Search Results for: Central Investigation Bureau
- Thailand News
Online scams surge in Thailand warns Central Investigation Bureau
A surge in online scams, driven by the significant increase in internet-based activities, is anticipated to continue throughout this year, warned Central Investigation Bureau (CIB) commissioner Jirabhop Bhuridej. The CIB’s analysis of cybercrime, as reported by the Royal Thai Police (RTP), indicated that over 400,000 cases were logged between March 1 and November 30 of last year. Misleading operations involving…
- Thailand News
5.4 million meth pills seized in Central and northeast Thailand
Central Investigation Bureau (CIB) officers intercepted two illicit drug trafficking networks, seizing a staggering 5.4 million methamphetamine (meth) pills valued at over 150 million baht. The events unfolded yesterday, November 27, with the arrest of two suspects involved in separate but related drug cases. Jiraphop Puridet, Police Lieutenant General, and Sopon Sarapat, Montree Teskhan, Charungsak Jamroon, and Phattawut Onchoay, announced…
- Thailand News
Investigation launched into lawyer accused of 71 million baht fraud
The Central Investigation Bureau (CIB) chief confirmed a thorough investigation has been conducted into a high-profile fraud case involving a prominent lawyer accused of defrauding an individual out of 71 million baht. The case, filed by Jatuporn “Madam Oi” Ubonlert, accuses prominent lawyer Sittha Biabangkerd of deceiving her into investing in an online lottery business. Police Major General Montri Teskan,…
- Thailand News
Investigation launched into police supercar escort on M6 motorway
The head of the Central Investigation Bureau called for an inquiry into motorway police impeding regular traffic to expedite the journey of a billion-baht convoy of luxury vehicles and supercars along an inter-city motorway. Today, October 7, Police Lieutenant General Jirabhop Bhuridej announced that he had instructed Motorway Police to look into grievances from motorists. These complaints alleged that police…
- Thailand News
Loan dispute escalates into violent altercation in central Thailand
A debtor, who had previously complained to the Crime Suppression Division about being attacked with a knife and having his teeth knocked out, has been informed that his case is not progressing. The police superintendent of Bang Bua Thong Police Station clarified that the incident was not related to illegal lending but was a case of assault stemming from a…
- Thailand News
Man arrested for theft and fraudulent card use in Bang Phli, central Thailand
A 29 year old man was apprehended by authorities for multiple charges including theft and fraudulent use of another person’s electronic card in the Bang Phli district, Samut Prakan province. The arresting team consisted of officers from the Metropolitan Police Bureau 2, who acted on an arrest warrant issued on November 17. The suspect was found driving a luxury Mercedes-Benz…
- Thailand News
Party probe: AMLO speeds up investigation into fatal Nok housewarming bash
The Anti-Money Laundering Office (AMLO) is fast-tracking an investigation into police officers who attended the housewarming party of village headman Praween Chanklai, also known as Nok, which led to the death of two police officers. The victims of the fatal shooting were Police Major Siwakorn Saibua, a 32 year old highway police inspector who ultimately succumbed to multiple bullet injuries, and…
- Crime News
Nok scandal unveils dark secrets: Investigation into accused official’s wealth surfaces
In the wake of the ongoing scandal unfolding involving a high-ranking local official allegedly organizing the murder of a police officer, investigators are now looking into the wealth amassed by the accused, 35 year old Praween Chanklai, also known as Nok. This incident has led the police to widen their investigation to include an examination of Nok’s significant wealth and assets.…
- World News
India’s deadliest train crash sparks criminal investigation
Families of victims of India’s deadliest train crash in recent memory gathered at a hospital in Bhubaneswar city on June 5, as railway officials called for the country’s premier criminal investigation agency to probe the accident that claimed 275 lives. Relatives of passengers who perished in the crash on Friday queued outside the eastern city’s All India Institute of Medical…
- Politics News
Illegal truck bribe stickers prompt Thai police chief to launch investigation
The existence of covert stickers indicating that trucks operating illegally on Thailand’s roads have paid bribes to police and other officials to avoid arrest has been confirmed by national police chief Pol Gen Damrongsak Kittiprapas. This revelation comes after the issue was raised by Wiroj Lakkhanaadisorn, a Move Forward Party list MP-elect. As a result, Pol Maj Gen Ekkaraj Limsangkat,…
- Crime News
Car-theft scam bags 500th victim in central Thailand
Nonthaburi police have seized 70 vehicles involved in a car-theft scam by a gang that preyed on penniless car owners. Central Investigation Bureau (CIB) commissioner Pol Lt Gen Jirabhop Bhuridej said Friday that police found 70 vehicles at a car park in Nonthaburi province. The success came when a carpark attendant told police that some of the vehicles in his…
- Pattaya News
Mountain B victims demand investigation of state officials
In the fallout of the Mountain B Pub fire tragedy, families of victims have filed charges against the club owners. But now they are expanding their litigation to include state officials who they say didn’t do their duty in allowing the pub to open illegally. The fire claimed the lives of 25 people in the months following the August 5…
- Thailand News
Chaokoh deny any monkey business amid PETA investigation
Thai coconut-milk producer Chaokoh say there is no monkey business going on in the production of their products, in response to a PETA investigation. The US-based animal rights non-profit organisation conducted an investigation in 2019 singling out Chaokoh for the abuse of young monkeys in Thailand. PETA’s report alleged monkeys are “chained, abused, and forced to climb trees to pick…
- Crime News
Police crackdown after CNN investigation into multimillion dollar medical glove scam
Thai police have arrested a Japanese businessman and have issued several arrest warrants following the CNN investigation into the multimillion dollar, transnational medical glove scam involving a Thailand-based company. According to the report, millions of used medical gloves, some stained with blood, were exported from Thailand to American companies looking to cash in on the pandemic-driven spike in demand for…
- Crime News
Bangkok kidnap for ransom case tied into used glove export investigation
An American suspect in the multimillion dollar kidnap for ransom case in Bangkok, which was said to be over a failed business deal on rubber gloves, allegedly tipped off CNN about used medical gloves shipped from Thailand to the US. CNN published an investigative report this week saying tens of millions of used medical gloves, some with blood stains, were…
- Crime News
Narcotics Suppression Bureau makes 2 large drug busts, methamphetamine pills and marijuana seized
In 2 recent cases, the Narcotics Suppression Bureau made 2 sizable drug arrests. 5 suspects were arrested and 5.4 million methamphetamine pills and about 600 kilograms of marijuana were seized. In the first bust in the Singburi province, located in central Thailand, 3 suspects were arrested: 40 year old Sittipol Charoensang, 40 year old Tua Charoenpai, and 32 year old…
- Crime News
9 underage girls rescued from brothel posing as spa in central Thailand
Police in Nonthaburi, just north of Bangkok, have arrested 12 people and rescued 9 underage girls in a pre-dawn raid on an un-licenced spa that was a front for prostitution. The Bangkok Post reports that the raid took place at a spa on the city’s Rattanathibet Road early yesterday morning. Torsak Sukwimol from the Central Investigation Bureau says the raid…
- Thailand News
Royal Thai Police form new bureau to investigate cybercrime
The Royal Thai Police have formed a new organisation to investigate cyber-related crimes. Commissioner of the new Cybercrime Investigation Bureau, Kornchai Klaiklueng, says they will work with international counterparts, but officers need to train first before dealing with transnational cybercrime investigations. The bureau is short on staff and still needs to recruit more officers before it can begin operations, according…
- Phuket News
Phuket’s baby elephants under investigation
PHUKET: Three elephant camps in Phuket are being investigated after concerns were raised about the origins of the baby elephants in their possession. Officers of Central Investigation Bureau of the Royal Thai Police in Bangkok investigated Phuthai Souvenir Market in Chalong, ATV Elephant Camp near the Big Buddha image in Karon and Sheraton Camp in Cheng Talay to determine if…
- Thailand News
Thai woman allegedly engages in romantic relationships with 3 senior monks
A Thai woman, who reportedly caused a respected abbot to leave the monkhood, allegedly had romantic relationships with three other senior monks. Officers from the Anti-Corruption Division of the Central Investigation Bureau (CIB) confirmed that the sudden departure of Arch, the abbot of Bangkok’s Tri Thotsathep Temple, was linked to a love scandal involving a Thai woman identified only as…
- Chiang Mai News
Chiang Mai official arrested for extorting migrant worker brokers
In Chiang Mai‘s San Sai district, the assistant chief has been detained for extortion, following allegations from brokers of migrant workers in the northern province. Boonyarit Nipawanich, who also serves as the head of the Registration Management Centre, Region 5, at the Chiang Mai branch, was apprehended by the Central Investigation Bureau’s Anti-Corruption Division. The arrest, involving charges of corruption…
- Thailand News
Thai abbot leaves Thailand for Laos amid romantic scandal
A high-ranking Thai abbot unexpectedly left the monkhood and travelled to Laos after allegedly being blackmailed by a woman with whom he reportedly had a romantic relationship. Prathep Wachira Patimoke, also known as Arch, the abbot of Tri Thotsathep Temple in Bangkok, submitted his request to leave the monkhood at Chan Samakkhi Temple in the northeastern province of Nong Khai on…
- Thailand News
Thai tax scam gang busted for billion-baht VAT fraud racket
The Revenue Department and the Central Investigation Bureau (CIB) have dismantled a sprawling value-added tax (VAT) fraud network, allegedly responsible for over 1 billion baht in state losses. On June 26, coordinated raids were carried out across 14 locations in Tak, Chiang Mai and Bangkok. The operation led to the arrest of 63 year old Samran Naowarat and nine associates…
- Thailand News
Woman caught running million-baht online sex service in Ayutthaya
A woman has been arrested in Ayutthaya for operating a lucrative online sex video subscription service, making millions of baht over the past three years. The arrest took place in Samruan subdistrict, Bang Pa-in district, following an in-depth investigation by the Central Investigation Bureau (CIB). The investigation began after police discovered explicit content being marketed and sold on social media…
- Pattaya News
Street patrol cracks down on Pattaya Walking Street sleaze
Cops, immigration, and anti-trafficking teams swooped on Pattaya’s infamous Walking Street in a no-nonsense blitz to stamp out sleaze, snare traffickers, and school nightlife bosses on the law. At 9.36pm, yesterday, June 16, a massive joint task force led by Thailand’s Anti-Human Trafficking Division (AHTD) swept through Walking Street, targeting illegal activity and warning venue owners to clean up their…
- Bangkok News
Bangkok minimarts busted for selling illegal drugs and herbs
In a major crackdown on illegal drug sales, the Central Investigation Bureau (CIB) and the Food and Drug Administration (FDA) raided six minimarts in Bangkok for illegally selling drugs and unregistered herbal products. The operation, led by Police Lieutenant General Jiraphop Phuridet, Commissioner-General of the CIB, and Dr Surachoke Tangwiwat, Secretary-General of the FDA, resulted in the arrest of five…
- Thailand News
Income discrepancies arise over NBCT lawyer’s 12m baht claim
Police confirmed that a sum of 12 million baht found in a plastic box near a condominium’s rubbish area in Nonthaburi belongs to a lawyer and adviser to the National Broadcasting and Telecommunications Commission (NBTC). Despite this, investigators have raised concerns about discrepancies between his income records and the possession of such a large amount of cash. Taweewat Sengkaew claimed…
- Crime News
Illegal 346-tonne chicken feet import seized in Samut Sakhon raid
The Department of Livestock Development, in coordination with police officers from the Consumer Protection Police Division (CPPD), conducted a raid on a cold storage facility in Mueang Samut Sakhon district. A significant cache of over 346 tonnes of illegally imported chicken feet was discovered. The operation took place on yesterday, June 7, led by Doctor Somchuan Rattanamangkalanon, Director-General of the…
- Crime News
11 tonnes of smuggled avocados seized in Thailand’s Pathum Thani market
Approximately 11 tonnes of avocados from Vietnam, mislabelled as mangoes, were illicitly brought into Thailand and sold at a prominent wholesale market in Pathum Thani province. Yesterday, May 25, consumer protection police, along with customs and agriculture officials, conducted a raid at Talad Thai fresh market located on Phahon Yothin Road in Khlong Luang district. A total of 421 boxes…
- Pattaya News
Chon Buri police arrest suspects in BMW cloning scam
A slick car fraud ring has been smashed by Chon Buri highway police after a victim’s BMW was illegally cloned and used to rack up fines, prompting a high-stakes investigation and arrests. On Wednesday, May 21, officers led by Police Lieutenant General Jirabhop Bhuridej, Commissioner of the Central Investigation Bureau (CIB), swooped on suspects involved in a sophisticated car forgery…
