Showing posts with label Investigation. Show all posts
Showing posts with label Investigation. Show all posts

Wednesday 23 January 2019

Investigation finds Thai wild tigers targeted by foreign professional gangs

Vietnamese poachers recorded their kills of wild tigers in Thailand

New findings from a three-month investigation have revealed that professional gangs were dispatched across Thailand’s borders to target the Kingdom’s wild tigers.


Freeland, a Bangkok-based international non-governmental organisation working in Asia on environmental conservation and human rights, on Tuesday congratulated Thai authorities for making this discovery and already arresting one of the gangs.

The investigation was initiated after the successful arrest of two Vietnamese men by Thai police in late October following a tip-off from a Thai driver-for-hire. 

The driver had been travelling between the west-central towns of Tak and Phitsanulok when he considered the baggage belonging to two foreign customers to be suspicious, so he called the police. 
 Thai police inspect the remains of a poached tiger

 They arrested the owners of the bag, took the suspects and the tiger remains to Nakhon Sawan police station, and inspected the suspects' belongings, including their phones.

Police then contacted Freeland for analytical assistance. 

The NGO’s forensics experts were dispatched to the scene and provided on-the-job training. 
Using Cellebrite digital forensics technology, police found evidence that the poachers, originating from Vietnam, had crossed Laos into Thailand for targeted hunting in the Kingdom's forests. 

The poachers documented their trips on their phones, including tiger kills.
Freeland believes the poachers were working on assignment from a Vietnamese criminal syndicate. 
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“We do not think this was the poachers’ first time in 
Thailand, and we have reason to believe they were planning to strike again,” said Sangchai, director of Freeland-Thailand.

Following the discovery of the gang and the poached tiger, Thai rangers were put on high alert. 
“This gang has been removed as a threat, but we should be aware that whoever employed them may dispatch more hunters to kill our country’s tigers,” said Petcharat, adding, “Police, rangers and the public must remain vigilant.”

Freeland is now trying to create an information exchange to suppress cross-border poaching and trafficking, which it believes extends to the criminal exploitation of rosewood trees.

Source - TheNation 
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Saturday 6 May 2017

#Thailand - 9 policemen sacked as Mae Hong Son child-sex investigation widens

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NINE MAE HONG SON police-men have been dismissed from the civil service and put under serious disciplinary investigation after being implicated in the northern province’s underage prostitution scandal.

They could also face legal action for their alleged involvement in the teenage vice ring, deputy national chief Srivara Ransibrahmanakul said yesterday.
The nine officers include alleged racket operator Pol Senior Sgt Major Yutthachai Thongchat of Nam Piang Din police station, three officers under Kong Koi police station who face charges of gang-raping of a minor, and five policemen for whom summonses were issued for over accusation that they paid to have sex with minors.
Srivara said police investigators were gathering evidence against seven more suspects – including several state officials, a soldier and a local politician – and hoped to make arrests soon.
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He was speaking at Chiang Mai’s Provincial Police Region 5 office where he presided over a meeting to discuss an anti-human trafficking crackdown. 
Srivara said the Mae Hong Son investigation saw local police handle 37 cases – 29 of human trafficking, seven of buying sex services, and one gang rape of minor – while the Anti-Human Traffic Division (AHTD) handled one human trafficking case in which all eight suspects had been arrested, including Yutthachai.
Earlier yesterday, Srivara went to Mae Hong Son to check progress in the investigation. He met some of the four police who showed up in response to summonses yesterday, but a teacher who reportedly moved away from the province failed to show up.
The fifth police officer, a deputy superintendent who is a lieutenant colonel, also did not appear, claiming he was preoccupied with work. But his supervisor said he had not been assigned with any mission. 
Although the officer, who also now faces an investigation for omission of duty, is believed to have fled, investigators issued a second summons for him. If he fails to respond by May 15, an arrest warrant will be obtained. 
Srivara also visited a police flat where the missing officer allegedly took a minor for sex but it was empty.
Also yesterday, a master sergeant under the Internal Security Operations Command, identified by victims as “Uncle Pan”, went to the Mae Hong Son police office to report to Srivara and hand over documents he said proved his innocence, but missed him. However, he caught up later at Mae Hong Son airport.
“Uncle Pan” said he knew the girls but his involvement with them was for intelligence-gathering purposes against the prostitution ring.
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Friday 5 May 2017

#Thailand - Prostitution bust ‘requires Article 44’

Police escort five suspects linked to the Mae Hong Son |prostitution scandal from Bangkok’s Thung Song Hong Police Station to Ratchadapisek Criminal Court to apply for the first 12-day detention period yesterday morning.
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District chiefs fear offical meddling in probe

THE FEDERATION of Assistant District Chiefs of Thailand filed a petition at Government House yesterday for Prime Minister General Prayut Chan-o-cha to use his absolute power under Article 44 of the interim constitution to deal with civil servants involved in the Mae Hong Son underage prostitution scandal.
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The group, led by federation chairman Boonyarit Nipawanit, claimed that the use of normal laws would cause delays and might risk interference by local influential figures. He urged authorities to punish supervisors who were guilty of dereliction of duty or negligence allowing such crimes to take place, as well as officials directly involved in the racket or patronising underage prostitutes. They said that if the case was tackled seriously it could lead to the end of the unofficial tradition of sex services being offered to senior officials. Lawyer Kerdpol Kaewkerd, who represented victims of the prostitution ring and accompanied Boonyarit yesterday, said the government should expedite legal action in the case as there had been attempts to interfere with the work of police investigators by trying to tamper with evidence and witnesses who were not being provided protection. 
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 Kerdpol said that if the investigation was prolonged the victims might lose interest in fighting the case as they would feel that they would not receive justice.
Meanwhile, Phrae deputy governor Wirun Panthewee said he had been at a party to welcome Suebsak Iamwichan last year as he took his position as Mae Hong Son governor, adding the festivities were normal without any suspicious activity. 
Suebsak is being questioned by an Interior Ministry disciplinary panel over his alleged involvement in the case although he maintains that he was innocent. 
Wirun urged the public to not spread rumours about Mae Hong Son people or treat accused officials including Suebsak unfairly unless they are proven guilty. 
Meanwhile, five human-trafficking suspects allegedly involved in the prostitution ring were brought to Bangkok’s Ratchadaphisek Criminal Court yesterday to apply for their first 12-day detention period pending police investigation. 
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 Police opposed their release on bail on the grounds that the case carried a heavy punishment and there was a risk of them tampering with evidence and witnesses.
Anti-Human Trafficking Division (AHTD) chief Pol Maj Gen Kornchai Klayklueng told a yesterday press conference that he believed all involved in human trafficking crime in the ring were already identified – as per the teenage girl’s mother’s testimony that the racket had eight teams under suspect Pol Senior Sgt Major Yutthachai Thongchat. 
Kornchai said local police had 36 complaints and arrested three police officers wanted for the charge of gang rape of a minor, while AHTD had one case with eight suspects, all in custody. He affirmed police would check all points including the identity and involvement of a man called Uncle Pan whose Line chat leakage led to the complaint. 
He said the lie detection device use on victims or suspects were to show sincerity and required them to sign consents first. 
To a witness’s claim a man resembled governor took a girl under 18 to have sex on the night of welcoming party last year, he said it was a heresy, not a direct testimony of the girl in question hence the girl should file the complaint to have police probed it.
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Scrutiny of Mae Hong Son suspects 
 Group 1 
The three suspects in custody for whom a court issued arrest warrants on charges including conspiracy to commit human trafficking to benefit from prostitution. They include Pol Senior Sgt-Major Yutthachai Thongchat of Mae Hong Son’s Nam Piang Din Police Station, who was dismissed from the civil service.
Group 2
The five suspects in custody on charges including conspiracy to commit human trafficking to benefit from prostitution. They are one 30-year-old man and four women aged from 22 to 40.
Group 3
Three police officer suspects attached to Kong Koi police station in Mae Hong Son’s Sop Moei district facing charges of gang rape of a minor linked to the prostitution ring. They have also been dismissed from the civil service due to the alleged breach of discipline.
Group 4 
The five police suspects and one public school teacher accused of buying sex services from the prostitution ring. Previous police applications for arrest warrants were turned down twice on the grounds that they were civil servants with known addresses and were not a flight risk. The court suggested that summonses be issued for them instead.
Group 5
Police are trying to locate six men, including two military officers, a public health official and a district highway official, who are accused of buying sexual services from the prostitution ring.
Persons of interest
Mae Hong Song governor Suebsak Iamwichan is being questioned by an Interior Ministry panel over his alleged involvement. 
The mother of one of the victims this week has also filed a complaint with the Crime Suppression Division against Mae Hong Song police chief Pol Maj-General Preecha imonchaijit, Muang Mae Hong Son precinct superintendent Somkiat Sawngsuk and other officers who served on a disciplinary panel reviewing Yutthachai’s behaviour. 
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Source - TheNation
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Friday 25 September 2015

Bangkok - Suspect 'confesses' he planted shrine bomb

Click to enlarge.

Police looking for clinching evidence to prove Adem Karadag was the bomber in yellow t-shirt.

 ADEM KARADAG, the foreigner arrested late last month in connection with the Erawan Shrine bombing, has confessed that he was the man who planted the explosive device that killed 20 people and injured 100 others on August 17.

Karadag, or Bilal Muhammed, has confessed that he was the man who planted the bomb at the shrine, according to a source familiar with the ongoing police investigation.

He told police that after placing his backpack containing the explosive device at the shrine, he hired a motorcycle taxi to Lumpini Park. He then removed his wig, glasses and armbands before changing into new clothes, according to the source.

Police investigators have studied security-camera recordings that show a man who looked like the bomber entering a toilet in Lumpini Park, which is just a few minutes' ride from Erawan Shrine.

The video showed the man caught on CCTV in a yellow T-shirt before and after he entered the toilet.

Police took Karadag to different locations associated with the bomb attack to confirm his confession, according to the source.

Investigators found that Karadag looked like the man in the video who went to Lumpini Park to change his clothes, the source said.

The man has become more cooperative with the investigators and has given them more information that was helpful to the probe, the source said.

Meanwhile, Karadag's lawyer, Chuchart Kanpai, yesterday said his client has insisted that he is not the bomber. He challenged the police claim that Karadag has confessed that he had planted the bomb.

National police chief General Somyot Poompanmuang yesterday declined to confirm that Karadag was the bomber. But he said he believed the police had evidence to prove so.

"For me, Thai police are the best in the world. I believe police have evidence, but I can't disclose anything further about this," he said.

The police chief said that judging from the amount of bomb-making materials found in possession of the suspects in this case, it appeared they were making more than 10 explosive devices. It was fortunate for Thailand that those people were arrested before the bombs were planted, he added.

"If all those 10 explosive devices had been planted, they would have caused massive damage to Thailand. Thanks to all the sacred beings, the country was spared from disaster," Somyot said.

However, he also said that despite Karadag's confession, investigators would still need confirmation with more clinching evidence.

"The investigators are confident that Adem was the bomber but they still cannot be conclusive from the CCTV images," Somyot said.

Deputy Prime Minister Prawit Wongsuwan said yesterday that DNA tests would be required to confirm that Karadag was the bomber.

He said that the authorities were not attempting to close the case and that it should be dealt with in accordance with evidence.

He said the confession could not prove that the man was the real bomber.

Metropolitan Police chief Lt-General Sriwara Rangsiphra-manakul yesterday said the investigation into the case was 90 per cent complete.

Commenting on Karadag's reported confession, he said that the investigators would need more evidence to strengthen their case against the suspect, as confession was insufficient to prove in court.

Source: The Nation

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Monday 31 August 2015

Thai Police Reward The Police With 3m Baht In Bangkok Bomb Case


When I first seen the news that Pol Gen Somyot Poompunmoung said the police team who tracked down the Bangkok bomb suspect arrested on Saturday afternoon were being rewarded with 3 million baht my first thought was, isn’t that their job?

As it turns out it’s not that “reward” money but cash donated by the police chief himself and a few of his mates to say thanks to the investigators for their hard work.

Of course, that does put things in a new light and thankfully it isn’t another PR disaster for authorities at a time when they are neck deep in the smelly stuff after amongst other blunders showing a suicide bombers vest during the televised announcement on Saturday evening when revealing information about the capture of a suspect in Nong Chok district earlier in the day making it appear it was found during the raid.

Anyway, some rich cops have just made some poor cops a little richer.
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