Crime

Police Seize US$1.4 Million in Assets from Chinese National in Pattaya, Thailand

Police in central Thailand have seized two luxury houses, cash, and other assets worth approximately US$1.4million from a Chinese national suspected of involvement in the illegal drug trade.

On Friday, police officers from the Narcotics Control Board posted forfeiture notices outside the two buildings in the Sirisa 16 housing estate in the Bang Lamung district in central Thailand’s Chonburi province.

C&F 112 Property Co. had an office in one of the houses, which was worth about US$560,000. The other house, worth about US$280,000, was Lucky Yang 2021 Co.’s office. According to the police the houses belong to Chinese national Yang Zhiguo.

Mr Yang was wanted on an arrest warrant issued by the provincial Court on November 30 for alleged collusion in the possession of illicit drugs with the intent to sell, as well as other related offenses. Investigators believe Mr Yang purchased the two houses with drug money and registered them as real estate company offices. He did not, however, own a real estate company.

Police Seize US$1.4 Million in Assets from Chinese National

Instead, he allegedly used drug profits to invest with colleagues in Pattaya’s Bone Pub and Club One Pub. The two pubs catered primarily to Chinese tourists.

In 2020, police raided the Bone pub and discovered “happy water,” a new illicit drug cocktail, being served to customers. Some arrests were made at the time. Investigators discovered that Mr Yang was a pub investor.

Police assembled evidence and obtained permission from Pattaya Provincial Court to arrest him and seize his assets.

During the operation on Friday, officials seized two houses, two bank accounts containing more than 14 million baht, five mobile phones, one computer, and untaxed foreign liquor. The total estimated value was 50 million baht.

According to investigators, Mr Yang also purchased four condominium rooms and two expensive cars for approximately 25 million baht.

On Friday, the wanted man was not found at the scene. His current location was unknown. Chartiros Hasanai, 47, a woman who claimed to be a caregiver, was detained for questioning.

Former TV actress and husband arrested Cyber Police

Meanwhile, Cyber police officers arrested a wealthy computer programmer, his TV actress wife, and another man for allegedly running a major gambling and pornographic website.

They also seized assets worth over 700 million baht, including many luxury cars, houses, and high-end watches.

Phumphat Prasertwit, 42, Chetchai Hongkham, 38, and Mr Phumphat’s wife Thamolphan Phanuchitputthiwong, 40, were arrested on December 13 under arrest warrants issued by the Criminal Court for allegedly conspiring to disseminate pornographic material, organizing or enticing people to gamble online, conspiring to commit money laundering, and colluding in money laundering.

Police seized 14 vehicles from them, including six supercars from Lamborghini, Ferrari, and McLaren, six luxury cars from Porsche, Benz, and BMW, and two motorcycles, as well as cash in Thai and foreign currencies worth approximately 42 million baht, eight luxury watches from Richard Mille, Patek Philippe, Rolex, and Omega, 50 designer bags, five computers, 18 mobile phones, 44 bank accounts, four luxury houses, and other assets.

Police Seize US$1.4 Million in Assets

When announcing the arrests Cyber police told reporters that the total value of the seized assets was more than 700 million baht.

Police had spent over two years investigating a major gambling network, www.ufa24h.net, and a pornographic website, hd.star4k.com, as well as following the money trail of the two websites, both of which were linked to Mr Phumphat and his wife Thamolphan.

The couple benefited directly from collecting membership fees and organizing gambling through the websites. Mr Chetchai was tasked with collecting money from bettors and delivering it to Mr Phumphat.

Mr Chetchai, according to police, made more than 38 cash withdrawals totaling 400 million baht on Mr Phumphat’s orders between April and September of this year. On December 15, crime suppression police searched a house in Nonthaburi’s Bang Krui district and arrested three suspects, according to Cyber police.

Police investigators discovered that the gambling website had approximately 40,000 customers and a monthly circulation of approximately 7 billion baht, police said.

Thamolphan, known as “Yam”, was a former TV actress. She and her family made headlines in March after fleeing a fire at the Soneva Kiri luxury resort on Koh Kut in Trat.

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.