Immigration arrests the person who ordered the movement of Cambodian foreign workers. Entering Thailand illegally The investigation found more than 150 million baht in circulation in the account.
Police Lieutenant General Itthiphon Itthisanronnachai, Commander-in-Chief of the Immigration Bureau, and Phanthana Nuchanart, Deputy Commander-in-Chief of the Immigration Bureau, attended a press conference on the arrest of the main suspect in the first case, the arrest of Mr. Jade, age 44, according to an arrest warrant from the Samut Prakan Provincial Court. In the offense of jointly helping or assist in any way with an alien who escapes and enters the Kingdom without permission. give results from being arrested
This case continues on November 26, 2023, Samut Prakan Provincial Immigration Office. Together with the Investigation Division, Immigration 3, they arrested three Thai people while illegally bringing Cambodian foreigners, a total of 10 people, to a fish pond in the area. Samut Prakan Province Then the off
icials Samut Prakan Provincial Immigration Office They worked together to collect evidence and expand the investigation. Until a connection was found that Mr. Jade was the person who gave the order to smuggle people. And between the beginning of 2023 and the present, Mr. Jade’s bank account has a turnover of more than 150 million baht, with financial transactions. with the accused in the previous case more than 1,000 times. The investigating officer therefore requested approval for an arrest warrant for Mr. Jed. To the Samut Prakan Provincial Court Meanwhile, on February 22, 2024, Chachoengsao Provincial Immigration Office Found an incident of smuggling Cambodian people in the area. They detained more than 20 foreigners without passport documents, but the driver who was transporting the people fled first. From the investigation, it was found that Mr. Jade was the driver of the said car. Later, Mr. Jade contacted and asked to surrender to the authorities.
During the investigation, Mr. Jade confessed that he w
as involved in illegal alien smuggling. and the source of surrender Because I felt the pressure of being heavily followed by the authorities. Until he himself had to escape and sleep in the forest for several days. And in the end, he probably couldn’t escape. So he asked to surrender himself to the authorities. From further expansion It was found that Mr. Jade was also involved in another illegal alien smuggling network in another case. At this time, evidence is being collected for legal action.
In another case, Samut Sakhon Provincial Immigration Bureau together with Muang Sam Sip Police Station arrested Ms. Sud (pseudonym), age 30, Lao nationality, according to a warrant from Ubon Ratchathani Province, on the charge of participating in category 1 drugs (amphetamine or methamphetamine). n) for trade and causing spread among the people This case follows from early February 2024, Samut Sakhon Provincial Immigration Office. Received coordination from investigative officials. Muang Sam Sip Police Station that M
rs. Sud had an offense related to drug distribution and money laundering and had escaped an arrest warrant and hid in the area of ??Samut Sakhon Province. So they jointly went out to investigate, find news and track her down until they found out that Mrs. Sud Will come to deal with personal business near the office. Samut Sakhon Provincial Immigration Office So he went to investigate until he was found and arrested. From the investigation, it was found that Mrs. Sud had opened a bank account for transferring money back to Laos with more than 70 million baht in circulation in the account, which will be further investigated.
Source: Thai News Agency