Police seize resources in vital crime sweep

Ill-gotten gains: Amlo agents seized several oppulance cars in a narcotics and income laundering raids.

A array of thespian raids on vital crime total and others underneath review for critical rapist offences has resulted in a seizure of hundreds of millions of baht in assets.

With a Central Investigation Bureau coordinating a raids, confidence officers from a police, troops and income laundering agencies swooped on a some-more than 15 locations in Chiang Mai and Bangkok.

Besides houses and oppulance cars confiscated from suspected crime lords, a confidence officials changed to secure a mass of share certificates connected to a Chuwong Sae Tang case, that is now a murder inquiry.

CIB commissioner Thitirat Nongharnphithak took a group of officials and Anti-Money Laundering Office agents on a brush by premises in Bangkok and Nonthaburi to seize a resources of total concerned in drug trafficking and money-laundering.

The initial aim was a two-storey residence in Soi Nawamin 74 in Bung Kum district that belongs to Anothai Chatwarangkul, who is wanted on money-laundering charges and suspected of being concerned with a drug trafficking network.

A 100-strong section of troops and income laundering agents, armed with a hunt warrant, spent about an hour removing people inside a residence to behind down and let them in.

A hunt found 6 migrant workers in a residence and several oppulance cars. Ms Anothai was not home and troops were told she had left to Tak’s Mae Sot district.

The second aim was an bureau building and room in a same soi that were believed to be partial of a drug trafficking network.

Forensic officials and authorities from Amlo searched both and seized papers for examination.

Two other targets were a houses of golf caddie Kanthana Siwathanapol in Nonthaburi and former financial attorney Uracha Wachirakulton in Bangkok.

The dual women face charges of piracy in tie with a questionable send of shares owned by Chuwong to their possess accounts.

Police seized a series of papers found in a homes of both women, who had their resources frozen. Amlo officials seized their houses that are value 15 million baht and a Porsche sedan from Ms Uracha value 6 million baht.

Mr Chuwong was killed in a automobile pile-up in that former commerce apportion Banyin Tangpakorn was a motorist final year.

Police suspected tainted play when it incited out that a businessman’s shares value 260 million baht were eliminated to a accounts of Ms Uracha’s mom Srithana Promma and Ms Kanthana.

Ms Uracha is a former attorney during AEC Securities Plc, who took caring of Chuwong’s batch trade account. Pol Lt Col Banyin has been charged with a intentional murder of Chuwong.

The preference to raid a dual women’s houses and solidify their resources was done after Amlo found that both could be charged underneath income laundering laws.

The raid in Chiang Mai, headed by emissary inhabitant troops arch Pol Gen Chalermkiat Sriworakhan, focused on a drug trafficking network that is suspected of being dependent with scandalous drug play Weera Mueanjada.

Mr Weera, who is pronounced to be a son-in-law of Wa Army personality Col Jalorbo and has been sought on an detain aver released in Lop Buri in 2007, is regarded by troops as one of a tip 10 drug traffickers in Thailand.

A 200-strong charge force raided “Wiset 168” pub and grill on Nimmanhemin Soi 15 while other teams searched 15 other targets including a motorcycle emporium and a fruit orchard in a districts of Muang, Doi Saket and Fang.

Apichart Hathaihat, 28, and Chatdanai Kiatwong, 28, owners of “Wiset 168” were arrested during a raid.

Pol Gen Chalermkiat pronounced a operation was a fourth in a expostulate to move down Mr Weera’s network that employs some-more than 100 people and launders drug income by several legitimate businesses.

Authorities have confiscated resources value some-more than one billion baht in a 4 raids, he said.

Amlo pronounced yesterday a residence has changed to solidify resources value 8.15 billion baht in 5 apart cases.

Amlo’s new secretary-general Chaiya Siri-amphankul pronounced a 5 cases are a Khlong Dan rubbish H2O diagnosis project; a Chuwong murder case; a Klongchan Credit Union embezzlement; a Tranlee Travel Co unfamiliar hopeful box in Phuket; and a analgesic box in Nakhon Si Thammarat where troops seized 156,000 speed pills and 6kg of clear methamphetamine in January.

In a Klongchan Credit Union case, Amlo has seized income value 50 million baht from a accounts of Wat Phra Dhammakaya and a monk Phra Dhammajayo, who is indicted of income laundering in a credit kinship piracy case.

No barrier: Heavily armed officers charge a residence of Kanthana Siwathanapol, a think in a Chuwong Sae Tang share case.

She’s not here: Police talk 6 migrant workers found in a residence of Anothai Chatwarangkul, a drug trafficking think wanted on money-laundering charges.

Article source: http://www.bangkokpost.com/news/crime/1048569/police-seize-assets-in-major-crime-sweep

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