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Crime DSI Raids on International Scammer Gang Fronting as Legitimate Business
Picture courtesy of Matichon. The Department of Special Investigation (DSI) has dismantled a major international scam operation using a Bangkok-based import-export company as a front, with estimated damages exceeding 2 billion baht. DSI officers led by Pol. Lt. Col. Wisanu Chimtrakool, Deputy Director-General of the DSI, and Pol. Lt. Col. Khemachart Prakaikhongmanee, Director of the Bureau of Technology and Information Cases, executed court-approved search warrant No. 402/2568 at a warehouse located at 19/3 Soi Phetchaburi 13 Yaek 1, Phayathai district, Bangkok. The premises were registered as Falcon Junior Export Cargo Co., Ltd., a two-storey facility with office space above and storage below. At the scene, officers arrested 55-year-old Nigerian national Mr. Lewinus Masduabusudu Akeebuchi, the company’s owner and a prime suspect in a broader transnational scam ring. He was wanted under Criminal Court warrant No. 3031/2568 issued on 27 May 2025. Mr. Akeebuchi faces multiple serious charges including participation in a transnational criminal organisation, computer-related fraud, impersonation for fraudulent gain, money laundering and conspiracy to launder money. The raid was part of a coordinated operation involving 11 search locations nationwide, resulting in the arrest of seven suspects linked to an online scam network. Authorities believe the gang operated thousands of fake websites offering non-existent products and services, duping victims, both in Thailand and abroad. Investigations revealed that the scam dates back to the early COVID-19 pandemic in 2020, during which the suspects posed as suppliers of essential medical goods, such as face masks and gloves. The front company was allegedly used to lure victims into fraudulent investments, falsely presenting itself as a legitimate business while engaging in suspiciously high-volume financial transactions that did not match declared revenues. Authorities said “mule accounts” were used to receive illicit funds, which were later converted into cryptocurrency. Losses from the operation are estimated at over ฿2 billion, with approximately 30 victims from various countries. On the day of the raid, a Vietnamese national who lost over ฿8 million also attended to observe the proceedings. Searches were conducted across Bangkok and surrounding areas, as well as in Nakhon Pathom, Krabi, Kanchanaburi, and Chanthaburi. Among the arrested were three foreign nationals, two Nigerians apprehended in Bangkok and Chanthaburi and a Cameroonian English teacher caught in Krabi, along with four Thai nationals. Authorities confirmed that 24 arrest warrants had been issued in connection with the case. DSI’s Pol. Lt. Col. Khemachart stated the department had been investigating the gang since the onset of the pandemic but formally accepted the case as a special investigation two years ago. Multiple agencies collaborated, employing forensic evidence and digital intelligence. Items seized included vehicles, cash and cryptocurrency. Authorities plan to transfer assets to Thailand’s Anti-Money Laundering Office (AMLO) for restitution to victims through civil proceedings. During the operation, DSI teams initially encountered a locked warehouse and no response from within. Officers forced entry and later discovered two Nigerian nationals hiding beneath a staircase. The suspects are currently in custody as the investigation expands into the full extent of the network and its financial trail. Adapted by Asean Now from Khaosod 2025-05-31. -
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Crime Russian Man Arrested for Dangerous BMW Drifting Stunt on Ban Amphur Beachfront
I suspect some conditions come along with getting a Permission of Stay, or an extension of it, surely behaving oneself is one of those and respecting the local laws. Break those terms and the 'visa' can be revoked. The deflection to the locals is not relevant, we have enough scofflaws in the country! -
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Community Real Estate Firm Denies Links to Chinese ‘Grey Capital’ in Pattaya Controversy
So many claims and explanations and yes, excuses, I am left cynical! -
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THAILAND LIVE Thailand Live Saturday 31 May 2025
UPDATE Politician Faces New Charges for Obstructing Election Officials in Songkhla Picture courtesy of Matichon. Sirdonai Plaiduang, better known as “Sor Golf”, a provincial councillor in Songkhla, is now facing additional criminal charges along with nine associates. The charges stem from an incident during the recent local elections, in which they are accused of obstructing the duties of polling station officials. Full story:https://aseannow.com/topic/1360410-son-of-prominent-mp-sparks-violence-at-songkhla-polling-station/#findComment-19837441 -
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Tate Brothers to Face 21 Charges in UK, Including Rape and Human Trafficking
Sounds like they will have to sell more subscriptions to hustler uni -
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Crime Son of Prominent MP Sparks Violence at Songkhla Polling Station
UPDATE Politician Faces New Charges for Obstructing Election Officials in Songkhla Picture courtesy of Matichon. Sirdonai Plaiduang, better known as “Sor Golf”, a provincial councillor in Songkhla, is now facing additional criminal charges along with nine associates. The charges stem from an incident during the recent local elections, in which they are accused of obstructing the duties of polling station officials. At 13:30 on 30 May, Pol.Lt.Col. Somnuek Kunmanee, Director of the Songkhla Election Commission, formally lodged a police complaint at Mueang Songkhla Police Station. Acting under the authority granted by the Election Commission of Thailand (EC), Kunmanee filed the report with Pol.Lt.Col. Somnuek Hantongsri, Deputy Superintendent of Investigation, Division 6, Crime Suppression Division. The complaint names ten individuals, including: 1. Mr. Sirdonai Plaiduang (Sor Golf) 2. Mr. Sasarun Sangaban-Khok 3. Mr. Nopphongthep Wadwilai 4. Mr. Numsek Thongsri 5. Mr. Jakkrapong Thepchoom 6. Mr. Rapeepong Sawatjukaew 7. Mr. Sarayut Noochaikaew 8. Mr. Wuttinan Nakasuwan 9. Mr. Aranop Khaomak 10. Mr. Faisol Saisalam According to the EC, the group used force to interfere with the lawful responsibilities of election officials during polling in Phawong Subdistrict, Mueang District, Songkhla Province, on 11 May 2025. The actions allegedly violated multiple legal provisions, including: • Section 66, paragraph 2, of the Organic Act on the Election Commission B.E. 2560 (2017) • Article 155 of the 2019 EC Regulations on Local Elections • Section 368 of the Thai Criminal Code • Sections 364 and 365(2) of the Thai Criminal Code concerning unlawful entry into a government premises and acting in concert with others The case includes allegations of assault on Pol.Sgt.Maj. Nisathit Kongthep, a border patrol officer assigned to election duty, who sustained injuries during the altercation. All ten suspects have since been arrested under warrants issued after sufficient evidence was gathered by investigators. Further charges may be filed as the investigation continues. The police have been instructed to proceed with all necessary legal action until the matter is concluded in court. Adapted by Asean Now from Matichon 2025-05-31.
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