bust
- Crime News
Eight arrested in 2 billion baht digital wallet scam bust
A major crackdown on a digital wallet scam involving 2 billion baht resulted in the arrest of eight people accused of orchestrating an online stock trading fraud. Law enforcement seized assets worth 80 million baht, including luxurious properties and vehicles. Police at the Central Investigation Bureau, led by Jiraphop Phuridej, held a press conference detailing the arrests of 36 year…
- Crime News
Online gambling crackdown: Police bet big, net 400 million baht
Police swooped on a major online gambling network, resulting in the arrest of two key figures and the seizure of assets worth over 400 million baht. The operation, named Shutdown, targeted the Askmepay and Hengpay payment systems implicated in the illegal activities. At 10.30am yesterday, July 16, police officials announced the successful raid on three locations in Bangkok. The operation…
- Crime News
Sa Kaeo police arrest four in 5 million baht gambling bust
Police in Sa Kaeo have arrested four individuals linked to a major online gambling operation, which included betting on Euro football matches. The operation involved a large number of participants and had a cash flow of 5 million baht (US$ 138,000). Police, led by Deputy Commissioner of Region 2, Ittiporn Photong, and Deputy Director of Region 2’s Operations Centre, ordered…
- Crime News
Thai police bust major illegal alcohol and cigarette ring in Hat Yai
Police in Songkhla have successfully dismantled a major illegal alcohol and cigarette operation in Hat Yai, following complaints from local businesses about unfair competition. Thai Deputy Prime Minister and Interior Minister Anutin Charnvirakul confirmed the operation’s success, which took place yesterday at 2pm. The crackdown came after legal businesses reported significant losses due to vendors selling illicit products at lower…
- Thailand News
Samut Prakarn police dismantle major online lottery ring
Law enforcement officers in Samut Prakarn province made a significant bust, apprehending two individuals suspected of operating a substantial online lottery business. The men, 42 year old Boonreum and 48 year old Baworn, were arrested at a residence in the Bang Bo district, where evidence of extensive gambling operations, including Thai, Laos, and underground lotteries, was uncovered. The raid, carried…
- Thailand News
Nonthaburi police bust counterfeit shampoo ring selling for 100 baht
Police recently cracked down on a counterfeit shampoo operation in Nonthaburi, leading to the arrest of a 58 year old woman and her 30 year old nephew. Engaging in a deceptive practice, they were caught refilling used branded shampoo bottles with their concoction and passing them off as genuine products at local markets, with a startling two bottles being sold…
- Crime News
High-stakes hideaway busted: Thai police raid opulent gambling den in Nonthaburi
Thai police raided a large, luxurious gambling den operating in a renowned hotel in Ngam Wong Wan, Nonthaburi. The majority of the clientele were wealthy businesspeople with over 3.5 million baht in cash in the kitty and gaming equipment seized during the operation today. The investigation led by the Immigration Bureau’s detectives revealed that the eighth and ninth floors of…
- Phuket News
Forest faux pas: Illegal loggers caught in the act as DSI turns the spotlight on hidden tree mischief in Thailand
An unsanctioned logging operation, hidden deep within Thailand’s Bang Khanun protected forest, was inadvertently exposed during a routine inspection by officers from the Department of Special Investigation (DSI). Conducted in conjunction with the Royal Thai Navy (RTN) and forest protection officials, the group stumbled upon the illegal exploitation yesterday. Vice Admiral Suchart Thammapitakwet, the commander of the RTN’s Third Area…
- Covid-19 News
Human trafficking ‘gang’ arrested over Samut Sakhon outbreak | VIDEO
But are they scapegoats? Nearly 2 months after the Samut Sakhon outbreak put Thailand’s previously excellent Covid 19 record to the test, a series of people are now being rounded up and arrested as the key people behind the outbreak. A 45 year old Thai woman, known as Jay Phet, has been arrested for acquiring illegal Burmese migrants, getting them…
- Thailand News
Thailand News Today | Thai surrogacy ring, vaccine-passport | February 8
An alleged illegal transnational surrogacy ring, posing as a cleaning company, has busted by Thailand’s cybercrime police after surrogate mothers were unable to deliver the children to buyers overseas due to the current travel restrictions. Officers from the Cyber Crime Investigation Bureau raided 10 locations suspected of being involved in the underground transnational surrogacy network, arresting 3 alleged agents and…
- Thailand News
Thailand News Today | Monk busted over ‘ice’ alms | January 29
Police arrested a 45 year old Buddhist monk for allegedly getting high on methamphetamine at a temple in the north eastern province of Buriram. The monk allegedly told police that a follower gave him the drugs as a merit gift and convinced him to take it. Local police say they received a complaint from the Baan Kok Mueng temple’s abbot…
- Crime News
New illicit drug cocktail on Bangkok’s streets | VIDEO
Watch the video here… WARNING: This article contains content related to drugs and drug use. A cocktail of narcotics known to police as “K powdered milk” or “K Nompong’ in Thai, is suspected to be linked to a number of deaths among young Thais in Bangkok. The “K powdered milk” is a mixture of ketamine, heroin, methamphetamine and a sleeping…
- South Thailand News
Hat Yai police seize over 20,000 meth pills; suspect escapes, wife arrested
More than 20,000 methamphetamine pills (“yaba”) and 28 grams of crystal meth (“ya ice”) were seized at a house in the southern Songkhla province’s Hat Yai district yesterday morning. A woman, 22 year old Kittima Ronnakan, was arrested, while her husband, the prime suspect, 49 year old Sompop Chaimit, escaped, leaving her alone at the dinner table. Acting on a…
- World News
Crystal meth making a comeback after travel restrictions eased
Thailand’s lockdown due to the Covid-19 crisis may have put a damper on drug smuggling activities, but that’s all over now. The secretary-general of the Office of the Narcotics Control Board says traffickers are smuggling large quantities of crystal meth (“ice”) to unload stocks which had become stalled the country due to travel restrictions. He told a press briefing that…
- Crime News
Italian police seize 14 tonnes of amphetamine valued at 1 billion euros
“We know that the Islamic State finances its terrorist activities mainly by trafficking drugs made in Syria, which in the past few years has become the world’s largest producer of amphetamines.” Police in Italy today announced the seizure of 14 tonnes of amphetamines manufactured by the Islamic State in Syria, calling it the “biggest seizure of such drugs in the…
- Northern Thailand News
14 million methamphetamine pills seized in massive Chiang Rai drug haul
Police in Chiang Mai have arrested 2 men and a woman in the province’s Fang district when they found 14 million methamphetamine pills, aka. “yaba”, in one of their 2 vehicles. Officers got a tip on Friday that drugs would be smuggled into the district and set up road checkpoints, according to the deputy national police spokesman. At around 12:30am,…
