caused it to collide with his car. Mr. B, 56, the driver of the 22-wheel cement truck, explained that as he was driving from Saraburi to Mab Ta Phut Industrial Estate, the Ford car cut in front of his truck suddenly, leaving him unable to brake in time.

Bang Lamung Police Station officers investigated the scene, collecting evidence and hypothesized that the accident occurred due to the Ford car cutting off the truck suddenly, leading to a severe collision resulting in deaths and injuries, as well as property damage.

Legal Responsibility in Traffic Accidents: Responsibility of Drivers and Affected Parties

• Responsibility of the Ford Driver (Chinese National) and Relatives of the Deceased
  In the case of the Ford driver (a Chinese national) who suddenly cut off the cement truck, if the investigation reveals that the driver was negligent, careless, or violated traffic rules, they could face charges under the Land Traffic Act of 1979, specifically Section 3, which outlines that driving carelessly or in a manner that endangers lives or property constitutes an offense.
  

In the event that the Ford driver died in the accident, while they would no longer face criminal penalties, their relatives or heirs may be liable for compensating damages or paying for the funeral expenses if a lawsuit is filed by affected parties. A lawsuit may also be filed to claim damages by injured parties or the family members of the deceased.

As for the survivors from the Ford, they may be held jointly responsible if it is proven that they contributed to the negligence by not following traffic laws while in a dangerous situation, which could result in lawsuits for damages by those affected.

• Responsibility of the 22-Wheel Cement Truck Driver
  The driver of the 22-wheel cement truck (Mr. B) who sustained damage from the crash may not be criminally liable if it is proven that they were driving normally and could not avoid the sudden cut-off by the Ford car. However, if the investigation shows that the truck driver was speeding or driving carelessly, they could be considered at fault under Section 43 of the Land Traffic Act of 1979, which addresses reckless driving.
  

Driving at excessive speed or without caution, leading to an accident, may be interpreted as negligent driving, and the driver could be liable for both civil and criminal responsibilities, such as compensating for injuries or paying damages for fatalities.

• Damages to Affected Parties (Mr. B, Owner of the Toyota Yaris)
  In the case of Mr. B, who suffered damage from the impact of the Ford car after it collided with the truck, if he has car insurance, he is entitled to claim compensation from his insurance company. The insurance company should compensate according to the terms of the policy. However, if he lacks insurance or if the insurance does not cover this incident, Mr. B may have to seek damages from the party responsible for the accident (e.g., the owner of the Ford car or its insurance provider).
  

In the case of fatalities, such as the Chinese passengers who died in the accident, the family of the deceased can claim compensation under the Road Accident Victim Protection Act of 1992, which allows victims to seek compensation for injuries or fatalities caused by another person’s driving.

Conclusions from This Incident and Legal Knowledge to Know

This accident highlights the importance of following traffic rules and driving cautiously, not only for one’s own safety but also for the safety of others who may be affected by careless driving or violations of traffic laws. The compensation for damages will depend on insurance claims and legal action taken to ensure justice for all involved parties.

Driving abroad for foreigners is a matter that requires extra caution, as each country has different traffic laws and regulations. In the case of the Chinese driver driving in Thailand, the incident emphasizes the importance of understanding the laws in each country before driving, in order to avoid mistakes and potential damage.

In the case of Thai law, foreign drivers must understand the Land Traffic Act (Traffic Law) of 1979 and the Motor Vehicle Act of 1979, as well as the requirements for holding a Thai driver’s license for foreign drivers. Specifically, foreign drivers without a Thai driver’s license or a license recognized in Thailand could be violating the law, which may affect their liability in the case of an accident.

Foreign drivers should also check their vehicle documents, such as their driving license, insurance, and vehicle ownership contracts, to ensure everything is legally in order.

Additionally, drivers should ensure their car insurance covers incidents abroad. Having comprehensive vehicle insurance or consulting with insurance professionals familiar with Thai laws will help reduce the risk of legal issues in case of accidents. Also, checking the legality of car ownership and ensuring the proper paperwork for driving in Thailand will help avoid legal problems in the event of an accident.

Finally, if a foreign driver causes an accident in Thailand and is found to be violating Thai law, they will face legal consequences according to Thai law, including provisions for compensation for injury and death under the Road Accident Victim Protection Act.

In conclusion, driving abroad not only requires caution for one’s own safety and the safety of others but also understanding the regulations and legal requirements of the country in which one is driving. Ensuring proper insurance coverage and the legal status of one’s driving documents can provide the best protection in unexpected events.

Consulting WongsaKorn Law Office : If You Are Facing Car Accident Legal Issues

If you or someone you know, who is a foreign national, is involved in a car accident, whether at fault or not, do not let the damage continue without protecting your rights. If you are not at fault, the experienced legal team at WongsaKorn Law Office is ready to provide consultation and legal action to protect your reputation and rights to the fullest. If the case is more complex than the example given, feel free to consult with our team of attorneys to ensure you receive protection under the terms of your insurance policy. Consult a lawyer  >> Contact Us <<

Reference :   https://www.matichon.co.th/local/crime/news_5056114 , https://shorturl.asia/LIg2u

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

Chinese Tourist Drowns While Snorkeling in Phuket, Family Questions Rescue Efforts

During the Chinese New Year holiday, Ms. Zhong traveled to Phuket, Thailand, with her 5-year-old daughter and 31-year-old sister, and booked a snorkeling package for February 6  2025 through an online platform. However, this trip turned into a tragedy, causing her to lose her sister.

Snorkeling Accident: Delayed Rescue?

On the morning of February 6 2025 , Ms. Zhong, along with her sister and daughter, followed the plan to go to Coral Island, with around 20-30 tourists on the same boat. Most of the crew were Thai, and there was a Chinese-speaking guide who provided information about the tour program and safety precautions, such as wearing a life jacket while snorkeling and avoiding areas with deep water. However, Ms. Zhong mentioned that the life jackets were only brought out after the guide finished the briefing, and tourists could pick them up on their own. As other tourists began entering the water, Ms. Zhong, who was watching her daughter on the beach, didn’t notice whether her sister was wearing a life jacket.

Around 12:30, Ms. Zhong noticed a speedboat rushing toward the shore. Sensing something was wrong, she quickly ran over and found her sister unconscious on the boat, with the crew performing CPR—her sister had drowned! Witnesses said that the area had both snorkeling activities and jet skiing. Although there were buoys marking the boundaries, some jet skis still entered the snorkeling area. Two French tourists and a Thai jet ski driver discovered Ms. Zhong’s sister’s body and helped bring her out of the water, after which the crew performed CPR and took her to a hospital in Phuket.

Died 16 Days After Brain Death, Family Questions the Rescue Efforts

Ms. Zhong stated that when the staff took her sister to the hospital, she requested to go along but was refused. She arrived at the hospital around 2:30 PM and was informed that her sister was in a brain-dead state.

Afterward, the family attempted to arrange a transfer to another hospital and considered the possibility of sending her sister back to China for treatment. However, after 16 days of battling life and death, her sister passed away on February 22.

Ms. Zhong’s family believes that the cessation of CPR during two transfer processes may have been a factor in missing the opportunity to save her life. They also questioned the safety measures taken by the tour company, arguing that the staff had not provided proper snorkeling training before the activity.

Dispute Over Compensation: Family Rejects the Tour Company’s Offer

Following this tragedy, Ms. Zhong attempted to negotiate with the tour company for fair compensation and called on relevant authorities to review safety measures, such as providing additional life-saving equipment and effective first-aid training.

However, the tour company offered compensation of 1 million Thai baht (approximately 20,000 RMB or 200,000 Thai baht) from the Thai side, and 200,000 RMB (approximately 1 million Thai baht) from the Chinese side, totaling about 1.2 million Thai baht. This amount is lower than the 1.5 million RMB (approximately 7.5 million Thai baht) that the family had requested.

Lawsuit and Proving the Mistakes of the Tour Operator (Dive Supervisor) That Caused Damage

The claim for compensation from this accident can be pursued under the law and the rights of those who have suffered damage due to the negligence or actions of others, including mistakes made by the tour operator or the supervisor of the snorkeling activity. This applies if there was a violation of duties or negligence that led to harm or danger to the life or body of the tourist, particularly in cases related to safety and the management of life-saving equipment that was either substandard or insufficiently prepared.

Under Thai law, the injured party can file a lawsuit in both civil and criminal court if it can be proven that the tour operator or the involved staff made a mistake due to negligence or failure to manage safety properly. This includes failing to provide adequate life-saving equipment or not performing CPR promptly and effectively, which is a breach of their duty with a direct impact on the life of the tourist.

In cases where the compensation offered by the tour operator is unsatisfactory—such as the amount being insufficient for the loss suffered—the injured party can file a lawsuit in court to seek appropriate compensation. The court will consider the evidence and facts to determine a fair amount of compensation based on the extent of the damage caused.

Moreover, the claim for compensation from the tour operator can be pursued either through negotiations or litigation in court if the affected party disagrees with the offered settlement (for example, the offer of 1,200,000 Baht). In such cases, the court will evaluate the relevant evidence and facts to determine the appropriate compensation amount.

In summary, the family of Ms. Zhong can exercise their right to claim compensation from the actions of the tour operator and the supervisor of the snorkeling activity if it can be proven that the staff or the tour operator failed to provide adequate safety measures or neglected important steps in assisting the accident victim. This includes the lack of proper training and the failure to use appropriate life-saving equipment.

Reference :   https://mp.weixin.qq.com/s/PCKqYV4Wfo3J2rXN6Kn5DA 

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