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Crime

More prison time for Premchai over poaching case

The Thaiger & The Nation

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More prison time for Premchai over poaching case | The Thaiger

Thailand’s construction tycoon Premchai Karnasutra has been sentenced to another year in jail after being found guilty of trying to bribe officials while being arrested at the Thung Yai Naresuan Wildlife Sanctuary in Kanchanaburi in February last year.

The Criminal Court for Corruption and Misconduct Cases Region 7 acquitted Premchai’s aide Yong Dodkhruea of bribery, defined in law as inducing officials to do, not to do or to delay their duties, and punishable with a maximum jail term of five years and/or fine of 10,000 baht.

The one-year jail term for the powerful and well-connected president of Italian-Thai Development company will be added to the 16 month prison term he was handed by Thong Pha Phum Provincial Court on March 20 after it heard the poaching case against Premchai and several accomplices, including Yong.

In that lawsuit, Premchai was given six months for carrying firearms in public without permission, eight months for “aiding others in hunting game in a wildlife sanctuary without permission” and two months for possessing the carcass of a protected species, a Kalij pheasant, without permission.

Yong was jailed for 13 months for carrying a weapon and illegally possessing the carcass of a black leopard.

Two other defendants, both of whom worked for Premchai, were also convicted of related crimes. Premchai’s driver Thanee Thummart was sentenced to two years and 17 months in prison for several offences, including possession of the black leopard’s carcass and hunting inside a wildlife sanctuary. Premchai’s cook Natee Riemsan received a suspended four month jail term and was fined 10,000 baht for possessing the leopard carcass.

The Thong Pha Phum court also ordered Premchai and Thanee to pay Bt2 million plus 7.5 per cent annual interest in compensation to the Department of National Parks, Wildlife and Plant Conservation, which oversees the Thung Yai Naresuan wildlife sanctuary. Premchai, Yong and Thanee are now out on bail pending a possible appeal. The Department of Appellate Litigation Region 7 in May appealed against the first court’s decision, saying Premchai should have been punished for other offences too.

SOURCE: The Nation

More prison time for Premchai over poaching case | News by The Thaiger

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Bangkok

BTS thief and credit card skimmers arrested in Bangkok

May Taylor

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BTS thief and credit card skimmers arrested in Bangkok | The Thaiger

Tourist police in Bangkok have arrested a thief accused of pick-pocketing tourists on the city’s BTS Skytrain, along with an Indonesian couple charged with credit card fraud and card skimming.

Kasem Masan Jantaro, a 44 year old food vendor in the Huay Kwang market, says he started pick-pocketing when business became too slow for him to adequately support his family. The Skytrain security team alerted the police after several reports of tourists being pick-pocketed on the trains. Victims described the thief as middle-aged, with pale skin.

Kasem was arrested while trying to flee the scene at the Asok BTS station on Wednesday and was found to have 4,600 baht in cash and four stolen credit cards in his possession. Thai Residents reports that Kasem was previously prosecuted for drugs offences in 2015 and for robbery in 2016.

In a separate arrest, Bangkok police detained 32 year old Alexander Eddilias and 33 year old Estie Rusdiana, an Indonesian couple charged with being in possession of fake credit cards, stolen credit cards, and skimming devices used to steal credit card information.

The arrest comes after several banks notified police of transactions made using fake cards and the couple were tracked to a room in the Pratunam area of Bangkok. Officers also seized a computer, a skimming device, twenty two fake credit cards, two stolen credit cards, and twenty four credit card receipts.

The suspects say they bought the information on the Dark Web. The information was then recorded in the magnetic strip of the fake cards, which were used to make purchases worth approximately 2 million baht.

SOURCE: Thai Residents

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Crime

Convicted human traffickers ignore 99% of court orders in Thailand

Greeley Pulitzer

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Convicted human traffickers ignore 99% of court orders in Thailand | The Thaiger

Human traffickers in Thailand have ignored court orders to pay compensation to victims in more than the 99% of convicted cases in recent years. The flouting of the court orders is fuelling fears that many survivors could be victimised again.

Thai courts have ordered traffickers to pay their victims more than $4.3 million for damages caused in about 1,335 cases since 2014, but the compensation was paid in only five cases, excluding cases settled out of court, according to Reuters.

While Thailand has rescued a record-breaking 1,000+ trafficking victims this year along, activists are concerned that the failure to pay compensation leaves them in fresh danger. A spokesman for the Human Rights and Development Foundation says… “It’s an important issue that is unfortunately being neglected.”

The Human Rights and Development Foundation provides free legal aid to migrant workers and trafficking victims.

The Thai government is considering amending its 1999 anti-money laundering laws to allow offenders’ assets to be seized to compensate victims. Seized assets are currently state property but it’s unclear when this will be reviewed by the cabinet.

“This money will enable victims to start a new life and prevent them from being re-trafficked. However the government’s role in assisting victims in pursuing the claims is still not clear.”

Thailand is home to about 610,000 modern ‘slaves’, according to the Global Slavery Index published by the rights group Walk Free Foundation. This means that about one in 113 of its 69 million people is enslaved – forced or blackmailed into working against their will, often with little or no pay.

Trafficking victims are automatically compensated through a government fund which provides living and rehabilitation expenses and lost wages. But the Human Rights and Development Foundation says these sums are insufficient for victims to rebuild their lives.

While Thai law allows victims to claim compensation from convicted traffickers, offenders have refused to pay in more than 1,000 cases.

The US called on Thailand in June to increase compensation to victims in its annual Trafficking in Persons report. They ranked Thailand as a Tier 2 country, meaning it is making significant efforts to combat the crime.

SOURCE: Reuters

Convicted human traffickers ignore 99% of court orders in Thailand | News by The Thaiger

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Crime

Now you see him, now you don’t… Patong Police hunt foreigner over $30k theft

Greeley Pulitzer

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Now you see him, now you don’t… Patong Police hunt foreigner over $30k theft | The Thaiger

PHOTO: Patong Police

Patong Police have yet to develop any tangible leads tracking down a foreigner who made off with US$30,000 in cash from a currency exchange booth in Kalim, north of Patong in Phuket, last Tuesday.

The man is about 168 centimetres tall with grey hair and around 60 years old, Patong police told The Phuket News.

“We have no clue what nationality he is.”

He was last seen at the currency exchange booth wearing a purple polo shirt, blue jeans and black cap. Police have checked hotels in the area, police stations across the island and Phuket Immigration, but have yet to join the dots and come up with firm leads.

“Investigators have checked CCTV in the area and collected what evidence we have but we still do not know the man’s name or where he was staying.”

The man had visited the booth several times before Tuesday, when he disappeared with the $30,000 in US banknotes, according to police.

“It was always small amounts”, he added, noting that the amounts didn’t warrant staff at the exchange booth to check the man’s passport before making the exchange.

The man arrived at the booth again at about 1pm on Tuesday, saying that he had 900,000 baht cash to exchange.

SOURCE: The Phuket News

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