Anti-Narcotics Fee police conduct a cordon and search operation. Dismantling of the “New Logistics” community, opening of a transport firm as a entrance for drug smuggling. Property price over 2,034 million baht seized
Right now, Could 24, 2024, Lieutenant Basic Samran Nuanma, Deputy Police Commander, along with Lieutenant Basic Kirisak Tantinwachai, Commander-in-Chief of the Narcotics Management Board, joined collectively to announce the outcomes of the key suppression of drug actions of the Narcotics Management Bureau 2 are as follows:
1. Work based on the operational plan to search out 100 networks, encompass and search the “New Logistics” community.
On March 15, 2023, police from the Narcotics Crime Suppression Division 2 found {that a} drug smuggling community existed via many logistics corporations, in order that they mobilized to watch carefully.
Till they managed to arrest 8 suspects within the Lam Luk Ka district space of Pathum Thani province, the accused group spent lower than an hour distributing 300 kilograms of ketamine and managed to grab solely 46 kilograms of remaining ketamine.
From the in-depth investigation it was found that within the subsequent 10 days this community would ship new batches of medicine to switch the objects seized by the police till March 25, 2023, when 300 kilograms of taramine could be seized within the medicine 15 parcel packing containers on the Thai Parcel Firm Restricted (TP logistics), Thap Yao subdistrict, Lat Krabang district, Bangkok, the place the accused group was within the behavior of utilizing the title of a deceased individual because the recipient of the parcel. and use the situation to make an appointment with a supply driver on a public avenue. The investigation continued till an arrest warrant was issued and a suspect chargeable for receiving the package deal was arrested.
It was later found that this community was nonetheless persevering with to smuggle medicine. Till the motion of the accused group was found and so they reported to have modified the place of supply from Pathum Thani province to Phitsanulok province on March 28, 2023, officers went undercover to arrest the 2 suspects together with 4,000 ,000 methamphetamine tablets hidden in 27 juice packing containers despatched by way of courier within the space of Pak Thok Subdistrict, Mueang District, Phitsanulok Province. That is the most important cargo of methamphetamine ever seized in Thailand by way of a courier service supplier. Initially, the courtroom seeks authority to approve arrest warrants for 4 different individuals on this community, one in all whom is Pol Maj. Mai, a former police officer of the Immigration Bureau, Mae Sai District, Chiang Rai Province, who was arrested second. to arrest warrants in mid-2023 and two others
In early 2024 there was one more escape route, as Main Mai was one of many key individuals of the motion. He delivered 1,096 packing containers of medicine and every time he used the title of a younger lady near her. This was the package deal delivered by way of Thai Parcel Firm Restricted (TP Logistics), a subsidiary of Mae Sai. Investigations revealed that it was a transnational drug trafficking community with a scientific division of duties. The individual transporting the medicine from this community group will probably be Mr. Aung Tee Ah, a citizen of Myanmar. He’s the essential chief of the Poi Gang group within the Tachileik space. He’s chargeable for the supply of medicines to Thailand for Mr Chan, of the Karen ethnic group. Liable for receiving medicines via a supply firm In Sailom Pleasure Market, Mae Sai District, which opened as a entrance enterprise. to obtain the medicine, and there’s a male who may be very giant and owns many warehouses in Mae Sai district space, who coordinates with officers of many businesses to convey the medicine. he got here to remain and wait in his warehouse
And there will probably be a brand new police sergeant who will use his place to coordinate with Thai Parcel Firm Restricted (TP Logistics), Mae Sai department, to ship medicine within the metropolis centre. From the investigation, the findings have been expanded. Discovered connections with many networks, each Thai and international. and there are associated monetary transactions linked collectively And it was found that the monetary path of the final 2 years (2021-2023) had cash circulating in 15 associated accounts of over 2,200 million baht calculated as drug trafficking worth (Worth Based mostly) to suggest confiscation of belongings underneath Article 84 of the Narcotics Code, with an estimated worth of as much as 1,413 million baht. This community used cash from drug trafficking. Transformed into actual property and different belongings permitting family members to be the house owners
Subsequently, from Could 1 to 21, 2024, police from the 2nd Narcotics Management Unit launched a carpet-covering operation to canvass the world and broaden their findings. Seize belongings and accumulate proof associated to this course of in 8 provinces within the north, northeast, Bangkok and surrounding areas, a complete of 35 factors, together with Chiang Rai 10 factors, Chiang Mai 5 factors, Lamphun 1 level, Sukhothai 2 factors , Amnat Charoen 2 factors, Pathum Thani 1 level and Samut Prakan 1 level and Bangkok 13 factors.
In a position to seize belongings obtained from drug crimes equivalent to 55 land titles, 18 buildings, 16 vehicles and bikes, 6 backhoe loaders, tractors, rice harvesters, 2 firearms and three,000 family home equipment, which the community laundered cash by opening a equipment retailer, a complete of three,097 objects, price 2,034,491,309 baht
Transferred, e-Cash remaining steadiness, state welfare card
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