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Four arrested for credit card offenses

Legacy Phuket Gazette

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Four arrested for credit card offenses | The Thaiger

PHUKET TOWN: Police have nabbed one Malaysian and three Thais suspected of a major credit card fraud and forgery operation. Lee On Chin, a 49-year-old Chinese Malaysian, and Kiattikorn Rakkaew, 33, were arrested Tuesday in front of Daeng Plaza Hotel on Phuket Rd while using credit cards to draw money from an ATM machine. Prajak Nalita, 32, was arrested the same day at the Poungpen Tour Co office in Poonphol Night Plaza, and the fourth suspect, 42-year-old Poungpen Budarkart, was arrested at her home on Yaowarat Rd. Pol Maj Gen Kongpol Suwannaraks, commander of the Phuket Provincial Police, said yesterday that the arrests were made following a police investigation, which was prompted by complaints from several banks and other local companies. “From the investigation we found out that this group of four were cooperating in these credit card activities, and using Poungpen Tour as a front for the operation. “The company was opened by Poungpen, who is listed as the company’s director. Kiattikorn acted as a manager, while the other two are listed as shareholders,” said Gen Kongpol. “Mr Lee confessed to police that he bought forged credit cards from a friend in Malaysia and brought them to Phuket.” He added that Lee, who is married to Poungpen, told police that the cards were used to buy gold and jewelry, which were subsequently sold for cash. When shops where the purchases had been made brought the credit card slips to various banks for processing, the banks discovered that the cards had been forged from stolen numbers. Police found that the most of the card numbers used by the suspects originated from European countries, with the numbers then being printed on fake cards. Further evidence gathered from the Poungpen Tour office included 12 bank account books from five Thai banks, with a combined balance of about 500,000 baht. In addition, investigators found 365 credit cards purportedly issued by various Thai banks and Hong Kong Bank, along with a list of credit card numbers, a magnetic card swiping device, 51 credit card slips, six mobile phones, and 500,000 baht in cash. The suspects were charged with fraud and forgery, and are now in custody at the Phuket Town police station. All four have confessed to the allegations. If convicted of fraud, each faces a fine of up to 6,000 baht, or three years in prison, or both. The maximum penalty for forgery is a fine of 10,000 baht, or five years in prison, or both.



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Phuket

Phuket house keeper keeps 2,600 meth pills and 3kg of marijuana at house in Rawai

Kritsada Mueanhawong

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Phuket house keeper keeps 2,600 meth pills and 3kg of marijuana at house in Rawai | The Thaiger

A Rawai house keeper has been arrested with 2,600 methamphetamine pills and three kilograms of marijuana.

A team of Border Patrol Police has arrested 47 year old Wanlee ‘Mai’ Eiadkerd. Police seized 2,600 methamphetamine pills and three kilograms of marijuana inside a house in Rawai.

The arrest follows police first arresting a Thai woman with methamphetamine pills in Chalong. She told police she got the drugs from a woman called ‘Wanlee’. She said that Wanlee is a house keeper at a house in Soi Yanui, Rawai.

Police continued the investigation and found Wanlee at the house. Police didn’t find any drugs in the house but Wanlee volunteered information that she kept drugs in another house in Sai Yuan, Rawai where she also works as a house keeper.

She was taken to Chalong Police Startion and charged with illegal possession of Category 1 and 5 Drugs with intent to sell.

Phuket house keeper keeps 2,600 meth pills and 3kg of marijuana at house in Rawai | News by The Thaiger Phuket house keeper keeps 2,600 meth pills and 3kg of marijuana at house in Rawai | News by The Thaiger

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Phuket

Phuket police launch search for man in Facebook post pointing a gun at his head

Kritsada Mueanhawong

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Phuket police launch search for man in Facebook post pointing a gun at his head | The Thaiger

Last night Phuket Police launched a manhunt after a photo of a man pointing gun at his head went viral in social media.

The Phuket City Police took about five hours to find the house after the photo of the man, who was pointing a gun at his head, along with a depressing message, was posted on the man’s social media page.

Police finally identified the house at Koh Sirey in Rassada, east of Phuket Town. Police found the man had already gone to sleep in his bedroom.

Today police will be questioning him and checking the legality and ammunition with his gun. They will also be urging him to seek help if he is having problems.

Phuket police launch search for man in Facebook post pointing a gun at his head | News by The Thaiger

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Phuket

77 year old Swedish tourist rescued at Patong Beach – VIDEO

Kritsada Mueanhawong

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77 year old Swedish tourist rescued at Patong Beach – VIDEO | The Thaiger

PHOTOS/VIDEO: Patong Lifeguard

Lifeguards at Patong Beach rescued a 77 year old Swedish male tourist from drowning after he lost consciousness whilst in the water.

Lifeguards pulled the Swedish tourist, Berlin Goran, out of the water after he passed out whilst swimming at the beach.

Head of Patong lifeguard Somprasong Sangchart says, “We saw other swimmers wave their hands and call for help after they saw Mr Goran fainting face down into the water. We rushed in to retrieve him, he was about 40 metres off shore.

“Mr Goran was unconscious and his pulses was very weak. Lifeguards provided CPR and recovered Mr Goran’s pulse and conciousness. He was rushed to Patong Hospital.”

Doctor says that Mr Goran was very lucky that he was rescued immediately. They say if there was a longer delay he would probably have died.

ภูเก็ต – "ไลฟ์การ์ดป่าตองต่อชีวิตนักท่องเที่ยว" หมดสติจมน้ำหาดป่าตอง วันนี้!โดยช่วงบ่ายของวันนี้ (15 ม.ค. 62) เกิดเหตุนักท่องเที่ยวชาวสวีเดน วัย 77 ปี หมดสติจมน้ำในทะเลหาดป่าตอง ทีมไลฟ์การ์ดหาดป่าตอง รีบเข้าช่วยชีวิต เร่งนำกลับขึ้นฝั่งพร้อมปฏิบัติการ CPR ต่อลมหายใจผู้ประสบเหตุ"ไม่หมดหวัง ไม่หยุดทำ ปั้มหัวใจตลอดทาง" บนรถพยาบาล ประสบผล ยื้อชีพจรชายชาวสวีเดนให้กลับมาพร้อมลมหายใจ ช่วยชีวิตบน #หาดป่าตอง ให้ #ปลอดภัยCr. Patong in loveที่มา : https://www.facebook.com/1497980320307572/posts/1781257698646498/#ภูเก็ต #ไลฟ์การ์ดป่าตอง #ต่อชีวิต #นักท่องเที่ยว #จมน้ำ

Posted by เหยี่ยวข่าว ภูเก็ต on Tuesday, January 15, 2019

77 year old Swedish tourist rescued at Patong Beach - VIDEO | News by The Thaiger  77 year old Swedish tourist rescued at Patong Beach - VIDEO | News by The Thaiger 77 year old Swedish tourist rescued at Patong Beach - VIDEO | News by The Thaiger 77 year old Swedish tourist rescued at Patong Beach - VIDEO | News by The Thaiger 77 year old Swedish tourist rescued at Patong Beach - VIDEO | News by The Thaiger 77 year old Swedish tourist rescued at Patong Beach - VIDEO | News by The Thaiger

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