Phuket Police Call In Interpol Over Gem Heist Suspects

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Phuket Police call in Interpol over gem heist suspects

Phuket Gazette

Mexican national Ruben Gonzales, arrested on Monday, was back in Phuket to conduct a re-enactment of the 30-million-baht heist. Photo: Atchaa Khamlo

Roslina Binti Abu Bakarin hides her face in tears at the press conference on Tuesday. Photo: Atchaa Khamlo

PHUKET: -- Police have sent a missive to Interpol to confirm whether or not three foreigners arrested for the theft of 30 million baht in gems and jewelry on Monday are wanted international felons.

The move to check with the international law coordination agency follows police seizing as evidence a notebook containing a handwritten list of dates, events and venues of upcoming gem and jewelry trade shows in a variety of countries, including Australia, Singapore, Malaysia, India, Dubai, Bahrain and Japan.

The book also listed accommodation establishments located near where the international trade shows are to be held, Phuket Provincial Police Commander Chonasit Wattanavrangkul told the Phuket Gazette.

The book contained handwritten notes detailing the TFWA Asia Pacific event in Singapore, marked to be held May 13-17, the Asia Jewels Fair in Bangalore, to be held on June 8-10, followed by an event at the Brisbane Exhibition & Convention Center in Australia, slated for June 9-11.

The notebook also listed “Hitex, Hyderabad, India... June 22-24”.

The Hyderabad Jewellery Fair, scheduled to be held at the Hitex Convention Center in Hyderabad on those dates, is touted as the largest gem and jewelry fair in South India.

According to HJF organizers, last year’s event attracted more than 140 commercial buyers and sellers of diamonds, sapphires, rubies and other precious stones, fitted to jewelry or loose.

“We found the book with the list of upcoming gem and jewelry trade shows in the possession of the Mexican woman Mejia Asseneth,” Maj Gen Chonasit said.

Police arrested 57-year-old Mejia Zuluaga Maria Asseneth along with fellow Mexican national Ruben Dario Zapata Gonzalez, 40, Roslina Binti Abu Bakar, 42, from Malaysia, as well as Turkish national Riza Balkan, 49, in Trang province after the car they were travelling in failed to stop at a police checkpoint.

Trang Highway Police gave chase and forced the car to stop. Inside the car, officers found most of the stolen jewelry.

However, about 173 items with a total value of about 5mn baht is still missing.

Ms Asseneth managed to flee the scene after her initial arrest.

Police believe her to be central to the robbery and she remains at large. She may be heading south to Thailand’s border with Malaysia, said Maj Gen Chonasit.

A warrant for her arrest has been issued, he confirmed.

Police Commander Chonasit said he believed the gang were an “international crew” who were assembled expressly for committing gem heists, first in Thailand and then elsewhere around the world.

“I believe they are part of an international gang. These people met on the internet first and then met for the first time in person here in Thailand,” Maj Gen Chonasit said.

Police were continuing their search for Ms Asseneth and for the missing 5mn baht in gems and jewelry.

All three suspects have been denied police bail, Maj Gen Chonasit confirmed.

Mr Balkan is being detained by police in Trang province, where he was initially arrested, on a drugs possession charge. Col Chonasit has confirmed Mr Balkan must face the drugs charge there first before being transferred to Phuket to face charges related to the gem theft.

Source: http://www.phuketgaz...ticle15997.html

-- Phuket Gazette 2012-05-21

[Wombat6]

As a member of Interpol, you would think that Thailand wouldn't need to contact Interpol H.Q. but I suppose that would be easier than wade through the copious quantities of paper Thailand departments use. I.E. Immigration.....filling out the same form with attachments every 3 months !!

I wonder which website they contacted each other initially...ie. jeweltheives.com ??

[NomadJoe]

As a member of Interpol, you would think that Thailand wouldn't need to contact Interpol H.Q. but I suppose that would be easier than wade through the copious quantities of paper Thailand departments use. I.E. Immigration.....filling out the same form with attachments every 3 months !!

I don't understand this comment. Why would paperwork generated in Thailand contain information about the suspects criminal records or warrants abroad? I don't recall being asked "Are you a wanted international felon?" on my arrival card. This is exactly Interpols mandate and what it was created for. The article is correct to describe them as an "international law coordination agency" Most believe they are a law enforcement body. They aren't. They are simply an information gathering and disseminating organization. They don't have any enforceable codes of their own. They don't have jails, judges or even police officers despite what the movies would have you think.

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Edited May 21, 2012 by NomadJoe

[BCH]

I think that they where caught is a real slap on the back for the local police..well done,that wouldn't have happened in Europe. I also would like to congratulate the two officers {now retired} on this great achievement and its a great pity that "about 173 items with a total value of about 5mn baht is still missing.".....pity that .

[Colabamumbai]

And what happened to the fat lady, have they found her yet. Maybe she had the missing jewelry up her............. Maybe they would be better asking Interpol to confirm their identities, since their nationalities seem to change daily. Yes we know it is not over till the fat lady sings......

[Wombat6]

As a member of Interpol, you would think that Thailand wouldn't need to contact Interpol H.Q. but I suppose that would be easier than wade through the copious quantities of paper Thailand departments use. I.E. Immigration.....filling out the same form with attachments every 3 months !!

I wonder which website they contacted each other initially...ie. jeweltheives.com ??

As a member of Interpol, you would think that Thailand wouldn't need to contact Interpol H.Q. but I suppose that would be easier than wade through the copious quantities of paper Thailand departments use. I.E. Immigration.....filling out the same form with attachments every 3 months !!

I don't understand this comment. Why would paperwork generated in Thailand contain information about the suspects criminal records or warrants abroad? I don't recall being asked "Are you a wanted international felon?" on my arrival card. This is exactly Interpols mandate and what it was created for. The article is correct to describe them as an "international law coordination agency" Most believe they are a law enforcement body. They aren't. They are simply an information gathering and disseminating organization. They don't have any enforceable codes of their own. They don't have jails, judges or even police officers despite what the movies would have you think.

.

I was referring to "Red Notices'' sent out to member Countries of Interpol