Thai police launched coordinated raids across Phuket on May 26, 2025, targeting illegal businesses allegedly operated by foreign nationals, as part of an ongoing effort to disrupt transnational crime networks. The operations resulted in multiple arrests and the seizure of hundreds of items linked to Chinese and Australian suspects accused of undermining local businesses and public safety.
The Royal Thai Police, led by Pol. Maj. Gen. Pornchai Khajornklin, Deputy Commissioner of Provincial Police Region 8, and Police Maj. Gen. Sinlert Sukhum, Commander of Phuket Provincial Police, carried out inspections at seven locations. These sites were allegedly tied to criminal organizations involving unauthorized business activities and employment of foreigners in violation of Thai law.
One of the primary targets was a high-end car rental company allegedly tied to a previously detained Chinese national. The business, identified as “GRQ ALPHARD CLUB,” is suspected of being part of a larger network that included restaurants, schools, hotels, and luxury villas. The group is estimated to have handled assets exceeding 1 billion baht. Charges were filed against seven individuals, with two arrests made so far. Four suspects reportedly fled the country, while one remains at large.
In a separate case, police investigated an Australian-led group suspected of illegal firearm possession and digital asset theft. The alleged ringleader, known as Mr. Billy, operated several businesses in Phuket, including a tattoo studio and a cannabis boutique. These premises were searched following leads related to cryptocurrency theft involving other Australian nationals.
Further raids included a car rental business in Choeng Thale, believed to be connected to a similar case in Koh Samui. Authorities arrested a Russian national and confiscated nine cars and 46 motorcycles pending investigation.
Police also shut down an unauthorized cannabis processing facility reportedly operating under a Thai license holder. Investigators believe the business is foreign-owned despite local documentation. Over 200 cannabis-derived products and associated equipment were seized.
Officials have indicated that these actions represent the initial phase of broader efforts to confront international criminal operations in Thailand.
Senior police officials, including regional commanders and local law enforcement officers, were present at the press briefing outlining the results of the raids.
