Illegal Network in Thailand

SOURCE www.foxnews.com
Thai police seized ketamine hidden inside life-size Transformer robots in Thailand as part of breaking up a network helping foreigners stay in the country illegally. 98 foreigners, including 68 Russians, were accused of operating businesses without permits.

Key Points

  • Thai police seized ketamine hidden inside life-size Transformer robots in Thailand.
  • A 45-year-old Russian woman operated the scheme with a Thai woman who was listed as an executive or shareholder of more than 270 companies in Phuket.
  • At least 50 of the foreigners have been officially charged as of Friday, with more likely to follow.

Pros

  • Thai police successfully broke up an illegal network aiding foreigners in staying in Thailand illegally.
  • 98 foreigners, including 68 Russians, were caught and accused of operating businesses without permits.

Cons

  • The scheme involved using Thai nominees or shell companies to facilitate foreigners staying in Thailand illegally.
  • Individuals involved could face up to three years in prison and a $27,000 fine.