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Five Chinese awaiting deportation after being arrested in Phuket over illegal FOREX trading

The Thaiger

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Five Chinese awaiting deportation after being arrested in Phuket over illegal FOREX trading | The Thaiger
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PHOTO: SCMP

Five Chinese are now in custody after being arrested over the running of an illegal online foreign-exchange. They were running the business from a residential housing estate in Chalong, Phuket.

Phuket Immigration officers raided the rented property in the Baan Maneekram-Jomthong Thani estate in Chalong at the end of October. The five were arrested and taken to the Chalong police station on charges of working without a Work Permit. The announcements were made in Bangkok by senior police and the Thai Immigration Chief. The five Chinese nationals had entered Thailand on 60 day tourist visas.

Arrested were 24 year old Chinese female Liu Minglan and four Chinese men, 24 year old Fan Junjie, 34 year old Gao Jiancheng, 29 year old Bai Xiaoxi, 26 year old Li Qiang.

Officers seized five laptop computers, Chinese-language trading notes and 15 mobile phones.

A suspect reportedly confessed that the five were working as FOREX (foreign exchange) brokers for a company in China. They were renting a property in the housing estate for 50,000 baht per month.

Police report that the team were trading Chinese yuan and US dollars through their online exchange. They were advertising their services through Chinese websites and chat applications. They explained to police that they weren’t licensed to conduct foreign currency exchange in China so came to Thailand to evade Chinese authorities.

It is likely the five will be deported to China after being processed by the Immigration department in Thailand.

SOURCE: The Phuket News

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Crime

Police search for man who allegedly stole 1.9 million baht worth of gold at gunpoint

Caitlin Ashworth

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Police search for man who allegedly stole 1.9 million baht worth of gold at gunpoint | The Thaiger
PHOTO: Nation Thailand

Police are searching for a man who allegedly pulled out a gun and stole 119 gold necklaces worth more than 1.9 million baht from a Tesco Lotus gold shop in the Isaan province Nakhon Ratchasima’s Non Thai district.

The man allegedly pulled out a gun and yelled at the Yaowarat Krungthep gold shop staff to get down on the floor. He then allegedly climbed over the counter, opened the display cabinets and grabbed dozens of gold necklaces. Police say he then took off on a motorcycle.

Gold shop employees told police that the man was wearing a yellow hoodie, red pants and a purple face mask. An employee at the scene said the man held a gun and ordered him to lie on the ground.

“The robber then jumped over the display cabinets and grabbed several gold necklaces before fleeing on a motorcycle, which had no license plate.”

Police are investigating and reviewing surveillance camera footage. Officers also set up roadblocks.

SOURCE: Nation Thailand

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Bangkok

Man arrested for allegedly importing millions of fake designer sunglasses

Caitlin Ashworth

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Man arrested for allegedly importing millions of fake designer sunglasses | The Thaiger
PHOTO: DSI

A 42 year old Chinese man was arrested for allegedly importing fake designer sunglasses after police raided 2 locations in Bangkok’s Thonburi area and seized 3 million pairs of fake designer sunglasses worth around 300 million baht.

Officers from the Department of Special Investigation raided multiple rooms at the Dao Khanong Condominium and the BMC Dao Khanong Cinema. The department posted photos of the raids showing rooms filled with boxes stacked to the ceiling.

Police say the sunglasses had major designer brand names like Ray Ban, Gucci, Oakley, Chanel, Christian Dior, Dolce & Gabbana, Cartier, Mont Blanc, Marc Jacobs, Armani, Fendi and Versace.

Man arrested for allegedly importing millions of fake designer sunglasses | News by The Thaiger

Man arrested for allegedly importing millions of fake designer sunglasses | News by The Thaiger

Man arrested for allegedly importing millions of fake designer sunglasses | News by The Thaiger

SOURCE: Thai Visa

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Bangkok

Police shoot and kill man suspected of dealing “K-powdered milk”

Caitlin Ashworth

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Police shoot and kill man suspected of dealing “K-powdered milk” | The Thaiger
PHOTO: HD.co.th

A man suspected of selling the ketamine-based drug cocktail, which is said to be tied to at least 10 deaths in Bangkok, was shot and killed in a shootout with police in Nakhon Pathom, just west of the capital. The narcotic cocktail, known as “K powdered milk,” is ketamine laced with methamphetamine, heroin and the anti-anxiety medication diazepam, all crushed up together resembling powdered milk.

Police tracked down 41 year old Wasan Khiaohom yesterday. He was in a pickup truck parked next to another car on a roadside in Nakhon Pathom’s Mueang district. As officers moved in to investigate, Wasan, who also went by the name Ple Kampangsaen, got out of a pickup and pulled out a gun, firing shots at the officers. Police fired back, shooting him. Wasan tried to flee the area, but collapsed and died in a wooded area by the road.

Police say they searched Wasan’s pockets and found a small bag of “K powdered milk” and 40 ecstasy pills. Police also arrested 2 alleged accomplices who were driving the car and pickup truck.

Police have been cracking down on illicit drugs after 10 people died reportedly after taking the narcotic drug cocktail while others were hospitalised. From January 13 to 18, police arrested 592 people in the drug crackdown. In a series of busts, police say they seized a total of 8,644,825 baht worth of drugs including methamphetamine pills, crystal methamphetamine, cannabis, ketamine, kratom leaves, kratom drink and ecstasy pills.

SOURCE: Bangkok Post

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