webfact Posted June 7, 2017 Share Posted June 7, 2017 Police to probe money trails of bar girls in murder and body dismemberment case BANGKOK: -- The Royal Thai Police has ordered Khon Kaen provincial police to check the finances of one of the three bar girls involved in the murder and dismemberment of the body of another bar girl to see if she was engaged in drug trafficking. Suspected to have link to narcotics trade is Ms Kavita Rachada or Earn. The order was given by the deputy commissioner Pol Gen Chalermkiat Srivorakan following the discovery of out-of-ordinary cash flows in and out of Earn’s bank accounts. Earn is among three bar girls arrested by Myanmar police and handed over to Thai police in Chiang Rai province. Two other girls are Ms Preeyanut Nonwangchai or Priew, and Ms Apiwan Satayabundit or Jae. The three girls were accused of cooperating with two others, now detained, in murdering Ms Warisara Klinjui, or Nong Am, and chopped her bodies in pieces and buried her in a secluded roadside bushes in Khao Suan Kwang district of Khon Kaen province on May 23. According to the deputy commissioner of the Royal Thai Police, Earn’s bank accounts show extraordinary cash flows averaging 1 million baht and in some months as much as 2 million baht. This unusual cash flow indicated that she might either engage in drug or contraband smuggling, he said. Earlier the Royal Thai Police and the Office of the Narcotics Control Board gave conflicting information on the involvement in drugs of the three girls. ONCB secretary general Sirinya Sithichai said confidential probe showed one suspect Priew was engaged in international drug trafficking ring. Although there is no strong evidence, officials are conducting confidential probe into her money trail. Meanwhile the Anti-Money Laundering Office (AMLO) has also been asked to carry out a background check back to 2014 to uncover any possible links to narcotics or contraband. Full story: http://englishnews.thaipbs.or.th/police-probe-money-trails-bargirls-murder-body-dismemberment-case/ -- © Copyright Thai PBS 2017-06-07 Link to comment Share on other sites More sharing options...
rkidlad Posted June 7, 2017 Share Posted June 7, 2017 I tell you what - there are no flies on the police here. Brilliant idea this. Link to comment Share on other sites More sharing options...
tomwct Posted June 7, 2017 Share Posted June 7, 2017 (edited) Lets see! There were 90 cops on the handover of the three girls by the Mynamar Police who made the arrest.. Now we need to check one of the girls bank accounts. I think 30 of RTP's finest can handle that job. What do you think? Do we need a photo OP after the 30 go to the banks? Of course, they will need a photo for their Family Police Photo Album! Amazing Thailand. Edited June 7, 2017 by tomwct Link to comment Share on other sites More sharing options...
likewise Posted June 7, 2017 Share Posted June 7, 2017 the cops would be better off doing this with the finances in their own ranks..... Link to comment Share on other sites More sharing options...
GeorgeCross Posted June 7, 2017 Share Posted June 7, 2017 jeezus they only thought to do this now?! what are they teaching here in police school? Link to comment Share on other sites More sharing options...
tomwct Posted June 7, 2017 Share Posted June 7, 2017 58 minutes ago, GeorgeCross said: jeezus they only thought to do this now?! what are they teaching here in police school? How to collect your Tea Money Budget each week! Link to comment Share on other sites More sharing options...
wirat69 Posted June 8, 2017 Share Posted June 8, 2017 17 hours ago, GeorgeCross said: what are they teaching here in police school? Police school???? Link to comment Share on other sites More sharing options...
lvr181 Posted June 8, 2017 Share Posted June 8, 2017 And they are going to check only one girl's finances? Duh Link to comment Share on other sites More sharing options...
YetAnother Posted June 8, 2017 Share Posted June 8, 2017 case just gets more fun Link to comment Share on other sites More sharing options...
Jimbo2014 Posted June 8, 2017 Share Posted June 8, 2017 In computing we call this a recursive loop :D... it could go on forever. Link to comment Share on other sites More sharing options...
lvr181 Posted June 8, 2017 Share Posted June 8, 2017 Could be too much 'probing' already going on here Link to comment Share on other sites More sharing options...
hobobo Posted June 8, 2017 Share Posted June 8, 2017 48 minutes ago, wirat69 said: Police school???? OK, Kindergarten then.... Link to comment Share on other sites More sharing options...
Mad mick Posted June 8, 2017 Share Posted June 8, 2017 18 hours ago, rkidlad said: I tell you what - there are no flies on the police here. Brilliant idea this. Only wishing they got some of the loot = bht Link to comment Share on other sites More sharing options...
TheFishman1 Posted June 8, 2017 Share Posted June 8, 2017 Could you imagine if ever cop was checked here like how they can afford fancy cars houses aptments it would be Amazing Thailand and how a Big General had over 9 million dollars not to mention the province Government bosses TIT Link to comment Share on other sites More sharing options...
gk10002000 Posted June 8, 2017 Share Posted June 8, 2017 hard to launder money if the banks do not cooperate. 1 million baht or 30,000 USD a month or more each month. I doubt there are any laws on the books requiring banks to report suspicious or large transactions in a given period of time? Link to comment Share on other sites More sharing options...
Thingamabob Posted June 8, 2017 Share Posted June 8, 2017 Much more to this case than we are being told. Some big names involved. Link to comment Share on other sites More sharing options...
Redline Posted June 8, 2017 Share Posted June 8, 2017 Kind of goes without saying doesn't it? Link to comment Share on other sites More sharing options...
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