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German Cocaine Suspect Arrested in Koh Samui Raid

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Immigration police have arrested a 37-year-old German man accused of involvement in a global cocaine trafficking network, with the suspect allegedly using a cannabis shop as a front while hiding on Koh Samui. The arrest took place on 19 March at a cannabis store in Lamai Beach, Maret subdistrict, Surat Thani, where authorities say he had been operating under the guise of a legitimate businessman. The suspect is wanted under a Stuttgart District Court warrant and faces extradition to Germany.

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The operation was carried out under the direction of senior Royal Thai Police officials Pol Lt Gen Itthipol Itthisanronnachai and Pol Lt Gen Jiraphop Phuridej, as part of a broader crackdown on foreign nationals engaged in illegal nominee businesses and transnational crime in Thailand. Immigration Bureau Commissioner Pol Lt Gen Phanumart Boonyalak and Pol Maj Gen Chutharet Yingyongdamrongsakul of Immigration Division 6 ordered officers in Surat Thani to conduct the arrest, with German police representatives observing. Investigators identified the suspect, named only as Sven, as a member of a criminal network that used the encrypted ANOM application.

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The ANOM platform was covertly controlled by the FBI under Operation Trojan Shield, which led to the dismantling of one of the largest global drug trafficking networks in 2021. Authorities allege that Sven fled to Thailand following the crackdown and attempted to conceal his identity by presenting himself as a legitimate entrepreneur. Further investigation revealed he had established a cannabis business on Koh Samui as a cover while remaining in hiding.

Immigration officials used biometric systems to confirm his identity and locate his residence. A search of the premises found the cannabis shop lacked the required licence to sell cannabis flower buds under Thai herbal control laws. The suspect was also found to be working illegally as a foreign national without a valid permit.

Daily News reported that authorities have revoked his permission to stay in Thailand and filed charges under Thai law. He will be deported to Germany to face prosecution for cocaine trafficking in accordance with the outstanding European arrest warrant.

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Pictures courtesy of Daily News

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5 minutes ago, Georgealbert said:

The suspect is wanted under a Stuttgart District Court warrant and faces extradition to Germany.

A pity that he can't enjoy a decade or so of Thai hospitality first.

So a drug trafficker comes to Thailand to hide his identity and then opens a drug enterprise without any licenses and work permits? Not a very good cover job.

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