Drug traffickers used the money to buy real estate. Various types of condominiums and housing developments in the nature of money laundering
Pol. Col. Thawee Sodsong, Minister of Justice, along with Police Lieutenant General Panurat Lakboon, Secretary-General of the Narcotics Control Bureau (ONCB), and Pol. Lt. Gen. Samran Nuanma, assistant. Police commander visits the area to expand operations to seize and freeze assets of a major international drug network. The total value of assets is over 1,000 million baht. From the investigation, it is found that drug traffickers used the money to buy real estate. Various types of condominiums and housing developments in the nature of money laundering
Raid and arrest the Subdistrict Administrative Organization president for taking the lead in 10% employee bonus money without disapproving it.
The buffalo blocked the way and couldn’t chase him away. The police had to raise their hands and pray.
Pol.Col. Thawee said that the operation has expanded to seize assets of important drug networks today. It is a joint integration between the Office of the Narcotics Control Board and the Metropolitan Police Bureau. Inspected and seized assets of 16 suspects and related persons in the areas of Prawet District, Bang Kapi District, Phra Khanong District, Khlong Toei District, and Watthana District, Bangkok.
Pol. Lt. Gen. Samran Nuanma, assistant police commander, said that on March 6, 2022, from an expanded investigation, they were able to arrest Mr. Min Min Oo, a Myanmar national, who was responsible for conducting transactions. Finance for transnational drug traffickers obtained in Mae Sot District, Tak Province, leading to the inspection and seizure of assets from 2022 – present, including assets such as condominiums, housing developments, cash, deposits in bank accounts, and cars, with a total value of more than 517 million and 6 hundred thousand baht, and today there has been Expand the inspection results and freeze additional assets It is a type of property. Real estate and land were obtained in the amount of 10 buildings and 5 condominiums with a total value of more than 537 million baht. As a result, the assets of the said drug network have now been seized in excess of 1,055 million baht.
Patrol Division 191 announced the results of its operation to seize major drugs in the King Kaew area, Bang Phli District, Samut Prakan Province. Three suspects were detained along with 3 kilograms of ketamine, 43 kilograms of ice, 10 million methamphetamine tablets, 6 cars, 2 motorcycles and 4 mobile phones.
The 191 police have expanded their investigation into drug networks from past cases. Until a group of suspects was found to have a habit of illegally selling drugs. Using several cars to take turns delivering drugs around King Kaew Road and Luang Phaeng Road, Lat Krabang District, Bangkok. and will take 2 solid vans and leave them parked on the roadside in Soi King Kaew 11, Bang Phli Yai Subdistrict, Bang Phli District, Samut Prakan Province Upon inspection, a large quantity of drugs were found hidden inside a solid pickup truck. And nearby, there were also several cars belonging to the accused group that were used to deliver drugs. Most of them are cars that have escaped finance and have changed their registration several times.
Initially, the suspect confessed that he had been hired to transport drugs for about 7 months by picking up drugs and hiding them, waiting to be delivered to customers, 2-3 times a month, getting paid each time. 200,000-300,000 baht per person. In addition, it was found that 1 suspect had a history of being convicted of drugs in 2010 in the Phra Nakhon Si Ayutthaya province. From now on, there will be an investigation and further expansion of the relevant results.
2024-01-06 11:34:27
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