Thai Police bust name centre gang linked to triple-murder case

The Royal Thai Police (RTP) yesterday made vital progress in cracking down on an infamous call centre gang, implicated in a surprising triple-murder case that despatched shockwaves through the neighborhood of Pak Nam. The call centre gang is accused of defrauding a Thai man, leading him to homicide his family and himself. Twenty-two warrants have been issued, with ten arrests made thus far.
The case originated from the tragic event on August 28, when a person named Sanit in a fit of insanity used a knife to kill his spouse and two youngsters, aged thirteen and 11 years old, before making an attempt to kill himself. The incident occurred within the jurisdiction of the Bang Kaeo Police Station in Samut Prakan Province.
The atrocity was sparked by monetary stress, stemming from debt incurred from a automotive purchase assure for a neighbour amounting to 800,000 baht. With the Legal Execution Department poised to grab his home, Sanit was also burdened by his spouse borrowing cash via an application, which resulted in them being defrauded by the decision centre gang for over 1.7 million baht. This series of events triggered great distress and outcry among the many public.
Arrest warrants were issued for the perpetrator, Sanit, who dedicated the family murder, and Surachate “Big Joke” Hakparn, Deputy National Police Chief, was ordered to expedite the case. So far, 22 arrest warrants have been issued, leading to eight arrests, one person coming ahead, and one other being detained.
The eight people arrested embody Suchada, arrested on August 29; Watcharapong, arrested on August 30; Chaiya, arrested on August 30; Nattanicha, arrested on August 30; Anirut, arrested on August 31; Jamlong, arrested on September 2; Daniil Aldunenkov, arrested on September three, and Roman Brik, arrested on September 3.
Long Sothy, also referred to as Long Sothee, was detained on August 30. Moreover, Peeradon reported himself to the Bang Kaeo Police Station on September 1, as a result of his bank account being seized.
Big Joke reported that he has coordinated with the Ministry of Foreign Affairs and travelled to Cambodia to seek cooperation from high-ranking law enforcement officials and the National Police Chief of Cambodia in suppressing the Chinese call centre gang, who use Cambodia as a base for defrauding Thai people. Updates on this progress might be reported to the public, reported KhaoSod.
He reassured the common public that offenders who defraud individuals shall be prosecuted and punished, particularly mule account house owners involved in the fraud. For instance, those who receive cash transfers from several offenders or on a number of events are thought of supporters of public scams or regular fraud. This is a basic offence under the Anti-Money Laundering Act B.E. 2542.
If the account house owners switch, settle for transfers or change the standing of assets related to the offence to hide or cover the supply of property, or to help others, or act in any way to cover or disguise the true nature of their acquisition, they will be considered as committing a cash laundering offence, punishable by felony law as major offenders.
Unexplained can take civil action such as seizing or freezing money or belongings related to the regulation on money laundering.
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