Popular Post webfact Posted November 3, 2023 Popular Post Share Posted November 3, 2023 Officers from the Cyber Crime Investigation Bureau (CCIB) arrested the leader of the Outlaws Thailand criminal gang at a luxury condominium on Soi Sukhumvit 55 in Bangkok for operating online gambling, human trafficking and drug trafficking. Assets worth more than 150 million baht were seized. Following measures to crackdown on online gambling in Thailand, the CCIB discovered a website, UFAV8, allowing gamblers to participate in football betting, slot machines, and other types of gambling. An officer conducted a further investigation into the site and managed to identify the main operator as a 41 year old Thai man, Paramate Tangsakun. Officers conducted a raid at Paramate’s condominium, Eight Thonglor Residence, yesterday November 1. Paramate presented himself at the residence and revealed to officers that he rented the condo at 150,000 baht per month. During the raid, officers confiscated Paramate’s assets worth over 150 million baht including a Chevrolet Camaro, Mercedes-Benz S500, Harley-Davidson Softail Springer, Harley-Davidson Ultra Classic, Triumph Rocket, 45 luxury watches, gold necklaces, valuable amulets, designer brand bags, two shotguns, and a pistol. by Petch Petpailin Photo via Facebook/ ตำรวจไซเบอร์ – บช.สอท. Full story: The Thaiger 2023-11-03 - 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. Get our Daily Newsletter - Click HERE to subscribe 3 1 3 2 1 Link to comment Share on other sites More sharing options...
Popular Post Will B Good Posted November 3, 2023 Popular Post Share Posted November 3, 2023 .......and he's Thai not Chinese?.....Wow! 8 3 1 5 Link to comment Share on other sites More sharing options...
observer90210 Posted November 3, 2023 Share Posted November 3, 2023 Look at the officer on the right. The one in a long sleeve blue jacket. Real funny how the photo caught him with his fists/wrists in a sort of warming up position. Almost as if waiting for the suspect to move an eyelid and thus practice some new kicks and punches. 🤣 His body language is quite funny 😆 1 14 3 1 Link to comment Share on other sites More sharing options...
Popular Post Photoguy21 Posted November 3, 2023 Popular Post Share Posted November 3, 2023 Yet they are considering having casinos. 3 1 3 Link to comment Share on other sites More sharing options...
2baht Posted November 3, 2023 Share Posted November 3, 2023 3 hours ago, webfact said: 45 luxury watches I could be interested in a Richard Mille! 1 2 Link to comment Share on other sites More sharing options...
Golden Triangle Posted November 3, 2023 Share Posted November 3, 2023 34 minutes ago, observer90210 said: Look at the officer on the right. The one in a long sleeve blue jacket. Real funny how the photo caught him with his fists/wrists in a sort of warming up position. Almost as if waiting for the suspect to move an eyelid and thus practice some new kicks and punches. 🤣 His body language is quite funny 😆 Glad you think so. 2 Link to comment Share on other sites More sharing options...
Popular Post ChipButty Posted November 3, 2023 Popular Post Share Posted November 3, 2023 Thats a big envelope he's got there, fill that up son we can talk later 6 Link to comment Share on other sites More sharing options...
Popular Post harleyclarkey Posted November 3, 2023 Popular Post Share Posted November 3, 2023 45 luxury watches? Now we know someone in high places who might be interested? 3 1 10 Link to comment Share on other sites More sharing options...
Popular Post harleyclarkey Posted November 3, 2023 Popular Post Share Posted November 3, 2023 150k a month for his apartment.....that is a serious pad/crib. Along with his massive collection of toys this guy was making serious money and no doubt whatsoever came to the BIB notice long before this. Maybe they just thought he was a hard working 9 to 5 guy....😉😊 ... and wished him well..... 1 2 Link to comment Share on other sites More sharing options...
Popular Post Kiwiken Posted November 3, 2023 Popular Post Share Posted November 3, 2023 A 100,000 baht fine plus complimentaries and He will be back in business next week 3 3 Link to comment Share on other sites More sharing options...
Popular Post Sig Posted November 3, 2023 Popular Post Share Posted November 3, 2023 14 hours ago, Photoguy21 said: Yet they are considering having casinos. Gotta deal with the competition ahead of time 2 3 Link to comment Share on other sites More sharing options...
Popular Post Homburg Posted November 3, 2023 Popular Post Share Posted November 3, 2023 17 hours ago, webfact said: Assets worth more than 150 million baht were seized Only B150m? I wonder what happened to the rest? 1 3 Link to comment Share on other sites More sharing options...
Sig Posted November 3, 2023 Share Posted November 3, 2023 3 minutes ago, Homburg said: Only B150m? I wonder what happened to the rest? Crypto, if he has any sense. 1 1 Link to comment Share on other sites More sharing options...
Gknrd Posted November 3, 2023 Share Posted November 3, 2023 (edited) I was definitely in the wrong business. Edited November 3, 2023 by Gknrd 1 Link to comment Share on other sites More sharing options...
Popular Post hotchilli Posted November 3, 2023 Popular Post Share Posted November 3, 2023 17 hours ago, webfact said: During the raid, officers confiscated Paramate’s assets worth over 150 million baht including a Chevrolet Camaro, Mercedes-Benz S500, Harley-Davidson Softail Springer, Harley-Davidson Ultra Classic, Triumph Rocket, 45 luxury watches, gold necklaces, valuable amulets, designer brand bags, two shotguns, and a pistol. Christmas is coming, the goose is getting fat.... 2 1 1 Link to comment Share on other sites More sharing options...
hotchilli Posted November 3, 2023 Share Posted November 3, 2023 15 hours ago, Photoguy21 said: Yet they are considering having casinos. Tax income for the government. 2 Link to comment Share on other sites More sharing options...
XJPSX Posted November 4, 2023 Share Posted November 4, 2023 15 hours ago, 2baht said: I could be interested in a Richard Mille! That would have already been taken. 2 Link to comment Share on other sites More sharing options...
nobodysfriend Posted November 4, 2023 Share Posted November 4, 2023 Outlaws Thailand gang leader arrested ... 18 hours ago, webfact said: and managed to identify the main operator as a 41 year old Thai man, Paramate Tangsakun. when the German guy , who was involved with the outlaws , was killed and later dismembered with a chainsaw ,( Mr. Mack , I believe ), I recall they said the boss of the outlaws was a foreigner . https://www.thaiexaminer.com/thai-news-foreigners/2023/07/24/outlaws-gang-crushed-in-pattaya-by-police-thomas-ginner/ ‘Outlaws’ crushed in Pattaya as police crackdown rolls on with new intelligence coming into play It is reported that Mr Ginner was the acknowledged leader of the gang until early July when news broke of the murder of a German property tycoon in the city when links between the gang and those behind the outrage were made by police investigators. Link to comment Share on other sites More sharing options...
XJPSX Posted November 4, 2023 Share Posted November 4, 2023 1 hour ago, harleyclarkey said: 150k a month for his apartment.....that is a serious pad/crib. Along with his massive collection of toys this guy was making serious money and no doubt whatsoever came to the BIB notice long before this. Maybe they just thought he was a hard working 9 to 5 guy....😉😊 ... and wished him well..... Actually running these operations is not as easy as one would think. There would be a long trail for them to follow if they don’t get paid off beforehand which is likely the case 2 Link to comment Share on other sites More sharing options...
rwill Posted November 4, 2023 Share Posted November 4, 2023 He might just be a proxy for the real leader. Anyway I wouldn't mind renting to him when he gets released. 1 Link to comment Share on other sites More sharing options...
ChrisY1 Posted November 4, 2023 Share Posted November 4, 2023 Is he a cop in disguise? 1 Link to comment Share on other sites More sharing options...
Popular Post Kerryd Posted November 4, 2023 Popular Post Share Posted November 4, 2023 Kind of surprised if he is the actual leader of the Outlaws. More likely the Chapter President of the Bangkok Chapter. Most of the foreign outlaw MCs like the Bandidos, HA and others have foreigner leaders, though some local chapters may have Thai Presidents. (Basically you have a number of local chapters which can have 5-8(+) full-patch members who fill the President, VP, Sergeant-at-Arms, Treasurer and Secretary positions, as well as a number of prospects and "hangers-on" or "support clubs". You also have a "national council" and President that co-ordinates the activities of the local chapters (and international business). A few years ago the Outlaws were making the news after being involved in certain "incidents" in different parts of the country. They even made their presence known at one of the Burapa Bike Weeks when a large group of them stood outside of the Bandido tent and stared them down. (Basically challenging them to "do something" but nothing happened of course.) And it was just last July when they busted the "leader" of the Pattaya Chapter of the Outlaws after the murder of that German property flipper. They said he was Austrian though someone else said Australian. However, 4 of the 5 others they busted were German (as was the victim), so I'd suspect he probably was Austrian. I think it was last year the cops in Pattaya busted an online gambling Op. They showed a photo that looked like a couple folding tables and chairs and racks on the wall full of smart phones. Like 6 rows of 15 phones (or thereabouts). Those guys also had wads of cash and a bunch of luxury cars on the premises. (No mention of gang affiliation though.) As for legalizing casinos - one of the biggest advantages of them is - they allow criminals to quickly and easily launder vast amounts of money. You walk in, buy a million $ worth of chips and walk out minutes later with $800,000 in "winnings" free and clear. ("Winning percentages" will vary from place to place of course.) And now with crypto currencies (a criminal's best friend) that money can be anywhere in the world in minutes. (Or, if the casino is owned by Trump and in danger of being foreclosed by the banks for failure to pay the mortgage payments, your daddy can send a trusted associate to buy $3 million worth of chips and then walk out without making a single bet (and "forgetting" his chips as well). Instant $6 mil profit. $3 mil straight into the bank and $3 mil in chips that can be sold again.) Imagine how much money they could launder in a place where the authorities are even more "user friendly" than in most Western countries ! (The biggest hold-up to legalizing casinos is probably the infighting over who will "control" them to make sure they are doing things "properly".) 2 2 3 2 Link to comment Share on other sites More sharing options...
Popular Post Tropposurfer Posted November 4, 2023 Popular Post Share Posted November 4, 2023 The social, civil, and familial damage that these gangs have caused, and cause in Australia has and is huge. They are extremely dysfunction, highly anti-social, oppositional disordered, borderline personality, psychotic, and psychopathically disordered groups of violent men. 4 Link to comment Share on other sites More sharing options...
jvs Posted November 4, 2023 Share Posted November 4, 2023 7 minutes ago, Tropposurfer said: The social, civil, and familial damage that these gangs have caused, and cause in Australia has and is huge. They are extremely dysfunction, highly anti-social, oppositional disordered, borderline personality, psychotic, and psychopathically disordered groups of violent men. I see them walking and riding around without a care in the world it seems. The Police must also see this? Link to comment Share on other sites More sharing options...
Tom H Posted November 4, 2023 Share Posted November 4, 2023 Luxury appartment with top flooring material! Link to comment Share on other sites More sharing options...
Ralf001 Posted November 4, 2023 Share Posted November 4, 2023 3 minutes ago, Tom H said: Luxury appartment with top flooring material! Yeah typically parking area's are bare concrete. 1 Link to comment Share on other sites More sharing options...
Datsun 1200 Posted November 4, 2023 Share Posted November 4, 2023 "Harley-Davidson, turning horsepower into NOISE for almost 100yrs!!" IH PS British made bikes are crap too. Link to comment Share on other sites More sharing options...
wealthychef Posted November 4, 2023 Share Posted November 4, 2023 20 hours ago, webfact said: Assets worth more than 150 million baht were seized. Without a conviction. Who is the criminal gang here? I have no sympathy for these idiot gangs, but when the government "siezes assets" it is no better than a common thief. The laws invented to "prevent gang violence" are always turned on the common citizen in the end. 1 Link to comment Share on other sites More sharing options...
freeworld Posted November 4, 2023 Share Posted November 4, 2023 (edited) This is allegedly also part of the way govt also raise money, same with the regulators regularly going around suddenly announcing investigations and imposing percentage of revenue penalties on large companies. Imagine it is govt who end up profiting off the proceeds of crime. Edited November 4, 2023 by freeworld 1 Link to comment Share on other sites More sharing options...
steven100 Posted November 4, 2023 Share Posted November 4, 2023 20 hours ago, webfact said: Paramate’s condominium his condominium don't look so luxurious to me, he could use some more furniture. 1 Link to comment Share on other sites More sharing options...
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