Burmese drug kingpin with multiple identities and lives linked to massive cash seizure in Chiang Rai缅甸毒枭拥有多重身份和多条人生轨迹,与清莱巨额现金缴获案有关
Dead in 2022. Arrested in South Korea in 2026. Noo Chen is back in headlines after ฿23 million was found in a Chiang Rai pickup.… Read More ›
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October 10, 2026 at 11:27 am
by James Morris and Son Nguyen
in Crime , Living , Media , Personal , Thai World , Thailand
Two boxes packed with ฿23 million inside a pickup at the Chiang Rai border have exposed a suspected international crime network. At its centre is Noo Chen, a Burmese-born drug kingpin who reportedly faked his murder in 2022 before his arrest in South Korea in April 2026. Now, Thai investigators are tracing over ฿1 billion in suspected drug money laundering and ฿2.5 billion in call-centre fraud losses. The widening probe has uncovered false identities, suspicious bank accounts, cross-border transfers and online gambling links. On Friday, October 9, the Justice Ministry revealed its findings alongside separate asset confiscations exceeding ฿100 million.
Burmese drug kingpin Noo Chen, who reportedly faked his murder in 2022, is linked to a ฿23 million Chiang Rai cash seizure and billion-baht crime probe after his South Korea arrest. ( Source: Khaosod )
A staggering ฿23 million in cash discovered inside a pickup truck at the Chiang Rai border has exposed a transnational criminal network. At its centre is a Burmese-born drug trafficking suspect who was reported murdered in 2022 but resurfaced alive.
Known as Noo Chen, the wanted man was arrested in South Korea in April 2026. Now, Thai investigators have uncovered suspected links to drug trafficking, money laundering and call-centre fraud involving billions of baht.
On Friday, October 9, the Ministry of Justice revealed details of the widening investigation. Separately, officials disclosed asset seizures and confiscations exceeding ฿100 million in related drug trafficking cases.
Police trace billion-baht drug money and fraud losses to network linked with Noo Chen in northern Thailand
The investigation stretches from northern Thailand into Burma and South Korea. Investigators have traced financial transactions exceeding ฿1 billion linked to suspected drug money laundering. Meanwhile, suspected call-centre fraud operations have generated reported losses exceeding ฿2.5 billion.
Police have also uncovered suspected connections to online gambling and the misuse of Thai identity documents. Crucially, the case involves a drug trafficking suspect whose reported death failed to stop investigators pursuing him.
Noo Chen, a Burmese-born man who subsequently acquired Thai nationality, has reportedly operated under several identities. Police have identified him as Thapanan (ฐปนันท์), Athithan (อธิฐาน) and Noo Chen (หนูเฉิน).
Furthermore, Thai police reporting has associated his criminal history with 66 arrest warrants involving drug trafficking and money laundering. However, the available information does not establish whether every warrant remains active or was issued directly against him.
False murder reports precede South Korea arrest as Mae Sai officers discover ฿23 million hidden in pickup
His reported murder in December 2022 became another remarkable development in the investigation. At the time, reports claimed he had been killed near the Moei River along the Thai-Burmese frontier.
However, subsequent police inquiries established that he remained alive. Investigators said the murder account had been fabricated to convince law enforcement agencies their target was dead. More than three years later, he was reportedly captured in South Korea.
The latest financial investigation began on June 23 at the Mae Sai border checkpoint in Chiang Rai. Customs officers intercepted a pickup driven by a Burmese national identified only as Sai. During their inspection, officers discovered two boxes packed with ฿1,000 banknotes. The haul totalled exactly ฿23.023 million. Officers immediately arrested the driver and began investigating the money’s source and intended destination.
What followed was a widening investigation into suspected drug money, false identities and cross-border financial transfers. Police traced Sai’s banking activities across northern Thailand. Subsequently, investigators uncovered suspected connections to Noo Chen’s trafficking network. The inquiry also identified financial links to suspected online gambling operations and call-centre fraud.
Justice Ministry reveals Sai’s two identities and bank transactions exceeding ฿200 million in Thailand
On Friday, October 9, Justice Ministry Permanent Secretary Piyasiri Wattanawarangkun disclosed the findings at a major press conference. Senior officials from the Anti-Money Laundering Office (AMLO) and Office of the Narcotics Control Board (ONCB) attended.
Representatives from the Department of Special Investigation (DSI), Immigration Bureau and Customs Department also participated. Together, they outlined the latest financial findings, suspected criminal connections and developments in asset confiscation proceedings.
The original cash seizure quickly led investigators towards Sai’s identity documents. According to police, he possessed a Burmese passport alongside a Thai identity card bearing another name.
Reports identified that name as Luang Yilong, also rendered as Luam Yilong. Consequently, investigators began examining the documents and his access to Thailand’s banking system. The inquiry expanded into suspected identity fraud and possible misuse of Thai citizenship records.
Police discovered that Sai had opened accounts at several banks across northern Thailand. He had also withdrawn substantial sums through different financial institutions. Initially, investigators identified transactions exceeding ฿55 million. However, wider examination reportedly uncovered financial movements exceeding ฿200 million. These amounts represented transactions under investigation, not additional cash seized at Mae Sai.
Investigators uncover Thai-Burmese money transfers, suspected nominees and billion-baht fraud connections
Further inquiries uncovered suspected links between Sai and Noo Chen’s drug trafficking network. Investigators traced financial movements involving bank accounts in Thailand and Burma.
Additionally, they examined suspected nominees and intermediaries who may have handled transfers. The investigation also covered possible arrangements concealing the ownership and movement of criminal proceeds.
On another front, investigators identified suspected connections to online gambling and call-centre fraud operations. The wider fraud investigations involve reported losses exceeding ฿2.5 billion.
In parallel, financial transactions linked to suspected drug money laundering exceeded ฿1 billion. However, the figures concern different suspected offences and financial activities. They do not establish that Sai handled every transaction or that Noo Chen controlled the entire amount.
The investigation also brought renewed attention to Noo Chen’s background and reported criminal history. Police records describe him as a man of Burmese ethnicity who subsequently obtained Thai nationality. Notably, investigators have identified several names associated with him. These include Thapanan, Athithan and Noo Chen. His reported use of multiple identities featured in earlier inquiries into his movements and suspected trafficking activities.
Police examine 66 reported warrants and a fabricated murder before Noo Chen’s arrest in South Korea
Police reporting has also associated his activities with 66 arrest warrants involving serious drug trafficking and money laundering offences. Nevertheless, the supplied information does not establish the current status of every warrant.
Nor does it confirm that all 66 were issued directly against him. The reported figure remains part of the wider police account of his criminal connections.
The story surrounding his supposed death began in December 2022. Reports circulated that Noo Chen had been murdered in Burma. The supposed killing was linked to an area near the Moei River, which separates parts of Thailand and Burma. At first, the reports indicated that the wanted suspect had died. Subsequently, Thai police established that he remained alive.
According to investigators, the murder story had been fabricated. Police said the account was intended to convince investigators that their target was dead. The reported deception became part of the inquiry into his identities and international movements. However, the precise circumstances surrounding the original murder claims remain unclear from the disclosed material.
Despite the death reports, police continued searching for Noo Chen. Eventually, cooperation between Thai and South Korean investigators led to his discovery in South Korea. Reports indicate that he was arrested there in April 2026. The arrest came more than three years after the supposed murder. By then, his name had been associated with drug trafficking investigations extending across international borders.
South Korea arrest and Mae Sai cash seizure widen inquiry into false identities and suspect bank accounts
His reported capture also provided a significant development in the wider investigation into the network. Meanwhile, Thai investigators continued examining suspected financial intermediaries and associated bank accounts.
The June cash seizure at Mae Sai subsequently produced another substantial line of inquiry. Police identified suspected connections between Sai’s financial activities and the trafficking network associated with Noo Chen.
The investigation into identity documents also widened. Sai reportedly possessed both a Burmese passport and a Thai identity card issued under another name. Separately, police examined suspected false Thai citizenship records and the misuse of identity registration procedures. Investigators also identified financial arrangements involving people operating under different names. However, the available material does not establish that every identity irregularity involved Noo Chen personally.
Financial investigators then turned their attention towards additional accounts and suspected nominees. According to police, transactions involved banking channels in both Thailand and Burma. Investigators examined whether individuals and businesses had helped transfer or conceal suspected criminal proceeds. Furthermore, the inquiry extended into financial links involving online gambling and organised fraud.
Civil Court orders ฿100 million cash and other assets forfeited in separate drug trafficking investigation
At Friday’s press conference, officials also disclosed developments in substantial asset seizures and confiscation proceedings. These included assets valued at more than ฿100 million in related criminal investigations. However, the announcement covered several distinct cases. The confiscations did not arise solely from Sai’s arrest at Mae Sai.
One separate investigation involved another suspected drug trafficker identified as Kerdchana. On September 17, 2025, AMLO ordered the seizure of 28 assets connected with that case. The property included ฿100 million in cash, 18 gold bars and land title deeds. Subsequently, investigators pursued court proceedings to recover the property.
On September 15, 2026, the Civil Court ordered the confiscated assets to become state property. The ruling followed proceedings concerning property linked to suspected drug offences. Importantly, this was separate from the ฿23.023 million seized in Sai’s pickup. The two investigations involved different suspects and distinct enforcement actions.
The financial figures disclosed on October 9 also require careful distinction. The ฿2.5 billion amount concerns reported losses associated with suspected call-centre fraud.
Meanwhile, the ฿1 billion figure relates to transactions linked to suspected drug money laundering. Financial movements exceeding ฿200 million emerged during the investigation following Sai’s arrest. Earlier inquiries had identified transactions exceeding ฿55 million.
Investigators separate fraud losses from seized assets as agencies trace Sai’s money and trafficking links
Consequently, the amounts cannot be combined into one total for assets confiscated or criminal proceeds recovered. They represent separate financial findings, suspected offences and confiscation proceedings. Nevertheless, the figures reveal the substantial sums under examination by Thai investigators.
The involvement of several enforcement agencies reflects the different suspected offences. Customs officers made the original cash discovery at Mae Sai.
Financial investigators subsequently traced banking transactions and suspected money laundering arrangements. AMLO pursued asset seizures and confiscation proceedings. At the same time, drug enforcement officers investigated suspected trafficking connections.
The DSI and immigration officials also participated in the October 9 announcement. Their involvement formed part of the wider examination of financial transactions, suspected identity irregularities and international criminal connections. Investigators have traced suspected links extending from Chiang Rai into Burma and other countries.
The original arrest of Sai remains a central part of the investigation. His pickup contained ฿23.023 million in cash when Customs officers intercepted it on June 23. Police subsequently identified suspected connections to Noo Chen’s trafficking network. Furthermore, the investigation uncovered substantial banking activity and suspected links to organised fraud.
Noo Chen’s false death and South Korea arrest feature in widening inquiry into Chiang Rai cash seizure
The separate history of Noo Chen has added an international dimension to the case. Police describe a Burmese-born suspect who acquired Thai nationality and operated under several reported identities. His name has also been associated with extensive drug trafficking investigations and dozens of arrest warrants.
Then came the reports of his murder in December 2022. Thai investigators subsequently established that he was alive and said the death account had been fabricated. Eventually, police reported his arrest in South Korea in April 2026.
The latest financial findings now connect that history with the June cash seizure at Thailand’s northern border. Investigators are examining suspected nominees, bank accounts, identity documents and the movement of funds between jurisdictions. Separately, court proceedings have resulted in the confiscation of substantial assets linked to another drug trafficking investigation.
The Ministry of Justice’s October 9 announcement brought these developments together. Officials disclosed the original cash seizure, subsequent financial findings and separate asset confiscation proceedings. Meanwhile, investigators continue tracing suspected criminal proceeds and identifying those responsible for handling them.
Two boxes of cash at Mae Sai lead to cross-border drug, fraud and money laundering investigations
What began with two boxes of cash inside a pickup has developed into an investigation spanning several countries. It involves suspected drug trafficking, money laundering, online gambling, call-centre fraud and false identities.
At its centre is a Burmese-born suspect once reported murdered near the Thai-Burmese frontier. More than three years later, he was reportedly arrested in South Korea.
The wider investigation remains focused on suspected financial networks operating through northern Thailand and across international borders. Its latest findings include billions of baht in transactions and fraud losses, alongside substantial asset confiscations. The original ฿23.023 million cash seizure at Mae Sai remains the starting point of the inquiry.
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James Morris is a pename for an international writer based in Bangkok who works on various international news media. He is a sub editor with the Thai Examiner news website since it began in 2015. Son Nguyen is an international writer and news commentator specialising in Thai news and current affairs. He commenced working with the Thai Examiner News Desk in May 2018.
All posts by James Morris and Son Nguyen
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2026年10月10日上午11:27
作者:詹姆斯·莫里斯和孙阮
犯罪、生活、媒体、个人、泰国世界、泰国
在清莱边境一辆皮卡车内发现的两个装有2300万泰铢的箱子,揭露了一个疑似国际犯罪网络。该网络的核心人物是缅甸裔毒枭努·陈(Noo Chen),据报道,他于2022年伪造了自己的死亡,并于2026年4月在韩国被捕。目前,泰国调查人员正在追查超过10亿泰铢的涉嫌洗钱资金和25亿泰铢的呼叫中心诈骗损失。不断扩大的调查揭露了虚假身份、可疑银行账户、跨境转账和网络赌博等关联。10月9日星期五,司法部公布了调查结果,同时还宣布没收了超过1亿泰铢的资产。
据报道,缅甸毒枭努·陈(Noo Chen)于2022年伪造了自己的死亡,他在韩国被捕后,与清莱府一起2300万泰铢现金查获案和一起涉及数十亿泰铢的犯罪调查有关。(来源:Khaosod)
在清莱边境一辆皮卡车内发现的高达2300万泰铢的现金,揭露了一个跨国犯罪网络。该网络的核心人物是一名缅甸出生的毒品走私嫌疑人,他曾被报道于2022年遇害,但后来却奇迹般地复活了。
这名被通缉的男子名叫努·陈(Noo Chen),于2026年4月在韩国被捕。现在,泰国调查人员发现他涉嫌参与贩毒、洗钱和呼叫中心诈骗,涉案金额高达数十亿泰铢。
10月9日星期五,司法部公布了扩大调查范围的详情。此外,官员们还披露了在相关毒品走私案件中查获和没收的资产超过1亿泰铢。
警方追踪到数十亿泰铢的毒资和诈骗损失与泰国北部努·陈(Noo Chen)有关联的犯罪网络有关。
调查范围从泰国北部延伸至缅甸和韩国。调查人员已追踪到超过10亿泰铢的涉嫌洗钱金融交易。与此同时,涉嫌呼叫中心诈骗活动造成的损失已超过25亿泰铢。
警方还发现此案涉嫌与网络赌博和滥用泰国身份证件有关。至关重要的是,此案涉及一名贩毒嫌疑人,尽管他已死亡,但调查人员仍继续追捕他。
据报道,Noo Chen 出生于缅甸,后来获得泰国国籍,他以多种身份开展业务。警方确认他是 Thapanan (ฐปนันท์)、Athithan (อธิฐาน) 和 Noo Chen (หนูเฉิน)。
此外,泰国警方报告显示,他曾因涉嫌贩毒和洗钱而被通缉66次。然而,现有信息无法确定每份逮捕令是否仍然有效,也无法确定是否都是直接针对他本人签发的。
韩国警方在皮卡车内发现2300万泰铢现金后,逮捕行动随即展开,此前有虚假谋杀报案。
据报道,他于2022年12月遇害,这成为调查的又一重大进展。当时的报道称,他是在泰缅边境的莫伊河附近被杀害的。
然而,警方后续调查证实他仍然活着。调查人员表示,谋杀案的说法是捏造的,目的是为了让执法机构相信他们的目标已经死亡。三年多后,据报道他在韩国被捕。
最新一起金融犯罪调查始于6月23日,地点位于清莱府湄赛边境检查站。海关人员截停了一辆由一名缅甸籍男子(仅知其姓氏为Sai)驾驶的皮卡。检查过程中,海关人员发现了两个装满1000泰铢钞票的箱子,缴获金额总计2302.3万泰铢。海关人员立即逮捕了司机,并开始调查这笔钱的来源和目的地。
随后,警方对涉嫌毒资、虚假身份和跨境资金转移展开了更深入的调查。警方追踪了赛伊在泰国北部的银行活动。之后,调查人员发现他与努·陈的贩毒网络存在关联。调查还发现,他涉嫌参与网络赌博和呼叫中心诈骗活动。
泰国司法部披露赛伊的双重身份及其在泰国超过2亿泰铢的银行交易记录
10月9日星期五,司法部常务秘书皮亚西里·瓦塔纳瓦朗昆在一次重要的新闻发布会上公布了调查结果。反洗钱办公室(AMLO)和禁毒委员会(ONCB)的高级官员出席了发布会。
特别调查部、移民局和海关署的代表也参加了会议。他们共同概述了最新的财务调查结果、涉嫌的犯罪关联以及资产没收程序的进展情况。
最初查获的现金很快将调查人员引向了赛的身份证明文件。据警方称,他持有缅甸护照和一张印有另一个名字的泰国身份证。
报告确认此人名为 Luang Yilong,亦作 Luam Yilong。随后,调查人员开始审查相关文件以及他访问泰国银行系统的权限。调查范围扩大至涉嫌身份欺诈和可能滥用泰国公民身份记录。
警方发现赛伊在泰国北部多家银行开设了账户,并通过不同的金融机构提取了大量资金。最初,调查人员发现的交易金额超过5500万泰铢。然而,据报道,更广泛的调查发现了超过2亿泰铢的资金流动。这些金额指的是正在调查中的交易,并非在湄赛查获的额外现金。
调查人员揭露泰缅之间的资金转移、可疑的代理人以及数十亿泰铢的诈骗关联
进一步调查发现,赛和努·陈的贩毒网络之间可能存在关联。调查人员追踪到涉及泰国和缅甸银行账户的资金流动情况。
此外,他们还调查了涉嫌经手转账的代理人和中间人。调查还涵盖了可能存在的掩盖犯罪所得所有权和转移方式的安排。
另一方面,调查人员发现该案疑似与网络赌博和呼叫中心诈骗活动有关。更广泛的诈骗调查涉及的损失金额超过25亿泰铢。
与此同时,与涉嫌洗钱相关的金融交易金额超过10亿泰铢。然而,这些数字涉及不同的涉嫌犯罪和金融活动,并不能证明赛某经手了每一笔交易,也不能证明努陈控制了全部金额。
此次调查也再次引发了人们对努·陈(Noo Chen)背景及其犯罪记录的关注。警方记录显示,他是一名缅甸裔男子,后取得泰国国籍。值得注意的是,调查人员已确认与他相关的多个名字,包括塔帕南(Thapanan)、阿提坦(Athithan)和努·陈(Noo Chen)。此前对其行踪和涉嫌人口贩运活动的调查中,就曾提及他使用多个身份的情况。
在韩国逮捕努·陈之前,警方调查了66起已报案的逮捕令以及一起捏造的谋杀案。
警方报告还显示,他的活动与66份逮捕令有关,这些逮捕令涉及严重的毒品贩运和洗钱罪行。然而,所提供的信息并不能确定每份逮捕令的当前状态。
这也不能证实所有66张罚单都是直接针对他开出的。报道中的数字仍然是警方对其犯罪关系进行更广泛调查的一部分。
关于他所谓死亡的传闻始于2022年12月。当时有报道称,努·陈在缅甸被谋杀。这起所谓的谋杀案与莫伊河附近地区有关,莫伊河是泰国和缅甸的界河。起初,报道称这名被通缉的嫌疑人已经死亡。随后,泰国警方证实他仍然活着。
据调查人员称,谋杀故事系捏造。警方表示,该说法旨在使调查人员相信目标人物已死亡。据报道,这一欺骗行为成为调查其身份和国际行踪的一部分。然而,从已披露的材料来看,最初谋杀指控的具体情况仍不清楚。
尽管有死亡报告,警方仍继续搜寻努·陈。最终,泰国和韩国调查人员的合作使其在韩国落网。报道称,他于2026年4月在韩国被捕。此次逮捕距离所谓的谋杀案发生已超过三年。那时,他的名字已与涉及国际的贩毒调查联系在一起。
韩国逮捕行动和湄赛现金查获事件扩大了对虚假身份和可疑银行账户的调查。
据报道,他的落网也为对该犯罪网络的全面调查带来了重大进展。与此同时,泰国调查人员继续调查涉嫌的金融中介机构及其相关银行账户。
6月份在湄赛查获的现金随后引出了另一条重要的调查线索。警方发现赛的金融活动与努陈的贩毒网络之间存在可疑联系。
对身份文件的调查范围也随之扩大。据报道,赛伊同时持有缅甸护照和以他人姓名签发的泰国身份证。此外,警方还调查了涉嫌伪造的泰国公民身份记录以及滥用身份登记程序的情况。调查人员还发现了一些涉及使用不同姓名进行交易的财务安排。然而,现有材料并不能证明所有身份违规行为都与努·陈本人有关。
随后,金融调查人员将注意力转向其他账户和可疑的代理人。据警方称,交易涉及泰国和缅甸的银行渠道。调查人员调查了是否有个人和企业协助转移或隐瞒涉嫌犯罪所得。此外,调查还延伸至与网络赌博和有组织诈骗相关的金融关联。
民事法庭下令没收在另一起毒品走私调查中涉及的1亿泰铢现金和其他资产。
在周五的新闻发布会上,官员们还披露了重大资产查封和没收程序的进展。这些资产包括相关刑事调查中价值超过1亿泰铢的资产。然而,此次公布的信息涵盖了几个不同的案件。这些没收行动并非仅仅源于赛在湄赛被捕一事。
另一项调查涉及一名被确认为克尔查纳的涉嫌贩毒人员。2025年9月17日,洛佩斯·奥夫拉多尔下令查封与该案相关的28项资产,其中包括1亿泰铢现金、18根金条和土地所有权证。随后,调查人员提起诉讼,追回了这些资产。
2026年9月15日,民事法院下令将没收的资产收归国有。该裁决是在涉及涉嫌毒品犯罪财产的诉讼程序之后作出的。值得注意的是,这与在赛伊的皮卡车中查获的2302.3万泰铢是两起案件的独立审理。这两起案件涉及不同的嫌疑人和不同的执法行动。
10月9日公布的财务数据也需要仔细区分。25亿泰铢的金额涉及与疑似呼叫中心欺诈相关的已报告损失。
与此同时,这10亿泰铢的数字与涉嫌洗钱毒品交易有关。在赛伊被捕后的调查中,发现了超过2亿泰铢的资金流动。此前的调查已发现超过5500万泰铢的交易。
调查人员将欺诈损失与查获资产区分开来,同时各机构追踪赛的资金来源和贩运活动。
因此,这些金额不能合并为没收资产或追回犯罪所得的总额。它们分别代表不同的财务调查结果、涉嫌犯罪行为和没收程序。尽管如此,这些数字仍然揭示了泰国调查人员正在调查的大量资金。
多个执法机构的介入反映了涉嫌罪行的多样性。海关人员最初在湄赛发现了这批现金。
金融调查人员随后追踪了银行交易和涉嫌洗钱活动。洛佩斯·奥夫拉多尔采取了资产查封和没收程序。与此同时,缉毒人员调查了涉嫌贩毒活动。
10月9日的公告中,泰国特别调查局(DSI)和移民局官员也参与其中。他们的参与是针对金融交易、身份可疑违规行为和国际犯罪联系进行更广泛调查的一部分。调查人员已追踪到从清莱延伸至缅甸和其他国家/地区的可疑联系。
对赛伊的最初逮捕仍然是调查的核心。6月23日,海关人员截获了他的皮卡车,车内藏有2302.3万泰铢现金。警方随后发现他涉嫌与努·陈的贩毒网络有关联。此外,调查还发现了大量银行活动,并怀疑他与有组织诈骗有关。
努·陈的假死和在韩国被捕事件,让对清莱现金查获案的调查范围进一步扩大。
努·陈的特殊经历使此案更具国际性。警方称,这名嫌疑人出生于缅甸,后获得泰国国籍,并使用多个真实身份作案。他的名字还与多起毒品走私案和数十份逮捕令有关。
随后,有报道称他于2022年12月遇害。泰国调查人员随后证实他还活着,并表示死亡传闻系捏造。最终,警方于2026年4月在韩国将其逮捕。
最新的财务调查结果将这段历史与6月份在泰国北部边境查获的现金联系起来。调查人员正在审查涉嫌的代理人、银行账户、身份证明文件以及跨司法管辖区的资金流动情况。此外,在另一起毒品走私调查中,法院诉讼程序导致大量资产被没收。
司法部10月9日发布的公告汇总了这些进展。官员们披露了最初的现金查获情况、后续的财务调查结果以及单独的资产没收程序。与此同时,调查人员仍在继续追踪涉嫌犯罪所得,并查明相关责任人。
在湄赛发现的两箱现金引发了跨境毒品、欺诈和洗钱调查。
最初只是在一辆皮卡车里发现两箱现金,如今却演变成一场跨越多个国家的调查。调查涉及涉嫌贩毒、洗钱、网络赌博、呼叫中心诈骗和伪造身份等罪名。
案件的核心人物是一名缅甸裔嫌疑人,据报道他曾在泰缅边境附近被谋杀。三年多后,据报道他在韩国被捕。
更广泛的调查仍然聚焦于涉嫌在泰国北部及跨境运作的金融网络。最新调查结果包括数十亿泰铢的交易和欺诈损失,以及大量资产被没收。在湄赛查获的2302.3万泰铢现金仍然是此次调查的起点。
警方正在调查一名缅甸黑帮头目,此人从印度乘飞机进入泰国,并拥有巨额财富。
在一名25岁男子被发现携带1800万泰铢现金后,北碧府的走私者通道或“哆啦A梦之门”被关闭。
他信表示,金三角毒枭或倭红军是泰国的敌人,泰国必须正面打击他们。
尽管人权组织强烈抗议,他信仍将就禁毒问题向国家禁毒委员会发表讲话。
卫生部长颂萨发起监管攻势,计划在40天内取缔非医用大麻。
英国女孩的泰国梦幻假期却变成了格鲁吉亚监狱的囚徒生活。这一切都源于大麻走私。
英国大麻大亨在曼谷一处豪宅被捕,苏梅岛警方捣毁了一个轻松敛财的犯罪团伙
大规模大麻走私团伙。外国游客付费后被送往泰国度假。安全威胁
本周清迈警方破获了一起大麻出境走私案。欧洲和伦敦成为投机分子的目标。
毒品沙皇宣布新政权,武里南大麻工厂搜查非法越南员工
英国大使会见泰国高级官员,听取有关遏制大麻走私激增的计划。
詹姆斯·莫里斯(James Morris)是一位常驻曼谷的国际作家,笔名,他为多家国际新闻媒体撰稿。自2015年泰国新闻网站Thai Examiner成立以来,他一直是该网站的副编辑。孙阮(Son Nguyen)是一位国际作家和新闻评论员,专长于泰国新闻和时事。他于2018年5月加入Thai Examiner新闻编辑部。
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