snoop1130 Posted August 24, 2017 Share Posted August 24, 2017 Two charged with fraud for making false promise By The Nation Police have charged two foreigners with fraud after they obtained money from a Syrian man in exchange for falsely claiming they could secure the release of his son, who had been detained for overstaying his tourist visa. Metropolitan police commissioner Pol Lt General Sanit Mahatavorn named the detained men as Kazan Wakew, 27, from Syria, and a Lebanese man known only as Basel. A third suspect, Islam Ahmed, 32, from Egypt, was still at large, he said. The arrests were made after a Syrian man, Alhalabi Mohammad, filed a complaint with the Justice Ministry, accusing the three suspects of extorting Bt655,000 from him in exchange for the freedom of his son who had been arrested and detained in prison by Immigration officers for overstaying his visa. The father, who ran a barber shop in Soi Nana for four years, claimed that he had already paid the money but his son remained in jail. He said he wanted justice, even though he could himself face legal action for staying in Thailand with an expired visa. The three claimed to be volunteers for Lumpini police. Sanit said the two suspects denied extorting money, saying the incident took place because Islam and the son, both married men, had both become keen on the same woman. Islam then told Lumpini police that the son had been involved with drugs. The police found no such evidence but charged the son with overstaying his visa and detained him pending trial. “Then the suspects told the father they could help secure the son’s freedom and asked for money in return,” he said. Sanit insisted that any translator working on behalf of Lumpini police would be wearing a polo shirt with “Translator” on it and would have had to get permission from the station. Alahabi thanked Sanit and the Thai police for taking action against those whose acts tarnished the reputation of police. “I had seen those three foreigners arresting foreigners in the Nana area and they then were released,” he said. “So I assumed that they would be able to help my son, so I paid them.” He did not think that his son would be deported back to Syria because of the war there. He did think, however, that he could be sent to a third country via the United Nations. Source: http://www.nationmultimedia.com/detail/breakingnews/30324783 -- © Copyright The Nation 2017-8-24 Link to comment Share on other sites More sharing options...
tracker1 Posted August 24, 2017 Share Posted August 24, 2017 (edited) Lucky they don't charge people for fraud for false promises of marriage, the jails would be overflowing I think ! Edited August 24, 2017 by tracker1 Link to comment Share on other sites More sharing options...
Thaiwrath Posted August 24, 2017 Share Posted August 24, 2017 11 minutes ago, snoop1130 said: and a Lebanese man known only as Basel. Link to comment Share on other sites More sharing options...
YetAnother Posted August 24, 2017 Share Posted August 24, 2017 26 minutes ago, snoop1130 said: The police found no such evidence but charged the son with overstaying his visa and detained him pending trial. this overstaying game has a nasty bite; a new bite Link to comment Share on other sites More sharing options...
sirmud63 Posted August 24, 2017 Share Posted August 24, 2017 must be big bucks in cutting hair these days. Link to comment Share on other sites More sharing options...
Tilacme Posted August 24, 2017 Share Posted August 24, 2017 Sounds like a bunch of back stabbing family and friends. Bad guys out! Link to comment Share on other sites More sharing options...
coulson Posted August 24, 2017 Share Posted August 24, 2017 must be big bucks in cutting hair these days. Wouldn't say so but a Syrian with a means outside of Syria at the moment is as good as rich. Link to comment Share on other sites More sharing options...
Sharp Posted August 24, 2017 Share Posted August 24, 2017 Thought that was a profession only allowed for Thai nationals..? Sent from my SM-N915G using Thailand Forum - Thaivisa mobile app Link to comment Share on other sites More sharing options...
Nowisee Posted August 24, 2017 Share Posted August 24, 2017 "Charged for making false promises" Making false promises is pretty much SOP in many businesses isn't it? Link to comment Share on other sites More sharing options...
tonray Posted August 24, 2017 Share Posted August 24, 2017 What's this ? Arabs down in Nana involved in dubious business ? Wow.............. Link to comment Share on other sites More sharing options...
metisdead Posted August 24, 2017 Share Posted August 24, 2017 A troll post has been removed. Link to comment Share on other sites More sharing options...
agudbuk Posted August 24, 2017 Share Posted August 24, 2017 How about a charge of attempted bribery for the SyrianSent from my SM-C900F using Tapatalk Link to comment Share on other sites More sharing options...
Foozool Posted August 24, 2017 Share Posted August 24, 2017 4 hours ago, snoop1130 said: The three claimed to be volunteers for Lumpini police. 4 hours ago, snoop1130 said: Sanit insisted that any translator working on behalf of Lumpini police would be wearing a polo shirt with “Translator” on it and would have had to get permission from the station. 4 hours ago, snoop1130 said: “I had seen those three foreigners arresting foreigners in the Nana area and they then were released,” he said. Crooks are hired by police as translators who have power to arrest people, right ?❗️This is what I understood from this story. Link to comment Share on other sites More sharing options...
hansnl Posted August 25, 2017 Share Posted August 25, 2017 14 hours ago, gummy said: Well if it is fraudsters that concerns them they should look within and also towards the Junta. It is always a surprise to see someone bending any kind of op into a rant about the "junta". As if things like this suddenly emerged after the military took control. Link to comment Share on other sites More sharing options...
AWillOz Posted August 25, 2017 Share Posted August 25, 2017 So, let me get this right.. Guy pays a bribe to get his son out of the clink, and when he finds out he's been hoodwinked he takes it up with the real authorities. Meanwhile, everyone concerned is breaking some kind of law... Hmmmmm. Link to comment Share on other sites More sharing options...
hawker9000 Posted August 29, 2017 Share Posted August 29, 2017 But gee. We've all been told repeatedly that overstayers DON'T commit crimes! Link to comment Share on other sites More sharing options...
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