Popular Post webfact Posted April 14, 2023 Popular Post Share Posted April 14, 2023 By Naewna and Theloadstar.com byTNR Staff CRIME Suppression Division (CSD) police arrested a German-American man on the charges of conspiracy to defraud through electronic media and money laundering at his condo in Ladprao Soi 10, Chatuchak district, today (Apr. 14), Naewna newspaper said. CSD Commander Pol.Lt.Gen. Montree Thetkhan led a team to arrest the suspect wanted by the US Federal Bureau of Investigation (FBI) on the charges of defrauding a transport company in the US in almost every aspect of its operation for over 10 years leading to US$52 million in damage. The suspect, who was only identified as Lars, 48, and was a senior executive of this company, was arrested under a Criminal Court warrant issued on April 9, 2023. Full story: https://thainewsroom.com/2023/04/14/thai-police-arrest-suspect-wanted-by-fbi/ -- © Copyright THAI NEWSROOM 2023-04-15 - 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. The most versatile and flexible rental investment and holiday home solution in Thailand - click for more information. 3 2 Link to comment Share on other sites More sharing options...
Popular Post HuskerDo2 Posted April 14, 2023 Popular Post Share Posted April 14, 2023 "Montree Thetkhan led a team to arrest the suspect wanted by the US Federal Bureau of Investigation (FBI) ".... why not a bigger photo shoot for such an accomplishment? They usually line up 7 - 10 "officials" to get their picture taken for arrests for minor offenses. Since they helped the FBI there should be at least 50 people in the photo. 1 6 Link to comment Share on other sites More sharing options...
Popular Post hotchilli Posted April 14, 2023 Popular Post Share Posted April 14, 2023 That ruined his Songkran party. 3 Link to comment Share on other sites More sharing options...
pegman Posted April 14, 2023 Share Posted April 14, 2023 41 minutes ago, HuskerDo2 said: ......... Since they helped the FBI there should be at least 50 people in the photo. Those times are long gone. China is the new USA now days round there 2 Link to comment Share on other sites More sharing options...
Popular Post RichardColeman Posted April 14, 2023 Popular Post Share Posted April 14, 2023 1 hour ago, HuskerDo2 said: "Montree Thetkhan led a team to arrest the suspect wanted by the US Federal Bureau of Investigation (FBI) ".... why not a bigger photo shoot for such an accomplishment? They usually line up 7 - 10 "officials" to get their picture taken for arrests for minor offenses. Since they helped the FBI there should be at least 50 people in the photo. I think they are waiting for the vinyl board printing - stay tuned 3 Link to comment Share on other sites More sharing options...
Popular Post soalbundy Posted April 14, 2023 Popular Post Share Posted April 14, 2023 $52 million, obviously a man with ambition but he couldn't find a country that doesn't have an extradition treaty with the USA? A serious lack of planing. The FBI found him, not the the RTP, they were just the collectors. 5 3 2 Link to comment Share on other sites More sharing options...
tandor Posted April 15, 2023 Share Posted April 15, 2023 1 hour ago, hotchilli said: That ruined his Songkran party. ..that put a dampner on things 1 1 Link to comment Share on other sites More sharing options...
Popular Post 4MyEgo Posted April 15, 2023 Popular Post Share Posted April 15, 2023 4 hours ago, webfact said: on the charges of defrauding a transport company in the US in almost every aspect of its operation for over 10 years leading to US$52 million in damage. All that money and you'd think he'd go to a country that doesn't have an extradition treaty with the US. Not that bright if you ask me. 3 3 Link to comment Share on other sites More sharing options...
Popular Post ChipButty Posted April 15, 2023 Popular Post Share Posted April 15, 2023 Should have gone to Russia 1 2 Link to comment Share on other sites More sharing options...
PETERTHEEATER Posted April 15, 2023 Share Posted April 15, 2023 1 hour ago, soalbundy said: $52 million, obviously a man with ambition but he couldn't find a country that doesn't have an extradition treaty with the USA? A serious lack of planing. The FBI found him, not the the RTP, they were just the collectors. Ooh! Go wash your mouth out! ???? 1 Link to comment Share on other sites More sharing options...
rbkk Posted April 15, 2023 Share Posted April 15, 2023 I wonder what the grudge is with his previous employer? More to be reported here I feel. 1 Link to comment Share on other sites More sharing options...
NickyLouie Posted April 15, 2023 Share Posted April 15, 2023 5 hours ago, soalbundy said: $52 million, obviously a man with ambition but he couldn't find a country that doesn't have an extradition treaty with the USA? A serious lack of planing. The FBI found him, not the the RTP, they were just the collectors. Thai police very good can do. Link to comment Share on other sites More sharing options...
volsfan Posted April 15, 2023 Share Posted April 15, 2023 Lot more to this scheme. Polar Air Cargo, a partially owned subsidiary of DHL, is being sued for millions by costumers and brokers in NY as a result of the scam. These guys basically charged bribes for brokers to be able to ship their cargo to mainly Asia. Otherwise there was simply no allocation. The likelihood is that Polar, and by extension DHL and the majority owner Atlas Air are gonna be on the hook for failure to conduct financial oversight and allowing this to happen. 1 1 Link to comment Share on other sites More sharing options...
Deserted Posted April 15, 2023 Share Posted April 15, 2023 What did he need $52,000,000 for? Does he want to finance revolutions or something? Link to comment Share on other sites More sharing options...
NanLaew Posted April 15, 2023 Share Posted April 15, 2023 1 hour ago, Deserted said: What did he need $52,000,000 for? Does he want to finance revolutions or something? If he's squatting in a Chatuchak condo in Bangkok, maybe he has that same deep itch to scratch as many among us have. You know, temples and beaches and the like? Link to comment Share on other sites More sharing options...
volsfan Posted April 15, 2023 Share Posted April 15, 2023 Split the 52 mil over 10 people and 12 years, and it wasn't all that much. 1 Link to comment Share on other sites More sharing options...
HuskerDo2 Posted April 16, 2023 Share Posted April 16, 2023 (edited) 7 hours ago, volsfan said: Split the 52 mil over 10 people and 12 years, and it wasn't all that much. Really? It comes out to $433,000 (dollars not baht) per year after 10 people and 12 years. I wouldn't refer to such an amount as "not all that much". Edited April 16, 2023 by HuskerDo2 Link to comment Share on other sites More sharing options...
Will B Good Posted April 16, 2023 Share Posted April 16, 2023 10 hours ago, Deserted said: What did he need $52,000,000 for? Does he want to finance revolutions or something? Lady drinks in Nana? Link to comment Share on other sites More sharing options...
bronzedude Posted April 16, 2023 Share Posted April 16, 2023 He's got a great hair cut. Link to comment Share on other sites More sharing options...
Menken Posted April 16, 2023 Share Posted April 16, 2023 On 4/15/2023 at 7:26 AM, 4MyEgo said: All that money and you'd think he'd go to a country that doesn't have an extradition treaty with the US. Not that bright if you ask me. I'm guessing that his knowledgeable about scamming is quite high but he really knows nothing about the world outside United States and how extradition functions. Oops 1 1 Link to comment Share on other sites More sharing options...
dddave Posted April 16, 2023 Share Posted April 16, 2023 11 hours ago, NanLaew said: If he's squatting in a Chatuchak condo in Bangkok, maybe he has that same deep itch to scratch as many among us have. You know, temples and beaches and the like? "I'm smart! I won't live around Sukhumvit with the rest of the ex-pats, I'll just get a little place around Chatuchak...they'll never think to look for me there." Link to comment Share on other sites More sharing options...
Menken Posted April 16, 2023 Share Posted April 16, 2023 (edited) 1 hour ago, dddave said: "I'm smart! I won't live around Sukhumvit with the rest of the ex-pats, I'll just get a little place around Chatuchak...they'll never think to look for me there." We are all easily found if the cops try. Here they had a bit of a push. The fact that this was an easy nab for the cops and so high profile I'm sure proved irresistible to the bib Thai government definitely keeps score on stuff like this especially human trafficking. That's why you see raids on pubs with 17-year-old girls inside and headlines of "human trafficking". This isn't human trafficking it's a bunch of girls gone bad with fake ID. Poor sobs When they go around for their annual spanking review (which is only tolerated to keep trade in place ) I'm sure that each one of these cases is pulled out in some way demonstrating their determination and steadfastness. ???? Viktor Boot remember that world villan? Biden traded him for a pothead. Mark Whatshisface - remember this clown with the JonBenet Ramsey circus? Edited April 16, 2023 by Menken Link to comment Share on other sites More sharing options...
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