webfact Posted December 21, 2016 Share Posted December 21, 2016 "Thailand's biggest loan shark" raided by DSI Picture: Sanook BANGKOK: -- A large raiding party of DSI officers, soldiers, police and justice department officials raided several properties belonging to Wichai Panngam yesterday. Wichai is said to be Thailand's biggest loan shark, reports Sanook. Five houses belonging to Wichai were searched in the Rattanakosin 200 years Housing Estate in Thanyaburi, Pathum Thani. A five story apartment building was also raided in Soi Rangsit - Pathum Thani 10 where computers with customer details were taken into evidence. The houses of four relatives were also searched. But Wichai was nowhere to be found - only employees were found at each address. The raid was part of a crackdown on illegal loan sharking. Source: Sanook -- © Copyright Thai Visa News 2016-12-21 Link to comment Share on other sites More sharing options...
Cuchulainn Posted December 21, 2016 Share Posted December 21, 2016 Guess who'll get off scot free or out on bail? Link to comment Share on other sites More sharing options...
DaveE13 Posted December 21, 2016 Share Posted December 21, 2016 "Wichai was nowhere to be found" you think he was tipped off? DSI? Noo couldn't of been. Link to comment Share on other sites More sharing options...
chrisinth Posted December 21, 2016 Share Posted December 21, 2016 (edited) 29 minutes ago, webfact said: "Thailand's biggest loan shark" raided by DSI Wow. They must be serious if they got into the Bangkok Bank's offices.................................. Edit: For clarity, I have accounts with them and they are OK................. Edited December 21, 2016 by chrisinth Link to comment Share on other sites More sharing options...
worgeordie Posted December 21, 2016 Share Posted December 21, 2016 So they are going after the big fish,now regards Worgeordie Link to comment Share on other sites More sharing options...
KhunBENQ Posted December 21, 2016 Share Posted December 21, 2016 Nice Porsche. When is the auction? Link to comment Share on other sites More sharing options...
ezzra Posted December 21, 2016 Share Posted December 21, 2016 So the loan Shark has been reduced to a loan sardine now?...... Link to comment Share on other sites More sharing options...
jamesbrock Posted December 21, 2016 Share Posted December 21, 2016 8 minutes ago, KhunBENQ said: Nice Porsche. When is the auction? What Porsche? Can't auction what wasn't seized... Link to comment Share on other sites More sharing options...
KhunBENQ Posted December 21, 2016 Share Posted December 21, 2016 Just joking. No sense for emoticons? But if he is found guilty assets might be seized. It's a Porsche Panamera, latest 2016 model. Link to comment Share on other sites More sharing options...
CantSpell Posted December 21, 2016 Share Posted December 21, 2016 Did they get a loan at preferential rate then? Or just a few donations? Link to comment Share on other sites More sharing options...
colinneil Posted December 21, 2016 Share Posted December 21, 2016 Monk making fools of them, so now time to make amends. I wonder how much this is going to cost him????? Link to comment Share on other sites More sharing options...
elgordo38 Posted December 21, 2016 Share Posted December 21, 2016 1 hour ago, webfact said: But Wichai was nowhere to be found Why am I not surprised. The BIB will get a Christmas card from the West. "Having a good time glad your not here" Link to comment Share on other sites More sharing options...
rebelplatoon Posted December 21, 2016 Share Posted December 21, 2016 I would think Nim See Saeng is the biggest loan shark. We're talking billions here. They have investments in houses, transport, construction, storages, factories etc. Charge ridiculous rates but are probably SO connected there will be no raid there. This was a small fish compared to Nim See Saeng. Link to comment Share on other sites More sharing options...
gdgbb Posted December 21, 2016 Share Posted December 21, 2016 1 hour ago, KhunBENQ said: It's a Porsche Panamera, latest 2016 model. It's a Cayenne. Link to comment Share on other sites More sharing options...
fstarbkk Posted December 21, 2016 Share Posted December 21, 2016 37 minutes ago, elgordo38 said: Why am I not surprised. The BIB will get a Christmas card from the West. "Having a good time glad your not here" "P.S.: Thanks for the heads-up!" Link to comment Share on other sites More sharing options...
klauskunkel Posted December 21, 2016 Share Posted December 21, 2016 Quote "Thailand's biggest loan shark" raided by DSI "Thailand's biggest money launderer" not raided by DSI Link to comment Share on other sites More sharing options...
Lupatria Posted December 21, 2016 Share Posted December 21, 2016 4 hours ago, KhunBENQ said: Nice Porsche. When is the auction? It's probably on invitation only and don't forget to bring your police ID. Link to comment Share on other sites More sharing options...
dibley69 Posted December 21, 2016 Share Posted December 21, 2016 5 hours ago, KhunBENQ said: Just joking. No sense for emoticons? But if he is found guilty assets might be seized. It's a Porsche Panamera, latest 2016 model. think not Link to comment Share on other sites More sharing options...
Psimbo Posted December 21, 2016 Share Posted December 21, 2016 'Strange' his minions were seen running away just an hour before the raid. I'd be looking for someone who has just become 'unusually' wealthy' amongst the raiders if I were a cynic. Link to comment Share on other sites More sharing options...
Mickmouse1 Posted December 21, 2016 Share Posted December 21, 2016 Obviously he wasn't paying his dues to both army & police as my ex did. She is well protected as she gave them preferential rates that is 70% less than the going rate. Link to comment Share on other sites More sharing options...
Happyman58 Posted December 22, 2016 Share Posted December 22, 2016 Can see why loan sharks do well here Most Thais hate getting a job Link to comment Share on other sites More sharing options...
PatOngo Posted December 22, 2016 Share Posted December 22, 2016 21 hours ago, worgeordie said: So they are going after the big fish,now regards Worgeordie Bottom feeders come in all sizes. Link to comment Share on other sites More sharing options...
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