Crime

Russia says NSA Whistleblower Edward Snowden never Crossed Country’s Borders

Published

12 years ago

June 25, 2013

Bchcomber

Fugitive former NSA contractor Edward Snowden is expected to try to fly to Cuba on Monday

MOSCOW — Russia’s foreign minister bluntly rejected U.S. demands to extradite National Security Agency leaker Edward Snowden, saying Tuesday that Snowden hasn’t crossed the Russian border.

Sergey Lavrov insisted that Russia has nothing to do with Snowden or his travel plans. Lavrov wouldn’t say where Snowden is, but he lashed out angrily at Washington for demanding his extradition and warning of negative consequences if Moscow fails to comply. U.S. Secretary of State John Kerry on Monday urged Moscow to “do the right thing” and turn over Snowden.

“We consider the attempts to accuse Russia of violation of U.S. laws and even some sort of conspiracy, which on top of all that are accompanied by threats, as absolutely ungrounded and unacceptable,” Lavrov said. “There are no legal grounds for such conduct of U.S. officials.”

The defiant tone underlined the Kremlin’s readiness to challenge Washington at a time when U.S.-Russian relations are strained over Syria and a Russian ban on adoptions by Americans.

U.S. and Ecuadorean officials said they believed Snowden was still in Russia. He fled there Sunday from Hong Kong, where he had been hiding out since his disclosure of the broad scope of two highly classified U.S. counterterror surveillance programs. The programs collect vast amounts of Americans’ phone records and worldwide online data in the name of national security.

Lavrov claimed that the Russian government found out about Snowden’s flight from Hong Kong only from news reports.

“We have no relation to Mr. Snowden, his relations with American justice or his travels around the world,” Lavrov said. “He chooses his route himself, and we have learned about it from the media.”

Snowden booked a seat on a Havana-bound flight from Moscow on Monday en route to Venezuela and then possible asylum in Ecuador, but he didn’t board the plane. Russian news media have reported that he has remained in a transit zone of Moscow’s Sheremetyevo airport, but journalists there haven’t seen him.

A representative of WikiLeaks has been travelling with Snowden, and the organization is believed to be assisting him in arranging asylum. The organization’s founder, Julian Assange, said Monday that Snowden was only passing through Russia and had applied for asylum in Ecuador, Iceland and possibly other countries.

A high-ranking Ecuadorean official told The Associated Press that Russia and Ecuador were discussing where Snowden could go, saying the process could take days. He also said Ecuador’s ambassador to Moscow had not seen or spoken to Snowden. The official spoke on condition of anonymity because he was not authorized to discuss the case publicly.

Ecuador’s foreign minister, Ricardo Patino, hailed Snowden on Monday as “a man attempting to bring light and transparency to facts that affect everyone’s fundamental liberties.”

He described the decision on whether to grant Snowden asylum as a choice between “betraying the citizens of the world or betraying certain powerful elites in a specific country.”

State Department spokesman Patrick Ventrell said the U.S. had made demands to “a series of governments,” including Ecuador, that Snowden be barred from any international travel other than to be returned to the U.S. The U.S. has revoked Snowden’s passport.

“We’re following all the appropriate legal channels and working with various other countries to make sure that the rule of law is observed,” President Barack Obama told reporters.

Some experts said it was likely that Russian spy agencies were questioning Snowden on what he knows about U.S. electronic espionage against Moscow.

“If Russian special services hadn’t shown interest in Snowden, they would have been utterly unprofessional,” Igor Korotchenko, a former colonel in Russia’s top military command turned security analyst, said on state Rossiya 24 television.

The Kremlin has previously said Russia would be ready to consider Snowden’s request for asylum.

The Interfax news agency, which has close contacts with Russian security agencies, quoted an unidentified “well-informed source” in Moscow as saying Tuesday that Snowden could be detained for a check of his papers. The report could reflect that authorities are searching for a pretext to keep Snowden in Russia.

Snowden is a former CIA employee who later was hired as a contractor for the NSA. In that job, he gained access to documents that he gave to newspapers The Guardian and The Washington Post to expose what he contends are privacy violations by an authoritarian government.

Snowden also told the South China Morning Post newspaper in Hong Kong that “the NSA does all kinds of things like hack Chinese cellphone companies to steal all of your SMS data.” He is believed to have more than 200 additional sensitive documents in laptops he is carrying.

Some observers said in addition to the sensitive data, Snowden’s revelations have provided the Kremlin with propaganda arguments to counter the U.S. criticism of Russia’s crackdown on opposition and civil activists under President Vladimir Putin.

“They would use Snowden to demonstrate that the U.S. government doesn’t sympathize with the ideals of freedom of information, conceals key information from the public and stands ready to open criminal proceedings against those who oppose it,” Konstantin Remchukov, the editor of independent daily Nezavisimaya Gazeta, said on Ekho Moskvy radio.

Putin has accused the U.S. State Department of instigating protests in Moscow against his re-election for a third term and has taken an anti-American posture that plays well with his core support base of industrial workers and state employees.

Crime

Police Officer Being Ordained at Temple Arrested for Running Scam Call Center

Published

8 months ago

July 20, 2024

Thomas3940

Police Officer Being Ordained at Temple Arrested

Police in Northern Thailand have arrested a fellow officer as he was being ordained at a temple in Ngao district of neighbouring Lampang province.

Contents

Pol Lt Col Bandit Khonkan chief inspector from the Hang Dong police station was disrobed and taken to the Chang Puak station in Chiang Mai. He was arrested on charges of running a call centre scam gang in Chiang Mai Province.

According to Thai Media Chiang Mai Provincial Police Region 5 obtained an arrest warrant for Pol Lt Col Bandit on Friday from the Chiang Mai Provincial Court for procuring illegal telecom equipment, setting up a station and using public airwaves to run a telecommunications business without permission.

Pol Lt Col Bandit reportedly told investigators that he was not the ringleader and was only a member of the gang with Chinese partners.

His arrest followed the apprehension of his 26-year-old daughter, Miss Wanuchapond, 26, and three others during raids at three housing projects in Chiang Mai on Friday, Pol Maj Gen Weerachon Boontawee, deputy chief of Provincial Police Region 5 told Thai media.

During the raids police police discovered around 12 GSM gateways, or SIM boxes, which are devices used for converting cellular networks into mobile phone numbers used domestically.

The chief inspectors daughter Miss Wanuchapond told the arresting officers that she was paid 8,000 baht a month at each of the three locations for renting thr rooms and monitoring devices.

She claimed she had no idea what the devices were and accepted the job because the pay was attractive.

Police investigators working with telecom regulators used a special tracking device to monitor the gang’s communications and learned that its base was in Myanmar opposite Mae Sai district of Chiang Rai.

The call center gang used the GSM gateways to make calls over the internet to scam people in Thailand out of million of baht.

The GSM gateways transmitting signals via SIM boxes to convert them into domestic phone numbers, duping victims into thinking they were being called from Thai government agencies.

Pol Maj Gen Weerachon said that each SIM box held 32 SIM cards, with a capacity of up to 300,000 calls a month. The seized devices had made fraudulent calls over 3.6 million times.

He said the their investigation is ongoing and they are working to track down the remaining conspirators, including Chinese and other Thai suspects.

Authorities are still deciding whether Pol Lt Col Bandit will be dismissed from the force, he said, adding that so far, no other officers are known to have been involved.

Police in Chiang Rai Launch Crackdown on Cyber Criminals in Golden Triangle

Meanwhile, Prime Minister Settha Thavisin has authorized the establishment of an emergency cyber center operated by the Royal Thai Police to combat transnational crimes committed by call center gangs along the Thai border in Chiang Rai province.

On July 19, Prime Minister Settha Thavisin directed the Center to combat information technology crimes. The Royal Thai Police (Royal Thai Police) will crack down on call center gangs in Myanmar, Laos, and along the border.

His directive comes as call center gangs ratchet up their scams to defraud people of their money, causing concern among Thais and jeopardizing the country’s economic and social stability.

Machete Wielding Man Shot an Killed by Police in Chiang Rai

https://www.chiangraitimes.com/chiangrai-news/machete-wielding-man-shot-an-killed-by-police-in-chiang-rai/

Crime

Thai Immigration Police Arrest Colombian Tourists Over Home Invasions

Published

8 months ago

July 20, 2024

Thomas3940

Thai Immigration Police Arrest Colombian Tourist

Immigration police officers have arrested four Colombian nationals in connection with a series of home burglaries at luxury housing complexes in the Bangkok metropolitan area and Chiang Buri Province.

Contents

Police called to home invasion Other Bangkok News:Police in Bangkok Discover Six Vietnamese Tourists Dead in 5 Star Hotel

Pol Maj Gen Panthana Nuchanart, deputy commissioner of the Immigration Bureau, told a press briefing that three of the suspects were apprehended in Nonthaburi Province and the fourth in South Pattaya, Chon Buri Province.

According to the Bangkok Post, the Colombians were charged with stealing conspiracy and seized around 3 million baht (US$82,500.00).

According to Pol Maj Gen Panthana, the criminals rode motorcycles through housing estates, scoping out the properties and waiting for the owners to depart before committing their crimes.

He stated that all four of the accused denied any involvement in the home break-ins, but the arresting squad discovered evidence that implicated them.

Police called to home invasion

Meanwhile, police were dispatched to a luxury housing development in Tambon Nong Prue, Chonburi Province, after a Chinese man was attacked during a house invasion.

When they arrived, they discovered the house owner, Mr. Qian Peng Yi, visibly scared and with marks from being tied up with a cable. He informed police that three Chinese males broke into his home at 9 p.m., one of whom brandished a gun at him and directed him to his bedroom.

They bound his hands and feet, gagged him with fabric, taped his head, and forced him into the bed. The intruders then attempted to compel him into transferring 10 million baht in cryptocurrencies to them, endangering the life of his 33-year-old cousin who was in a second-floor bedroom.

While they scoured the house in search of riches, Mr. Peng Yi managed to flee and hide; he subsequently observed them leave with his cousin. Officials investigated the property and analyzed security camera footage from the incident and surrounding areas.

Around 9 p.m., a 30-year-old van driver came at the Bang Lamung police station after being contacted by an agency to carry Chinese customers from Pattaya to Suvarnabhumi Airport.

The driver informed authorities that he was supposed to pick them up at a motel about a kilometer from the Chinese businessman’s home. He then drove them to Bangkok’s Suvarnabhumi airport, arriving at 1 a.m. and receiving 1,800 baht.

The driver took a snapshot of the group smoking at the airport gate and identified one of them as the victim’s cousin. Police suspected coordination between her and the three suspects in her cousin’s heist, who all departed Thailand on the same aircraft.

Other Bangkok News:

Police in Bangkok Discover Six Vietnamese Tourists Dead in 5 Star Hotel

Police in Bangkok Discover Six Vietnamese Tourists Dead in 5 Star Hotel

Crime

Son of Thailand’s Leading Legal Scholar on Corruption Arrested for Running Online Gambling Network

Published

8 months ago

July 17, 2024

Thomas3940

The son of a former senator and leading economist and expert on corruption and gambling in Thailand has been arrested for on charges of running an online gambling network and its payment system.

Contents

Police from Thailand’s Technology Crime Suppression Division (TCSD) have confiscated assets worth more than (US$ 11.1 million) 400 million baht.

Narote Piriyarangsan, 33, was arrested following crackdowns in three sites around the city, according to Pol Maj Gen Athip Pongsiwapai, commander of the police Technology Crime Suppression Division (TCSD).

Mr Narote’s father, Sangsit Piriyarangsan, is an economist who has written articles and books about corruption and gambling. He was one of the appointed senators that were investigating the government’s intention to legalize casino gaming before their terms expired.

Police also detained 39-year-old Narayut Narakaew, the owner of the gambling website 69pgslot.com. The Criminal Court issued arrest warrants for the couple for operating an internet gambling service and money laundering.

According to the Bangkok Post, police seized two desktop computers, one laptop computer, 14 mobile phones, 21 bank passbooks, 53 ATM cards, and four high-end cars — a Ferrari 926 GTS, an Aston Martin, a Lexus, and a Subaru — totaling more than 400 million baht.

Police launched the inquiry after discovering the online gambling site, which accepted funds via an automatic deposit-withdrawal system through bank accounts and deposits in the AskMePay system. Players scanned the VPay QR code as well as the QR codes for Heng Online 888 or Heng Pay Company.

Police also discovered that payments received via QR code scans were transferred to the account of Heng Pay Co and then to the gambling website’s mule accounts using AskMePay, which did not use banks’ face recognition scanning. An inquiry indicated a monthly turnover of approximately 5 billion baht.

According to investigators, the website has been up and running for around four years, with the payment mechanism in use for roughly eight months.

According to Pol Maj Gen Athip, Mr Narote owns the gaming website’s payment systems and is the director of Heng Pay Co. After gathering evidence, authorities requested arrest warrants for 14 people.

Thailand does not allow almost any kind of gaming. Even though the law doesn’t say anything specific about online gaming, it is still considered gambling. The country has pretty strict rules about gambling. Thai punters can bet on the national lottery and horse races, but they can’t bet on any other types of games.

But it’s not a secret that there is a huge illegal gaming business in Thailand, even though it’s illegal.

The illegal casinos, online betting shops, underground lotteries, and pop-up bookies that take bets on everything from cockfights to Muay Thai make a shadow economy that is worth billions of dollars every year.