police-reveal-new-threat-from-chinese-drug-cartels,-฿300-million-seized-in-bangkok-raids-–-thai-examiner

Police on Thursday at the Technology Crime Suppression Division (TCSD) headquarters in Bangkok revealed that huge amounts of drug money from Chinese criminal cartels linked with the Golden triangle are being funnelled in to buy up properties in Thailand including whole phases of new developments by using forged Thai identity documents based on real people.

Thai police revealed on Thursday that raids on three locations in Bangkok found Chinese nationals using fake Thai identity cards and with over ฿42 million in cash. It was seized in a haul of assets including property titles, cash and cars valued at ฿300 million. A press conference addressed by senior police officers General Torsak Sukwimol and Surachate Hakparn or ‘Big Joke’ heard how Chinese kingpins linked with the Golden Triangle drugs trade have been settling in Thailand since the pandemic crisis and the closure of China’s borders which has also seen the communist state deploy more authoritative surveillance techniques. General Surachate said police are now extending their investigation into a pattern of these wealthy criminal elements using Thai national identity documents and passports to live in the kingdom and to buy properties.

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The Head of the Technology Crime Suppression Division (TCSD) on Thursday poses in front of a red Chevrolet Stingray car seized in the Prawet area of Bangkok in three simultaneous raids which saw a total of ฿300 million seized as the Royal Thai Police widens its investigation into a massive movement of Chinese criminal kingpins into the kingdom since China closed its borders and launched more intrusive surveillance of its population in response to the pandemic.

Thai police in a task force led by Technology Crime Suppression Division (TCSD) on Thursday put on display cars and assets seized from what senior police officers described as Chinese criminal kingpins who appeared to have stayed in Thailand during the period of the pandemic when China closed its borders and introduced draconian controls on its populace using smartphone and surveillance technologies.

The press was briefed at the Suppression Division’s headquarters just outside Bangkok in Pakkret which is considered part of the extended Bangkok metropolis but technically in the adjacent Nonthaburi province.

Top Thai police officers on Thursday showcased the results of a very lucrative days work against wealthy Chinese suspects in Bangkok in three raids

Among the officers who apprised news reporters was the Head of the Technology Crime Suppression Division (TCSD) Police General Torsak Sukwimol and Deputy National Police Commissioner General Surachate Hakparn otherwise known as ‘Big Joke’.

The police operation called ‘falling crutches, cutting branches’ saw roadblocks and searches carried out based on court-approved search warrants across the capital with three locations targeted simultaneously and 15 suspects arrested by the police.

Chinese links to nightlife underworld and police collusion being investigated in drugs crackdown

The senior officers said the raids were ordered by National Police Commissioner Damrongsak Kittiprapat and were a follow-up on the controversial police raid last Wednesday morning which saw scores of luxury cars seized and 237 people arrested at a nightclub complex in Sathorn, Bangkok which catered exclusively to an ultra wealthy Chinese clientele.

฿300 million in assets seized with ฿42 million in cash

This latest operation is believed to have resulted in the seizure of up to ฿300 million in assets and given police new intelligence on this very disturbing trend of Chinese kingpins or leading gangsters taking up residence in Thailand.

On Thursday, the senior officers revealed that one of the Chinese men arrested had a Thai national identity card while many of them had hired bodyguards or drivers.

Police believe that the Chinese nationals’ targets are involved with ‘grey money’ where illegal funds are being mixed with apparently bona fide enterprises to give them a legitimate and respectable appearance using stolen Thai identities.

Probe at the Commerce Ministry’s Department of Trade into official’s collusion with scam operators

The Chinese suspects are actively involved in the purchase of properties throughout Thailand, sometimes reportedly buying whole phases of developments in the name of Thai nationals with their false Thai national identity cards.

General Torsak said foreigners have died at illicit nightclubs in Bangkok where drugs were being sold and consumed at dens owned by foreign investors

Police revealed on Thursday that at the three locations raided they found no less than ฿42 million in cash, 10 luxury cars and the deeds to properties.

They also found designer bags and expensive foreign alcohol products with a total cumulative value of ฿300 million.

Police General Torsak who last week brought down a scheme by scammer gangs in Cambodia run by Chinese criminal organisations, to buy data from a Ministry of Commerce official and his wife as well as a policeman in Prachuap Khiri Khan, said that the current campaign was part of the government’s policy and an order from the national police chief to act against crime kingpins to prevent more serious problems.

While making his comments, General Torsak said that there have been cases of foreigners dying in nightlife centres where illicit narcotics are being sold and used.

He said that many of these dens, also including illegal gambling, were owned by foreign investors.

Raids with court search warrants linked to ongoing investigation after the nightclub raid in the Yannawa last week by the Metropolitan Police Bureau

On the raid in the Yannawa area of Sathorn last Tuesday, Police General Torsak said that the key suspect linked to that enterprise was involved in drug distribution and money laundering.

He said that the man, a Chinese national, had entered Thailand using a Cambodian passport.

He disclosed that many of the Chinese suspects being arrested had been able to obtain Thai identity cards and were involved in laundering dirty money and ‘grey’ into real estate assets and other expensive assets such as luxury cars and apartments.

This week’s raids were executed on foot of search warrants issued by the Criminal Court based on what is an expanding police investigation.

Two properties raided in the Prawet area of Bangkok

The first location raided on Thursday was in the Prawet district of Bangkok where police detained 5 Chinese nationals and 3 Thai citizens.

The premises were found to contain three supercars including a red Chevrolet Stingray valued at ฿10 million.

Police also seized a red Ducati motorbike with no number plate, 13 mobile phones, 3 laptop computers and 50 bottles of foreign alcohol products.

They also unearthed ฿7 million in cash.

The second location, also in Prawet, in the Southeast of Bangkok, was at a house owned by Mr Lin Yian or Mr Yapaso Sawanya Khiri. 

There, police seized three cars including a luxury Toyota Alphard car along with a Patek Philippe watch and ฿7.5 million in cash.

They also seized a Thai national identity card in the name of Mr Yapasor Sawanya Khiri and a Thai passport similarly named.

The third location targeted by police was on Sukhumvit Soi 39 where 4 Chinese nationals were found to be present when police arrived. 

At the address, police found ฿28 million in cash as well as 8 luxury designer handbags.

Broadening enquiries into a new pattern with the use of real Thai identities on forged documents like those found among the Chinese suspects detained

Giving background information on the raids to reporters on Thursday, General Torsak said that the Thai national identity document was linked to a Chiang Mai resident, who was in fact, a corn farmer and bore no similarity to the Chinese man arrested by police.

Deputy National Police Commissioner, Police General Surachate Hakparn told the media that the investigation was now broadening its enquiries into this new sinister development.

Police located the passports of two other individuals purporting to be Thai and Cambodian nationals. 

The passports showed evidence of 25 trips to and from Cambodia, and 12 to Kuala Lumpur in Malaysia.

Intelligence gleaned in the raids show links to restaurants in Laos and the Golden Triangle, outside Thailand’s borders and adjacent to Laos, China and Myanmar which is perhaps the world’s biggest illicit drug manufacturing area.

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Further reading:

Chinese links to nightlife underworld and police collusion being investigated in drugs crackdown

Drugs showdown in the works bound to prompt memories of decisive 2003 crackdown by Thaksin government

Shock police probe into drug dealing and money laundering linked with Myanmar to strain ties

Drugs to be an election issue as Anutin digs in insisting that attitudes must change on cannabis

Recreational cannabis use can be legalised under the current law being passed through parliament

Recreational use of pot to be recriminalised as Minister warns abuses are undermining his plan

Warnings as fears grow over recreational cannabis use as Thai man is left impotent by self-harm act

Marijuana revolution and overdoses raise concern with calls for action to outlaw recreational use

One of the biggest drug dealers in the South flees home as Thai police and army move against him

Evil drugs trade in Songkhla sees Thai woman burned alive by her family for 300 grams of ice missing in village

Thai man burns down his family home: Thailand’s drugs problem is still a very real threat to society

UK man arrested on drugs charges by CSD police in Pattaya claims ex Thai wife set him up

UK drug dealers living it up in Thailand to be deported back to the UK after arrests in Pattaya

Italian living with Thai wife on Koh Phangan arrested for dealing after drugs found in the post

UK drug dealers living it up in Thailand to be deported back to the UK after arrests in Pattaya

Kiwi taken into custody on drug charges in Chiang Mai after police raided his bar and restaurant

Drug lords using an Australian gang to ship concealed drugs to Australia and Canada – more arrests promised

American man and Thai wife arrested for selling ‘ice’ in Pattaya after police swooped on Bang Lamung condo

About the Author

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Carla Boonkong & Pranee O’ Connor

Carla Boonkong is a magazine writer who writes extensively about woman’s issues in Thailand. One of her key subjects is the story of Thailand’s growing influence in the world and the role played by Thai women in the process. She is now a staff writer with Thai Examiner.com in Bangkok. Son Nguyen is an international writer and news commentator specialising in Thai news and current affairs. He commenced working with the Thai Examiner News Desk in May 2018.

 

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