Crime
Police Seize 650Kg of Crystal Meth, 12 Arrested in Central Thailand
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Police in central Thailand Saraburi province have apprehended 12 suspects and recovered 650 kilograms of crystal meth after stopping a convoy of three trucks for a search on Sunday.
The Central Investigation Bureau (CIB) commissioner, Pol Lt Gen Jirabhop Bhuridej, told the Bangkok Post on Monday that the action was taken in response to a tip that a big quantity of drugs will be carried from the Northeast to Bangkok by a convoy of three trucks over the May 4-7 long vacation.
On Sunday, three trucks travelling together were stopped and checked at kilometer 3.5 on the Mittraphap highway in tambon Talingchan of Muang district, Saraburi province. In the middle truck, the searchers discovered 650kg of crystal meth.
A gun and ammunition found in the possession of twelve suspects travelling with the convoy were seized.
According to police, the main suspect is a 33-year-old man named Mr. Anurak, alias Taek. The other suspects claimed they were employed by a member of the “Baka” narcotics gang and was paid 350,000 baht to transport crystal meth from the Northeast to an agent in Bangkok.
They claimed Mr. Anurak paid them each 20,000 baht, claiming they have done this three times.
The suspects were first charged with possessing a category 1 substance with intent to sell, illegally possessing a gun and ammunition, and carrying the firearm in public.
Drug Running in Thailand
Drug running, or the illegal transportation of drugs, is a serious problem in Thailand. The country is known to be a major hub for drug trafficking in Southeast Asia, with drugs such as methamphetamine, heroin, and marijuana being smuggled into and through the country.
Drug trafficking is a serious crime in Thailand, and those caught can face severe penalties, including long prison sentences and even the death penalty. The Thai government has implemented various measures to combat drug running, including increasing border security and cracking down on drug trafficking networks.
Despite these efforts, drug running remains a major problem in Thailand, and the country continues to be a key transit point for drugs being transported to other countries in the region. Drug running not only poses a threat to public health and safety, but it also fuels organized crime and corruption, which further undermines the stability and security of the country.
Meth Production
Crystal methamphetamine, sometimes known as crystal meth, is a prohibited narcotic in Thailand. The Thai government has enacted tough anti-drug legislation, including heavy punishments for anybody caught in possession of or distributing drugs.
Despite these precautions, Thailand has been a significant Southeast Asian hub for the production and distribution of crystal meth. The substance is frequently imported into the country from neighbouring countries like Myanmar and Laos and distributed through criminal networks.
Crystal meth use has been a severe problem in Thailand, with many people becoming hooked to the drug and suffering from its negative effects. To address this issue, the Thai government has taken a number of steps, including expanding access to drug treatment programs and launching public awareness campaigns to educate people about the hazards of drug usage.
Golden Triangle in Thailand
The Golden Triangle is a region in Southeast Asia that encompasses parts of Myanmar, Thailand, and Laos. It is known as a major producer and supplier of illicit drugs, including opium, heroin, and methamphetamine.
Opium poppy cultivation has been a long-standing tradition in the region, with farmers using the crop as a source of income. However, the production and distribution of opium and its derivatives have been illegal in most countries since the mid-20th century.
Despite the efforts of governments and law enforcement agencies, drug trafficking in the Golden Triangle continues to be a significant problem. The area’s remote location, rugged terrain, and porous borders make it difficult to monitor and control drug production and trafficking activities.
In recent years, the production and distribution of methamphetamine have increased in the region, with organized criminal groups using the Golden Triangle as a base of operations. The drug is often produced in large quantities in makeshift laboratories and then smuggled into other parts of Asia and beyond.
The drug trade in the Golden Triangle fuels organized crime, corruption, and social problems, such as drug addiction and related health issues. Governments in the region are working to combat drug trafficking and reduce the demand for illicit drugs through law enforcement efforts, public education, and drug treatment programs.
Crime
Police Officer Being Ordained at Temple Arrested for Running Scam Call Center
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Police in Northern Thailand have arrested a fellow officer as he was being ordained at a temple in Ngao district of neighbouring Lampang province.
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.
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.
Related Police News:
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
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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.
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
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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.
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.
Related News:
Thailand’s Cyber Crime Police Raid Top Cops Home Over Gambling Websites
Thailand’s Cyber Crime Police Raid Top Cops Home Over Gambling Websites
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