Crime Police Dismantle Counterfeit Dollar Smuggling Ring Operating from Laos to Bangkok

[Georgealbert]

 

Picture courtesy of Khoasod.

 

Bangkok police have arrested three individuals in connection with a major counterfeit currency operation smuggling fake US dollars from Laos into Thailand. The arrests, made in the early hours of 9 May, took place at a residence in Soi Sai Mai 74/1 and at the Happy Home Resort in Bangkok.

 

The suspects, identified as Ms Napawan (31), Mr Karan (51), and Mr Chettha (52), were found in possession of 7,000 counterfeit US $100 notes concealed in a black shoulder bag. Police also impounded a white Mazda 2 believed to have been used in transporting the fake currency.

 

The operation was launched following a tip-off regarding a woman known only as “Tal,” allegedly involved in the distribution of forged US banknotes. At around 18:00, officers intercepted Ms Napawan as she arrived in the Mazda driven by Mr Karan. Upon search, they discovered the counterfeit bills in her possession. She later admitted her intention to sell the fake notes for 350 baht each.

 

Mr Karan confessed to transporting the counterfeit currency across the Thai-Lao border via the Nong Khai crossing. Further investigation led police to arrest Mr Chettha at the Happy Home Resort, where he had been waiting after assisting in the smuggling operation.

 

All three suspects are now in custody and face charges related to the possession and distribution of counterfeit currency. Authorities are continuing their investigation into the network’s wider operations, including potential links to other smuggling routes and accomplices.

 

Police have reminded the public to remain vigilant and report any suspicious financial activity, warning that possession of counterfeit currency is a serious criminal offence under Thai law.

 

 

  Adapted by Asean Now from Khaosod 2025-05-11.