Crime

Police Arrest Thailand’s Chief of National Parks for Bribery

The head of Thailand’s Department of National Parks, Wildlife, and Plant Conservation was arrested at his office in Bangkok by police on charges of bribery and malfeasance in office.

On Tuesday morning, a team of police led by Counter Corruption Division (CCD) commander Pol Maj Gen Jaroonkiat Pankaew arrived at the department’s Sueb Nakhasathien Building in Lat Yao area and took director-general Rutchada Suriyakul Na Ayudhya away to hear the charges against him at their headquarters.

At the time, Mr Rutchada was in a meeting with senior officials. Police entered the meeting room around 9.30 a.m., as heads and senior officials from the department’s agencies arrived with gift baskets to wish the department chief a Happy New Year.

Mr. Rutchada had previously directed that no gift baskets or presents be given to him, only New Year’s greetings.

The police stormed into the meeting room and caught the department chief off guard, as did the other executives, officials, and well-wishers present. He was taken away by police to face charges of demanding or agreeing to accept bribes or other benefits for personal gain, abuse of authority, and malfeasance in office.

Before transporting Mr Rutchada to the CCD office for legal proceedings, the arresting officers searched his office. During the search, they discovered approximately 5 million baht in cash and impounded it as evidence for further investigation.

In February, Mr Rutchada was appointed Director-General of the Department.

He was caught accepting a bribe, according to Pol Maj Gen Jaroonkiat.

“The evidence was quite clear because officials arrested him while the money was being exchanged,” the CCD chief said, according to AFP.

During an afternoon media briefing on the case, Niwatchai Kasemmongkol, secretary-general of the National Anti-Corruption Commission (NACC), provided additional details.

He stated that the national anti-graft agency and CCD police investigators found merit in allegations that Mr Rutchada demanded monthly bribes from officials seeking to retain their positions and those seeking to advance in their careers.

Those who refuse to give the department chief money will be unfairly transferred, according to Mr Niwatchai.

The NACC and CCD investigators then devised a sting, with one of the victims instructed to deliver an envelope containing 98,000 baht to Mr Rutchada’s office at 9.10 a.m. on Tuesday.

police, thailand

During an afternoon media briefing on the case, the NACC secretary-general stated that the arresting team had evidence – the envelope containing the bribe money and an audio recording conversations demanding the bribe – to arrest the accused department chief.

Another 4.9 million baht in cash was discovered in a safe during the search of Mr. Ratchada’s office.

Mr. Niwitchai stated that he believed many government officials were forced to pay their boss money. He also stated that the investigation was being expanded.

He claimed that the NACC was obligated to investigate allegations of corruption by state officials. He stated that because a complaint had been filed with police, the officers would submit their investigation report to the NACC within 30 days.

During questioning, Mr. Rutchada denied the charges, according to Pol Maj Gen Jaroonkiat. He admitted to accepting the envelope but claimed he had yet to open it and was unaware it contained cash. The CCD commander stated that the department chief had yet to explain the origins of the money discovered in the safe.

He was confident that police had enough evidence to charge the department chief. The secretary-general of the Public Sector Anti-Corruption Commission (PACC), Phumwisan Kasemsuk, has urged all government officials not to accept such behavior from their superiors.

police, thailand

Chaiwat Limlikit-aksorn, former head of Phetchaburi’s Kaeng Krachan National Park, had earlier filed a complaint with CCD police against Mr Rutchada, accusing him of abusing his authority by transferring officials who refused to pay him 500,000 baht to positions far from their home provinces.

Mr Chaiwat also accused the department chief of demanding money from the heads of the department’s agencies. Mr Chaiwat claimed that the amount of money was determined by the size of the budgets received by each agency.

Mr Rutchada, according to Mr Chaiwat, would collect 18.5% of the budgets allocated to national parks and wildlife sanctuaries and 30% of the budgets received by forest fire prevention units.

After receiving the complaint, police launched an investigation and later decided to charge the department chief.

Mr Rutchada’s arrest shocked Jatuporn Buruspat, permanent secretary of the Ministry of Natural Resources and Environment. Mr Jatuporn said a civil service fact-finding committee had been formed to investigate the bribery allegations and would report back in seven days.

Thailand’s Tourist Police Target Con Artists Preying on Tourists

Thailand’s Tourist Police Target Con Artists Preying on Tourists

Crime

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

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

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

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.