​​​​​​​CIB Cracks Down on Two Illegal Loan Networks in Lampang

Picture courtesy of CIB

The Central Investigation Bureau (CIB) has dismantled two major illegal loan networks in Lampang, arresting two key suspects involved in extortionate lending and violent debt collection. One of the operations was found to have a cash flow exceeding 77 million baht.

The Crime Suppression Division (CSD) led the operation, resulting in the arrests of:

1. Anusorn – apprehended at a residence in Moo 3, Chomphu Subdistrict, Mueang Lampang District.

2. Thanet – arrested at a house in Moo 13, Ton Thong Chai Subdistrict, Mueang Lampang District.

Both men face charges of operating an unauthorised personal loan business, in violation of Thai financial regulations.

Police executed search warrants at two properties in Lampang and uncovered evidence linking the suspects to illegal money lending and excessive interest rates. Seized items included account books, ATM cards, and loan advertisements.

Investigators also found that Anusorn used violent methods to collect debts and was in possession of illegal e-cigarettes. Both suspects were taken into custody and handed over to investigators for further legal proceedings.

The crackdown was carried out under the command of:

• Pol. Lt. Gen. Jiraphop Phuridech, Commissioner of the CIB

• Pol. Maj. Gen. Wittaya Sriprasertphap, Commander of the CSD

• Pol. Col. Eksit Pansita, Superintendent of Sub-Division 4, CSD

The arrest team included Pol. Lt. Col. Narong Hansanthia and Pol. Capt. Jirattawat Kitrungruangdet, along with officers from Sub-Division 4, CSD.

The CIB reaffirmed its commitment to professionalism and impartiality, ensuring public safety and tackling illegal financial activities that exploit vulnerable individuals.

-- 2025-03-22