Chinese loan shark gang member arrested at Bangkok airport

[snoop1130]

 

A Chinese woman linked to an illegal loan shark gang was apprehended by Thai Tourist Police at Suvarnabhumi International Airport while attempting to pick up a relative. The arrest occurred amidst a crackdown on crimes affecting the tourism industry.

 

The event unfolded as police, acting under the orders of Sak’sira Phuak-am and Phongsiam Mimongkol, conducted an operation to counteract criminal activities at the airport. Among the vehicles stopped for inspection was a suspicious Ford car registered in Chiang Mai, driven by a Chinese national.

 

When officers requested her driving license and passport, she was unable to produce a passport, offering only a personal driving license under the name Mengna.

 

Using advanced immigration technology, the police discovered that Mengna entered Thailand on September 10 of the previous year, with her visa expiring on April 9. This revealed that she had been unlawfully staying in the country for 218 days. Upon being informed of her illegal status, Mengna exhibited suspicious behaviour, prompting further investigation.

 

 

Interpol’s Red Notice database revealed Mengna’s involvement in an international arrest warrant. This notice identified her as a member of a Chinese loan shark syndicate. The group is notorious for manipulating loan amounts, deceiving borrowers into default, and employing threats and violence to collect debts, reported KhaoSod.

 

Mengna was subsequently detained and transferred to the Suvarnabhumi International Airport Police Station for legal proceedings. The tourist police have coordinated with Interpol’s Regional Division 2 to address the international aspects of the case.

 

In related news, two members of the infamous Demon Loan Shark Gang were arrested after expanding their illegal loan operation into Chon Buri.

The duo, identified as 35 year old Yutthaphum and 25 year old Kiatthaphum, were nabbed in a quiet housing estate where their shady business was thriving.

 

Acting on intelligence, police raided the single-story house, uncovering a treasure trove of evidence, including thousands of illegal loan business cards, bank records, mobile phones, helmets, and four motorcycles believed to be linked to the gang’s predatory operations.

 

By Bright Choomanee

Picture courtesy of KhaoSod

 

Source: The Thaiger

-- 2024-11-14

 

 

[OneMoreFarang]

1 hour ago, snoop1130 said:

A Chinese woman linked to an illegal loan shark gang was apprehended by Thai Tourist Police at Suvarnabhumi International Airport

 

Loanshark is a job for influential Thai people only. When will those foreigners understand this easy rule?

[Woke to Sounds of Horking]

Thinking of starting my own loan shark gang but I need a cool name like the Demon Loan Shark Gang.

We will have a cool logo and merch.

[hotchilli]

12 hours ago, snoop1130 said:

Using advanced immigration technology, the police discovered that Mengna entered Thailand on September 10 of the previous year, with her visa expiring on April 9. This revealed that she had been unlawfully staying in the country for 218 days. Upon being informed of her illegal status, Mengna exhibited suspicious behaviour, prompting further investigation.

 

 

Interpol’s Red Notice database revealed Mengna’s involvement in an international arrest warrant. This notice identified her as a member of a Chinese loan shark syndicate. The group is notorious for manipulating loan amounts, deceiving borrowers into default, and employing threats and violence to collect debts,

Advanced technology that also allowed her to enter Thailand originally?

[Deputy7]

Just the beginning!!!

[NoDisplayName]

13 hours ago, snoop1130 said:

A Chinese woman linked to an illegal loan shark gang was apprehended

 

Reserved occupation.

[black tabby12345]

police raided the single-story house, uncovering a treasure trove of evidence, including thousands of illegal loan business cards, bank records, mobile phones, helmets, and four motorcycles believed to be linked to the gang’s predatory operations.

-------------------------------------------------

 

Looks like they seized almost everything they need to have to prove their crimes.

One Stop Bust.

 

[black tabby12345]

6 hours ago, hotchilli said:

Advanced technology that also allowed her to enter Thailand originally?

 

Maybe the Controlled Delivery method to grab them all at once.