Popular Post webfact Posted December 13, 2022 Popular Post Posted December 13, 2022 Daily News Thai Caption: Make 'em squeal Top investigator Pol Gen Surachate "Big Joke" Hakpan did not mince his words when saying he intended to see a full investigation at the Immigration Bureau from non-commissioned classes to the generals. He is investigating links in the IB ranks to the granting of favors to Chinese nationals looking to live and do business in Thailand. He was speaking at RTP HQ in Bangkok yesterday after a three hour session with his chief, General Damrong Kittipraphat. He said the investigation has progressed but they were still looking into the transfer of money. Some crime could probably be traced abroad but there was as yet no evidence of that in the inquiry. He called on Chuwit Kamolwisit to present more evidence if he has it intimating thanks for previous help received, reported Daily News. Surachate was asked to comment on implied criticism of his capabilities by Chuwit brushing away the firebrand's concerns. He stressed that it was important that everyone worked together and that evidence was at the heart of the investigation. At the moment 27 IB police are in the frame for having committed criminal offences. Among these are former classmates of the charismatic cop named Big Joke. -- © Copyright ASEAN NOW 2022-12-13 - Cigna offers a range of visa-compliant plans that meet the minimum requirement of medical treatment, including COVID-19, up to THB 3m. For more information on all expat health insurance plans click here. Monthly car subscription with first-class insurance, 24x7 assistance and more in one price - click here to find out more! Get your business in front of millions of customers who read ASEAN NOW with an interest in Thailand every month - email [email protected] for more information 6 3
Popular Post lujanit Posted December 13, 2022 Popular Post Posted December 13, 2022 2 minutes ago, webfact said: At the moment 27 IB police are in the frame for having committed criminal offences. Only 27? You are not looking hard enough. I would think the number of corrupt IO's run into the hundreds. 20 1 7 3 2
Popular Post BananaStrong Posted December 13, 2022 Popular Post Posted December 13, 2022 Agent fees will soon triple! 700,000 fee so they can say you have 800,000. Lol 10
Popular Post mikeymike100 Posted December 13, 2022 Popular Post Posted December 13, 2022 15 minutes ago, BananaStrong said: Agent fees will soon triple! 700,000 fee so they can say you have 800,000. Lol He is not looking at agents fees for retirement extensions? He is looking for a much bigger kettle of fish? "He is investigating links in the IB ranks to the granting of favors to Chinese nationals looking to live and do business in Thailand. " 24 9
Popular Post JimGant Posted December 13, 2022 Popular Post Posted December 13, 2022 39 minutes ago, CelticBhoy said: It will be interesting to see how this turns out. Last time he tried to clean up the Imm Police, he was mysteriously removed from office. Then, his car was peppered with eight gunshots. I guess some folks just don't like their gravy train messed with. Hopefully now he has a large security detail, to include a food tester. 22 1 6 5
Popular Post zzaa09 Posted December 13, 2022 Popular Post Posted December 13, 2022 11 minutes ago, JimGant said: Last time he tried to clean up the Imm Police, he was mysteriously removed from office. Then, his car was peppered with eight gunshots. I guess some folks just don't like their gravy train messed with. Hopefully now he has a large security detail, to include a food tester. Some just don't know when not to interfere beyond the call. I suspect that he really does......easier guess to suggest that this is a rhetorical publicity and image stunt. Part of the show. 9 1
Popular Post Maybole Posted December 13, 2022 Popular Post Posted December 13, 2022 He is skating on very thin ice. I hope his life insurance is up to date 3 1 2 2
Popular Post smedly Posted December 13, 2022 Popular Post Posted December 13, 2022 1 hour ago, lujanit said: Only 27? You are not looking hard enough. I would think the number of corrupt IO's run into the hundreds. by far the biggest corrupt practice involving IO I have observed over years is when people use agents to circumvent the financial requirements for 12 month extensions, pretty much every person I know uses an agent and does not meet the financial requirements "in Thailand" for either bank balance or income, bribes are paid to circumvent the rules 19 5
Popular Post ChrisY1 Posted December 13, 2022 Popular Post Posted December 13, 2022 Thb 20K visa price about to rise! 2 1 1
Popular Post Smokey and the Bandit Posted December 13, 2022 Popular Post Posted December 13, 2022 1 hour ago, mikeymike100 said: He is not looking at agents fees for retirement extensions? He is looking for a much bigger kettle of fish? "He is investigating links in the IB ranks to the granting of favors to Chinese nationals looking to live and do business in Thailand. " Quite, although agents do business with IO's, this is not what 'Big Joke' is after? He is after Chinese gangsters and illegal businesses, like casinos? In another thread on AN......."Recent raids and investigations in Thailand have highlighted potential links between Chinese gangsters and Thai local officials" This is not a few thousand baht, or hundreds of thousands, they are talking about Billions of baht? 3 1 5
Popular Post ozfarang Posted December 13, 2022 Popular Post Posted December 13, 2022 47 minutes ago, smedly said: by far the biggest corrupt practice involving IO I have observed over years is when people use agents to circumvent the financial requirements for 12 month extensions, pretty much every person I know uses an agent and does not meet the financial requirements "in Thailand" for either bank balance or income, bribes are paid to circumvent the rules 'Big Joke' is not investigating agents who facilitate retirement visa extensions. He is investigating evidence that has been presented to him by Chuwit Kamolwisit and other much more serious visa infractions by wealthy chinese/thai businesses to facilitate Thai ID cards and visa extensions and illegal businesses amongst other corrupt practices 8 2 3
Popular Post Orinoco Posted December 13, 2022 Popular Post Posted December 13, 2022 11 minutes ago, ozfarang said: 'Big Joke' is not investigating agents who facilitate retirement visa extensions. He is investigating evidence that has been presented to him by Chuwit Kamolwisit and other much more serious visa infractions by wealthy chinese/thai businesses to facilitate Thai ID cards and visa extensions and illegal businesses amongst other corrupt practices Maybe so. But Sh!!!!!!!!!!! rolls down hill. So expect some sh!!!!!!!!!!! to come in the near future. 3 3 1 1
Popular Post Nip Posted December 13, 2022 Popular Post Posted December 13, 2022 1 hour ago, smedly said: by far the biggest corrupt practice involving IO I have observed over years is when people use agents to circumvent the financial requirements for 12 month extensions, pretty much every person I know uses an agent and does not meet the financial requirements "in Thailand" for either bank balance or income, bribes are paid to circumvent the rules That’s a very dangerous statement to make since your identity can be easily established. 1 9
ardsong Posted December 13, 2022 Posted December 13, 2022 8 minutes ago, Nip said: That’s a very dangerous statement to make since your identity can be easily established. not so when he does the ext. himself,but only when @smedly would be using one of the agent services I guess 1 1
proton Posted December 13, 2022 Posted December 13, 2022 51 minutes ago, Smokey and the Bandit said: Quite, although agents do business with IO's, this is not what 'Big Joke' is after? He is after Chinese gangsters and illegal businesses, like casinos? In another thread on AN......."Recent raids and investigations in Thailand have highlighted potential links between Chinese gangsters and Thai local officials" This is not a few thousand baht, or hundreds of thousands, they are talking about Billions of baht? How much do you think bribes for extensions bring in nation wide a year? Hopefully he will get round to the corrupt offices raking in millions via agents, and the fraudsters having thier extension cancelled. 1
Popular Post proton Posted December 13, 2022 Popular Post Posted December 13, 2022 20 minutes ago, Nip said: That’s a very dangerous statement to make since your identity can be easily established. How? I doubt Smedly is a real name and that he is using a VPN and could even be posting away from his home. 3
Popular Post champers Posted December 13, 2022 Popular Post Posted December 13, 2022 When he has done with rooting out the bad Chinese will he move onto the bad Indians, Russians, Brits, Aussies, Koreans, etc? From today's news it seems that Japanese gangsters are next on his hit list. Yakuza beware! 1 4
Popular Post TheFishman1 Posted December 13, 2022 Popular Post Posted December 13, 2022 Let’s just wait and see how it all turns out I mean at the wrong they still can’t find the Red Bull kid. He’ll be back as soon as all his crimes are over due to statute of limitations. TIT. 4 1 1
Popular Post Smokey and the Bandit Posted December 13, 2022 Popular Post Posted December 13, 2022 1 minute ago, proton said: How much do you think bribes for extensions bring in nation wide a year? Hopefully he will get round to the corrupt offices raking in millions via agents, and the fraudsters having thier extension cancelled. I really don't know, but whatever the amount, its a drop in the ocean compared to what the Chinese businessman/gangsters are turning over? 4 1
Popular Post smedly Posted December 13, 2022 Popular Post Posted December 13, 2022 36 minutes ago, Nip said: That’s a very dangerous statement to make since your identity can be easily established. does it bother you 1 3
smedly Posted December 13, 2022 Posted December 13, 2022 19 minutes ago, proton said: How much do you think bribes for extensions bring in nation wide a year? Hopefully he will get round to the corrupt offices raking in millions via agents, and the fraudsters having thier extension cancelled. huge 1
JimHuaHin Posted December 13, 2022 Posted December 13, 2022 Does this mean that there will be a big recruitment drive soon for more staff? 1
KannikaP Posted December 13, 2022 Posted December 13, 2022 1 hour ago, smedly said: pretty much every person I know uses an agent and does not meet the financial requirements "in Thailand" for either bank balance or income, bribes are paid to circumvent the rules You know plenty of poor people then? 1 1
Olmate Posted December 13, 2022 Posted December 13, 2022 8 minutes ago, JimHuaHin said: Does this mean that there will be a big recruitment drive soon for more staff? Top Investigator role will be hard to fill!
Aussieroaming Posted December 13, 2022 Posted December 13, 2022 Who is next? Maybe he could start the new year investigating the RTP, they are as dirty as any establishment if news reports are correct. 1
jimn Posted December 13, 2022 Posted December 13, 2022 2 hours ago, ChrisY1 said: Thb 20K visa price about to rise! Thats funny what a silly statement. This is nothing to do with agent fees for a visa 1
Popular Post jacko45k Posted December 13, 2022 Popular Post Posted December 13, 2022 12 minutes ago, KannikaP said: You know plenty of poor people then? What defines a poor person more.... an inability to find 800k baht to tie up and pretty much be unable to use for a long term, or one who can't afford to pay 15000 baht each year for something? 2 1
Popular Post jesimps Posted December 13, 2022 Popular Post Posted December 13, 2022 2 hours ago, smedly said: by far the biggest corrupt practice involving IO I have observed over years is when people use agents to circumvent the financial requirements for 12 month extensions, pretty much every person I know uses an agent and does not meet the financial requirements "in Thailand" for either bank balance or income, bribes are paid to circumvent the rules Agreed. The agent's skivvy bowls in with a dozen passports and the IOs drop everything for them. Same with driving permits. It'd be hard to find one, apart from BJ, who isn't on the take. 3
Popular Post Sheryl Posted December 13, 2022 Popular Post Posted December 13, 2022 3 hours ago, lujanit said: Only 27? You are not looking hard enough. I would think the number of corrupt IO's run into the hundreds. You are being generous. I would have said thousands. Just wish he would take a look at my iO. Even filing a 90 day report requires an "unofficial fee". 3
Popular Post KannikaP Posted December 13, 2022 Popular Post Posted December 13, 2022 20 minutes ago, jacko45k said: What defines a poor person more.... an inability to find 800k baht to tie up and pretty much be unable to use for a long term, or one who can't afford to pay 15000 baht each year for something? Do it the easy, legal way = Bht 65k per month of which you can spend every last satang. 4 1
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