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Australian police detain five Thai nationals involved in human trafficking

The Thaiger & The Nation

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Australian police detain five Thai nationals involved in human trafficking | The Thaiger

Human trafficking from Thailand to Australia’s capital city, Canberra, is under investigation after raids on Fyshwick brothels (massage parlours) this week.

An Thai-Australian woman has been charged and five Thai nationals detained over immigration offences as a result of simultaneous raids on ‘escort agencies’ in Fyshwick, Canberra, this week.

The Canberra Times has reported that a Canberra court has heard one witness reported being subject to a $50,000 debt which she was being forced to ‘pay back’ by providing sex services to customers.

Five sex industry businesses at two premises were forced to cease trading when WorkSafe ACT (Australian Capital Territory) issued prohibition notices after the raids.

57 year old Jamaree Suksom of Dickson was refused bail in the ACT Magistrates Court on Tuesday when she appeared on charges of allowing unlawful non-citizens to work and allowing a non-citizen to work in breach of a visa. She has not yet entered any pleas.

Court documents reveal that authorities raided Pink Girls and Chok Dee Massage about 6.15am on Monday, when they discovered five Thai nationals who had been working illegally in Australia.

The documents also claimed the Pink Girls premises had been “unhygienic and in a state of disrepair”.

Checks on some of the women found working on the premises revealed they had held either current or expired student or tourism visas, and did not have the right to work. One woman’s student visa had expired in September 2015.

Suksom allegedly told police she did not conduct checks into the immigration status of workers or inspect passports, and did not recruit the women.

Court documents said police seized items of interest in relation to “potential future human trafficking and/or forced labor offences”.

Suksom applied for bail, but the application was opposed by Commonwealth prosecutor Edward Chen on the grounds she could interfere with witnesses or evidence, commit further offences, and posed a flight risk.

Mr Chen said the investigation was still in its early stages and the accused could seek to inhibit the integrity of the case. He said further charges could be laid as evidence collected had pointed to trafficking from Thailand.

Mr Chen also told the court the accused had links to four brothels – two of which had been shut down – which he alleged were her only means to support herself.

He argued that, if released, she would seek income via exploitation. In response, the defence argued Suksom could rely on family in the ACT for financial support.

Multi-agency search warrants in Fyshwick

Yesterday, ACT Policing with the assistance of Australian Border Force (ABF) officers and Worksafe ACT inspectors, executed multiple simultaneous search warrants at escort agencies and private premises in Fyshwick. As a result of the multi-agency investigation, ACT Policing arrested a 57-year-old woman and five women were detained by ABF for immigration offences. Two premises were forced to cease trading after Worksafe ACT issued prohibition notices.The search warrants were a result of information received from the public.For more information visit: goo.gl/eTgwxZ

Posted by ACT Policing on Monday, July 23, 2018

VIDEO: ACT Policing

Read the rest of the story below…

SOURCE: The Canberra Times



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Southeast Asia

Sri Lankan death toll revised down

Kritsada Mueanhawong

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Sri Lankan death toll revised down | The Thaiger

The Sri Lankan Health Ministry has revised down the death toll from last Sunday’s deadly terror attacks on churches and upscale hotels.

The latest official toll is now 253, down from the previous death toll, which stood at 359. In a statement, the health ministry claimed the previous death toll released by the ministry was 290, and not 359 as reported by the media.

On Tuesday a Colombo police spokesman reported that the death toll had risen to 359. But the Sri Lankan Health Ministry said in a statement…

“Some of the bodies get severely damaged in these kinds of explosions and it’s possible for some bodies to get completely destroyed, making the identification of full bodies difficult.”

A massive international criminal investigation into the attacks is ongoing, with six foreign police agencies and Interpol assisting local police, including Scotland Yard from the UK and the FBI from the US.

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Bangkok

Bangkok-based Filipino visa service provider arrested over alleged fraud

Kritsada Mueanhawong

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Bangkok-based Filipino visa service provider arrested over alleged fraud | The Thaiger

PHOTO: (left to right) Emily Fontanilla Fabe, Ronygene Esmeralda Atregenio & Ernest Rey Basilio Salarza 

The administrator of a Facebook group SWD Kapamilya Thailand (has more than 30,000 Filipino members), Ernest Rey Basilio Salarza (aka. Rhey Keen Ayala), was arrested yesterday (Tuesday) in Bangkok after the court issued an arrest warrant.

Basilio, commonly known as Rhey Keen Ayala, another SWD Kapamilya Facebook admin Emily Fontanilla and Best Care Provider owner Ronygene Esmeralda Atregenio (aka Nokie and Caroline Maxim) have also been charged with fraud under Thailand’s Computer Crimes Act.

At least nine Filipino have already been accused and arrested for posting allegedly fraudulent information to obtain funds by deception.

Many more victims are expected to file additional cases this week. The case started when Nokie of Best Care failed to provide visas and work permits to the Filipino victims. Each of them paid 33,000-38,000 baht to Best Care Provider.

16 Filipino victims have so far come out and sought help to get their money back. There were at least 30 victims who paid the same amount but never received the paperwork promised to them by Best Care.

Atregenio, aka. Nokie and Caroline Maxime are the owners of Best Care, while Salarza popularly known in social media as Rhey Keen Ayala is one of the company founders.

Meanwhile, Emily or ‘Em Fabe’ is the promoter of the company using her Facebook group SWD Kapamilya Thailand. Rhey Keen is also the administrator of Pinoy ADOBO Facebook group which is also being used to promote Best Care Provider.

A string of criminal cases under the Thai Computer Crime Act are also expected to be filed against Em Fabe and Rhey Keen for alleged libellous comments and personal attacks on Facebook against other Filipinos.

SOURCE: Pinoythaiyo.com

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Southeast Asia

Sri Lanka attacks ‘retaliation for Christchurch’ – Government minister

Kritsada Mueanhawong

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Sri Lanka attacks ‘retaliation for Christchurch’ – Government minister | The Thaiger

The Islamist suicide bombings that killed 321 people, and injured many others in Sri Lanka at the weekend, are believed to have been carried out in revenge for last month’s attacks on two mosques in Christchurch, New Zealand. Fifty people were shot dead on March 15 at two mosques in the South Island, New Zealand city by an avowed white nationalist.

This revelation from the state minister of defence Ruwan Wijewardene as he spoke to parliament yesterday.

The death toll from the Sunday bomb attacks on churches and up-scale hotels, mostly around the Sri Lankan capital Colombo, is now at 321 with hundreds more wounded and still in hospital.

Wijewardene says the group behind the Sri Lanka bombings was the little-known National Thowheeth Jama’ath (NTJ), an extremist Islamist group previously blamed for defacing Buddhist statues.

Police have detained at least 40 people as they investigate the worst act of violence in the country since a civil war ended in Sri Lanka a decade ago.

More than a thousand people gathered yesterday at St Sebastian’s Church in Negombo, north of the capital, which was among those hit in the blasts, to pay tribute to the dead.

Sri Lanka attacks ‘retaliation for Christchurch’ - Government minister | News by The Thaiger

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