webfact Posted October 16, 2019 Share Posted October 16, 2019 Anti-narcotics police seize ฿15 million cash and uncover huge money laundering operation In multiple raids in Samut Prakan and Nonthaburi provinces yesterday, narcotic suppression officials seized about 15 million baht in cash and many valuables. They also uncovered several bank accounts, allegedly detailing drug money transfers totalling more than one billion baht. Pol Lt-Gen Chinnapat Sarasin, commissioner of the Anti-Narcotics Bureau, said today (Wednesday) that police are looking for a couple, Mr. Naruphon and Ms. Patthama, who are suspected of laundering drug money for gangs, including the Mun Took Med gang, allegedly led by Pannawat “Ko Kae” (surname not disclosed) who is believed to be hiding in Myanmar. In the raid, on a luxury house in a high-end housing estate in Bang Muang district of Samut Prakan province, the officials found 6.5 million baht in stacks of 1,000 baht bills stuffed in a suitcase on the ground floor and another 3 million baht in the couple’s bedroom, together with many luxury wristwatches and brand-name bags. Full story: https://www.thaipbsworld.com/anti-narcotics-police-seize-฿15-million-cash-and-uncover-huge-money-laundering-operation/ -- © Copyright Thai PBS 2019-10-17 Follow Thaivisa on LINE for breaking Thailand news and visa info Link to comment Share on other sites More sharing options...
APJ291 Posted October 16, 2019 Share Posted October 16, 2019 Brown Manila style envelopes at the ready... Link to comment Share on other sites More sharing options...
observer90210 Posted October 16, 2019 Share Posted October 16, 2019 And the seized money will go to.... ? ? Link to comment Share on other sites More sharing options...
Reigntax Posted October 16, 2019 Share Posted October 16, 2019 Anti narcotics police. Must be the faction in opposition to the narcotics police Link to comment Share on other sites More sharing options...
Don Mega Posted October 16, 2019 Share Posted October 16, 2019 How does one add detail to a bank book to keep track of drug deals ? Link to comment Share on other sites More sharing options...
ChipButty Posted October 16, 2019 Share Posted October 16, 2019 It's always luxury wristwatches in there somewhere Link to comment Share on other sites More sharing options...
legend49 Posted October 16, 2019 Share Posted October 16, 2019 Just now, ChipButty said: It's always luxury wristwatches in there somewhere Maybe they are the misplaced 19 luxury watches I borrowed from a dead friend? Link to comment Share on other sites More sharing options...
mok199 Posted October 16, 2019 Share Posted October 16, 2019 2 hours ago, observer90210 said: And the seized money will go to.... ? ? And the seized watches will go to....? ? Link to comment Share on other sites More sharing options...
neeray Posted October 17, 2019 Share Posted October 17, 2019 I notice the money is being counted on a bed. Hope some wasn't slipped under the mattress, to be picked up later. Link to comment Share on other sites More sharing options...
rkidlad Posted October 17, 2019 Share Posted October 17, 2019 4 hours ago, webfact said: police are looking for a couple, Mr. Naruphon and Ms. Patthama Can they still get jobs as ministers if found guilty? Link to comment Share on other sites More sharing options...
pattayadgw Posted October 17, 2019 Share Posted October 17, 2019 if these are the numbers given to the public I wonder what the REAL numbers were ???? Link to comment Share on other sites More sharing options...
sawadeeken Posted October 17, 2019 Share Posted October 17, 2019 5 hours ago, observer90210 said: And the seized money will go to.... ? ? Wouldn't it be nice if this money could go to education and schools? Or even Hospitals...... With this greedy military Gov't In think there isn't a chance in H_ll of any of this money doing good for the 'Poor'...... Link to comment Share on other sites More sharing options...
hotchilli Posted October 17, 2019 Share Posted October 17, 2019 7 hours ago, webfact said: In multiple raids in Samut Prakan and Nonthaburi provinces yesterday, narcotic suppression officials seized about 15 million baht in cash and many valuables. They also uncovered several bank accounts, allegedly detailing drug money transfers totalling more than one billion baht. Xmas has come early..... Link to comment Share on other sites More sharing options...
Tops Posted October 17, 2019 Share Posted October 17, 2019 Money laundering Thai style. Link to comment Share on other sites More sharing options...
Isaanbiker Posted October 17, 2019 Share Posted October 17, 2019 And they're missing 35 million baht. No idea how that could happen... Link to comment Share on other sites More sharing options...
Prairieboy Posted October 18, 2019 Share Posted October 18, 2019 On 10/17/2019 at 3:47 AM, webfact said: Anti-narcotics police seize ฿15 million cash The local BMW dealer will have to hire more staff! Link to comment Share on other sites More sharing options...
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