Crime

Police Arrest Alleged Chinese Triad Gang Leader in Bangkok, Thailand

Published

2 years ago

February 19, 2023

Bchcomber

Police Arrest Alleged Chinese Triad Gang Leader

Police investigators are getting ready to file charges against another alleged Chinese triad gang leader for his participation in a dubious business network in Thailand who established an illegal Chinese association and a business school that catered to Chinese Nationals.

The action was taken in reaction to information learned by Move Forward Party MP Rangsiman Rome during a House debate on Wednesday concerning a Chinese suspect named Yu Xinqi, who allegedly controls a second dubious business network similar to Chinese businessman Chaiyanat “Tuhao” Kornchayanant.

Former massage parlour magnate and politician Chuvit Kamolvisit informed Mr. Rangsiman that the suspect established the Shaanxi Association, which is under the control of the Kannayao police, as a front for triad operations.

According to reports, the organization doesn’t have a registration and runs a for-profit business school to give its members access to student visas. Mr. Rangsiman claims that it also has contacts with senior state officials.

Additionally, it was said that Mr. Yu liked to take images with prominent Thai figures, such the prime minister, and post them on social media to trick investors in the UK and China into making investments.

Mr. Rangsiman claimed that the association allegedly imported roughly 7,000 Chinese members of its network into the country illegally, citing 2020–2021 data.

Thailand’s deputy national police commander, Pol Gen Surachate Hakparn, announced on Friday that authorities had worked with the Immigration Bureau to get the suspect’s visa revoked and had discovered his whereabouts at a mansion in Bangkok.

Police were already suspicious, due to Mr. Yu’s appearances with powerful people. Without realizing it, “Even I, myself, was captured in a shot [with him],” he claimed. “I think Thais supported the association,” Pol Gen Surachate said.

He added that Mr. Yu had been called in for interrogation in order to ascertain whether his house had been used as the association’s base and that the police intended to file charges against the suspect for investment fraud and forming groups without licenses. For failing to look into the association, action will also be taken against the Kannayao police station chief.

police corruption thailand

Police Corruption in Thailand

After a resignation letter was uploaded to Facebook claiming to be from a Suphan Buri police sergeant sparked a flood of comments and questions from readers in Thailand. The sergeant claimed that his loss of morale is attributed to “protection of the criminal” and “neglect for honest personnel. He said that the police officers “never faced a criminal charge or underwent a disciplinary committee reviews”.

Since the letters posting on Facebook, there have been a lot of comments and responses to the posting.

I feel the same, a fellow cop who shared the letter on Facebook wrote. Not because I don’t love the police — I do — but rather because some higher ups have made this organization intolerable, I would also think about leaving if I wasn’t in debt to the police cooperative.

Resignation is easier than changing the culture of an organization you do not own, a user posted in a picture. The majority of remarks and responses have been in the police officer’s favour.

A number of charges, including helping Chinese gangsters to engage in extensive internet gambling and tourist extortion, have shaken the force in recent months.

Prime Minister Prayut Chan-o-cha acknowledged corruption in the Royal Thai Police has existed for years and that all parties concerned must work together to clean up the police force.

police corruption

Police Aligned with Gambling Networks

Thailand’s national police commander is being urged by media crusader Mr. Chuvit Kamolvisit to take urgent action against senior police officers who are allegedly responsible for a significant internet gambling network. Following a police crackdown on gambling site macau888, Mr. Chuvit, who recently exposed police misconduct tied to “grey industries,” has turned to gambling.

A series of accusations made by TV actress Arisara Thongborisut on Facebook started the case.

She said that four brothers, including her ex-boyfriend “Benz Daemon,” ran the macau888 network. Police have reportedly detained 46 suspects and seized a variety of assets, according to the Cyber Crime Investigative Bureau.

In comparison to another gaming network managed by “Inspector Sua” and “General Jor,” Mr. Chuvit claimed that the macau888 network, which had approximately 5.5 billion baht in circulation, was comparatively tiny. According to him, they operated the network with more than 10 billion baht in circulation using their connections.

He continued, pointing out that the network is connected to the unregistered massage parlour Lalisa, which was raided by authorities on February 3. The network has its own cooperative and multiple businesses acting as fronts, he said.

He added that “Inspector Sua” is an ex-cyber police officer who works in logistics but is infrequently present for work and that the national police head must purge cyber police units beginning with him.

The former boss of the massage parlour said, “I give you until Monday, and if you take no action, don’t blame me for any harm to the reputation of the police force.” He added that unlike physical gambling establishments, which pay off police units to keep authorities from taking action, online gambling sites only deal with cyber police.

With regards to the macau888 network, he claimed that the four brothers left because the cyber police took too long to act. He claimed that “General Jor” was supposedly asked to assist by the network in exchange for 500 million baht.

Crime

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

Published

7 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.

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.

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

Published

7 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.

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

7 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.

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.