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Nationwide raids target drug kingpin’s networks

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Nationwide raids target drug kingpin’s networks

By KITTIPONG MANEERIT 
THE NATION

 

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NARCOTICS SUPPRESSION Bureau (NSB)-led commando teams have launched an operation to search 55 locations nationwide this week to crack down on the drug-trafficking networks of alleged drug kingpin Jirat “Ek Ouan” Pensophonwitch and a separate drug suspect Thip-apa Raksasaeng, NSB chief Pol Lt-General Sommai Kongwisaisuk said yesterday.
 

Jirat was arrested in Nonthaburi province last September while Thip-apa – who was linked to the drug ring allegedly led by Laotian Xaysana Keopimpha – was arrested in Udon Thani earlier this week. Xaysana was arrested at Suvarnabhumi Airport last January. As part of the operation, codenamed “Chaiya Sayop Pairee 61/2”, 18 locations in Bangkok and its vicinity were searched yesterday, and officers impounded properties and assets worth Bt100 million reportedly belonging to Jirat’s network, Sommai said. 

 

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Among the targeted sites were two condominiums and a house in Bangkok linked to Jirat’s brother-in-law, Thaweesak Phurungreung, 47, who allegedly helped manage and launder Jirat’s ill-gotten assets and was wanted under an arrest warrant issued last month on the charge of aiding drug trafficking. However, no suspected or illegal item was found. 

 

At a three-storey house in Phra Nakhon district’s Wang Burapha area, Thaweesak’s younger brother Krisada showed Sommai and officers two safe boxes, in which Thaweesak often deposited valuables, and the officers found 21 registered pistols, which they seized for further investigation. 

 

Thaweesak is believed to be still lying low in Thailand. Sommai said that the arrest on Monday night of 31-year-old Thip-apa, who was married to a highway policeman of lieutenant-colonel rank, also led to the discovery of a Toyota Wish car with a secret compartment that could be used to hide money or narcotics from her house in Udon Thani province. 

 

Her network allegedly smuggled drugs from Laos into Thailand via Nong Khai and then to Songkhla for transport to a third country, he said. 

 

Thip-apa’s network is allegedly linked to 500 kilograms of marijuana seized in Songkhla last October. Police are inquiring as to whether her policeman husband had advised her on how to avoid detection, he added. 

 

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The NSB would hold a press conference detailing the operation’s results today, he said.

 

During Jirat’s arrest at his home in Nonthaburi last September, officers seized Bt2 million in cash from a safe-deposit box and a bankbook indicating a further Bt60 million was in circulation. Jirat’s arrest stemmed from the police seizure of 1 million “yaba” pills and 400 kilograms of “ice” crystal methamphetamine in 2016 that he had allegedly ordered from the North to be distributed in the South and Central Thailand. 

 

Jirat –a member of the same drug-dealing network as female Myanmar drug suspect Min Thein Aye, who was also arrested in Bangkok last November – was using disposable phone SIM cards allegedly supplied by people from neighbouring countries, making it difficult for police to trace him.

 

Source: http://www.nationmultimedia.com/detail/national/30336500

 
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-- © Copyright The Nation 2018-01-18
1 minute ago, webfact said:

Thaweesak is believed to be still lying low in Thailand. Sommai said that the arrest on Monday night of 31-year-old Thip-apa, who was married to a highway policeman of lieutenant-colonel rank, also led to the discovery of a Toyota Wish car with a secret compartment that could be used to hide money or narcotics from her house in Udon Thani province. 

You just cant make these stories up.

3 hours ago, Disting said:

You just cant make these stories up.

 

Yes you can,... this is Thailand after all....

4 hours ago, webfact said:

the arrest on Monday night of 31-year-old Thip-apa, who was married to a highway policeman of lieutenant-colonel rank

As he was unaware of everything and thought it was one of thoose hefty sums you can win from the government lottrey, that buildt thier lifestyle. He can just go on as he was. :thumbsup:

4 hours ago, Disting said:

You just cant make these stories up.

you don't have to, it's a natural occurrence in Thailand. 

It would seem these crims' have as much money in circulation than the combined banking system of Thailand and more firearms than the military. 

21 registered guns, wonder if they will ask why so many  followed by a review the existing gun laws :cheesy::cheesy:

3 hours ago, Artisi said:

It would seem these crims' have as much money in circulation than the combined banking system of Thailand and more firearms than the military. 

Just to put some numbers to this assumption:

 

http://investvine.com/thailands-shadow-economy-among-biggest-globally/

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