Popular Post snoop1130 Posted June 19, 2023 Popular Post Share Posted June 19, 2023 Police are still in the dark over the whereabouts of the 140 million baht, which is alleged to have been paid to police officers and civilians implicated in extorting money from an illegal online gambling network, but they will summon a key member of the gang for questioning, according to Pol Gen Surachate Hakparn, the deputy national police chief who is overseeing the investigation. He said today (Monday) that the gambling platform operator, identified only as “Pe”, might be able to provide a clue as to the money’s location, because he was the one who gave some of the bribe to the alleged extortionists. He also said that the police officers involved in the crackdown on the gambling network had considered revoking the arrest warrant against Pe after he paid the money. Full Story: https://www.thaipbsworld.com/whereabouts-of-the-฿140m-online-gambling-extortion-money-a-mystery/ -- © Copyright Thai PBS 2023-06-19 - 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. 5 Link to comment Share on other sites More sharing options...
Popular Post bamnutsak Posted June 19, 2023 Popular Post Share Posted June 19, 2023 "Honest, it was here a minute ago." Poof. 2 6 Link to comment Share on other sites More sharing options...
MikeandDow Posted June 19, 2023 Share Posted June 19, 2023 Keystone cops 2 Link to comment Share on other sites More sharing options...
Popular Post ozz1 Posted June 19, 2023 Popular Post Share Posted June 19, 2023 Surely they have computers a bit of forensic bookkeeping would find it but they know how high this goes so they no nothing 5 Link to comment Share on other sites More sharing options...
Popular Post Geoffggi Posted June 19, 2023 Popular Post Share Posted June 19, 2023 12 hours ago, snoop1130 said: Police are still in the dark over the whereabouts of the 140 million baht, Start at the top & work your way down ....................................................LOL 4 1 Link to comment Share on other sites More sharing options...
Popular Post sammieuk1 Posted June 19, 2023 Popular Post Share Posted June 19, 2023 The old mystery routine that's not a mystery at all just trousered by another magpie ???? 4 Link to comment Share on other sites More sharing options...
RichardColeman Posted June 19, 2023 Share Posted June 19, 2023 Move along, no mystery here...... 1 Link to comment Share on other sites More sharing options...
herfiehandbag Posted June 19, 2023 Share Posted June 19, 2023 Never be a cashless society here - too many things just wouldn't work! 1 Link to comment Share on other sites More sharing options...
Popular Post herfiehandbag Posted June 19, 2023 Popular Post Share Posted June 19, 2023 Notice how when it is a triumphant success for the steely eyed bringers of justice it is " Big Jok", when it is a bit more embarrassing it is "Pol Gen Surachate Hakparn". 1 2 Link to comment Share on other sites More sharing options...
Popular Post hotchilli Posted June 19, 2023 Popular Post Share Posted June 19, 2023 14 hours ago, snoop1130 said: Police are still in the dark over the whereabouts of the 140 million baht Squirreled far away. 4 Link to comment Share on other sites More sharing options...
zzaa09 Posted June 19, 2023 Share Posted June 19, 2023 Wonder how many are buying the mystery part..... 1 Link to comment Share on other sites More sharing options...
TheFishman1 Posted June 20, 2023 Share Posted June 20, 2023 It really is there any surprise here, TIT Link to comment Share on other sites More sharing options...
Purdey Posted June 20, 2023 Share Posted June 20, 2023 Surely, Big Joke is allowed to look at the assets and ask, "So where did all these houses, cars and mia noi come from, eh?" 1 Link to comment Share on other sites More sharing options...
newnative Posted June 20, 2023 Share Posted June 20, 2023 Try Switzerland. 2 Link to comment Share on other sites More sharing options...
mrfill Posted June 20, 2023 Share Posted June 20, 2023 Check the local Mercedes dealer 2 Link to comment Share on other sites More sharing options...
mikebell Posted June 20, 2023 Share Posted June 20, 2023 15 hours ago, MikeandDow said: Keystone cops Kwaistone Cops. RTP are magicians when it comes to hiding money. 2 Link to comment Share on other sites More sharing options...
klauskunkel Posted June 20, 2023 Share Posted June 20, 2023 (edited) Quote Whereabouts of the ฿140m online gambling extortion money a mystery The thin line has to be financed somehow... Officers warned of a thin line between crime and policing the thinner the line, the more it costs (old Thai proverb) Edited June 20, 2023 by klauskunkel Link to comment Share on other sites More sharing options...
PETERTHEEATER Posted June 20, 2023 Share Posted June 20, 2023 If the alleged sum was paid it would have been in cash to avoid an electronis trail. Did it come out of the 'donors' petty cash box under a bed (cash-flow) or was it withdrawn from their bank accounts? Link to comment Share on other sites More sharing options...
digger70 Posted June 21, 2023 Share Posted June 21, 2023 On 6/19/2023 at 4:37 PM, snoop1130 said: He said today (Monday) that the gambling platform operator, identified only as “Pe”, might be able to provide a clue as to the money’s location, because he was the one who gave some of the bribe to the alleged extortionists. PE maybe Knows and has documented the Names and the amounts off the Bribes . But he may not come forward with this information as he may fear for His Health. Link to comment Share on other sites More sharing options...
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