Connect with us

Phuket

AMLO silent on progress in Phuket taxi-mafia probe

Legacy Phuket Gazette

Published

 on 

PHUKET: The investigating officers who raided the primary office of Karon Mayor Tawee Thongcham at the Kata-Karon Municipality building yesterday are keeping quiet about their progress in the case.

About 50 officers raided the municipality building to search for evidence of the popular tourist town’s mayor and handpicked deputy mayors’ involvement in the Phuket taxi mafia (story here).

Officers from the Anti-Money Laundering Office (AMLO) took part in yesterday’s raid.

“We have seized a list of names of local taxi drivers who will be investigated for possible involvement in money laundering,” said Chanchai Pongpassorn, Director of AMLO’s Special Task Bureau.

Mr Chanchai declined to elaborate further about the list, but added, “Anyone found involved in money laundering will be prosecuted and their properties may be seized. Any further information will be released when it becomes available.”

Maj Gen Paween Pongsirin of the Region 8 Police, who is spearheading the cleanup of Phuket’s notorious taxi cartels, revealed on June 19 that AMLO had been called in to assist in the investigation (story here).

“All we can reveal at this stage is that we have evidence that may used in prosecuting people for money laundering,” Gen Paween told the Phuket Gazette.

“Any properties that we suspect might contain evidence involved in money laundering will be searched…

“Please give us some time. We have come this far, and will continue with our investigation.”

— Kritsada Mueanhawong

 

Get more from The Thaiger

📱 Download our app on Android or iOS
👋 Have your say on our Thailand forums
🔔 Subscribe to our daily email newsletter
📺 Subscribe / Join YouTube for daily shows
👍 Like/Follow us on Facebook
🐦 FOLLOW us on Twitter
📷 FOLLOW us on Instagram

image

Join the conversation and have your say on Thailand news published on The Thaiger.

Thaiger Talk is our new Thaiger Community where you can join the discussion on everything happening in Thailand right now.

Please note that articles are not posted to the forum instantly and can take up to 20 min before being visible. Click for more information and the Thaiger Talk Guidelines.

Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Archiving articles from the Phuket Gazette circa 1998 - 2017. View the Phuket Gazette online archive and Digital Gazette PDF Prints.

Follow Thaiger by email:

Coronavirus (Covid-19)37 mins ago

Songkhla beach party sees 61 arrested violating Covid-19 rules

Coronavirus (Covid-19)2 hours ago

Dr Boon, THG group must clarify Pfizer deal controversy

Coronavirus (Covid-19)5 hours ago

Moderna effectiveness drops just 1% in 6 months

Sponsored2 days ago

Tour Phuket’s Islands with 5 Star Marine

Welcome back to Thailand!

Thaiger is getting behind local businesses for the restart of tourism in Thailand - up to 50% discounts across all advertising packages!

Phuket6 hours ago

Body found in Phuket of Swiss woman presumed murdered

Phuket7 hours ago

TAT touts the Phuket Sandbox first month July successes

Protests10 hours ago

Monarchy supporters claim protesters weaponizing Covid-19

image
Join the conversation on the Thaiger Talk forums today!
Coronavirus (Covid-19)10 hours ago

5.7% of foreign residents in Thailand have received a dose of the Covid-19 vaccine

Travel11 hours ago

Top 5 Diving Schools in Koh Samui

Lifestyle11 hours ago

Best Places for Golf in Koh Samui

Crime11 hours ago

Child pornography group run by Suphan Buri couple busted

Thailand12 hours ago

Thailand News Today | Bangkok restrictions extended, record high infections | August 5

Thailand12 hours ago

Drugs found inside monk’s pillow at Suvarnabhumi Airport

Thailand13 hours ago

Fairy Sweet Village in Pattaya catches on fire, again

Coronavirus (Covid-19)13 hours ago

Thursday Covid Update: 20,920 new cases; provincial totals

Thailand15 hours ago

Phuket’s BigGym allegedly closes 2 branches for good, doesn’t reimburse members

Thailand5 months ago

Thailand News Today | Thai Airways in rehab, All go for Songkran | March 4

Tourism5 months ago

Phuket’s nightlife. Yes, bars and clubs are still open | VIDEO

Phuket5 months ago

Thailand News Today | Covid passport talks, Thai Airways heads to court | March 2

Tourism5 months ago

Phuket Thai food treats you need to try | VIDEO

Thailand5 months ago

Thailand News Today | Bars, pubs and restaurants ‘sort of’ back to normal | Feb 23

Tourism5 months ago

In search of Cat & Dog Cafés in Phuket Town | VIDEO

Thailand7 months ago

Thailand News Today | Gambling crackdown, Seafood market to reopen, Vlogger challenge | Jan 21

Thailand7 months ago

Thailand News Today | Covid testing for visas, Business impact, Vaccine approval | January 19

Thailand7 months ago

Thailand News Today | Weekend Bangkok bombs, Thailand fires, Covid update | January 18

Thailand7 months ago

Thailand News Today | Stray car on runway, Indonesian quake, 300 baht tourist fee | January 15

Thailand7 months ago

Thailand News Today | Governor off respirator, sex-trafficking arrest, condo prices falling | January 14

Thailand7 months ago

Thailand News Today | Chinese vaccine, Thailand ‘drug hub’, Covid update | January 13

Thailand7 months ago

Thailand News Today | Bangkok may ease restrictions, Phuket bar curfew, Vaccine roll out | January 12

Thailand7 months ago

Thailand News Today | Covid latest, Cockfights closed down, Bryde’s Whale beached | January 11

Thailand7 months ago

Thailand News Today | Southern floods, Face mask fines, Thai Air Asia woes | January 8

Trending