THE PAVILIONS PHUKET BRITISH INTERNATIONAL SCHOOL, PHUKET Kata Rocks
Login | Create Account Poll Currency Weather Facebook Youtube Search

Cops take new tack as crime goes global

BANGKOK: Tackling Thailand’s reputation as being a safe haven for transnational criminals, the Crime Suppression Division (CSD) has vowed to step up cooperation with its counterparts in other countries to track criminals fleeing to and from Thailand.

crimepoliceimmigration
By Bangkok Post

Monday 5 November 2018, 09:04AM


Frenchman Jonathan Verron, 25, fled to Koh Samui after he was charged with hacking a British financial institution’s accounting database and demanding a ransom of B20mn. Crime Suppression Division officers arrested him in May. Photo: CSD

Frenchman Jonathan Verron, 25, fled to Koh Samui after he was charged with hacking a British financial institution’s accounting database and demanding a ransom of B20mn. Crime Suppression Division officers arrested him in May. Photo: CSD

At the same time, the CSD intends to contribute to the creation of a global policing network.

“It’s no surprise that criminals from elsewhere head to Thailand,” said Pol Col Jirabhop Bhuridej, acting chief of the CSD.

“International cooperation is one of the most effective tools for fighting transnational crime as it is impossible for the Thai police to fight this type of crime by themselves.”

The 42-year-old CSD commissioner said he believes that increased cooperation between international police forces can only lead to more arrests and more crimes being prevented.

“Information sharing is now essential. Without police forces sharing intelligence, Thailand could become the main hub for transnational criminals fleeing their countries to go into hiding here,” he said.

The CSD already works on cases with countries which request its assistance, and it now it plans to expand these joint efforts into a more formal network of cooperation covering as many countries as possible.

Most recently, the CSD worked together with its French counterpart to apprehend a French hacker who fled to Thailand, he said.

French police attaché Catherine Occhini met Col Jirabhop last Wednesday (Oct 31) and thanked the CSD for its cooperation in tracking Jonathan Verron, 25, a French national, who along with two other people already detained in France, hacked a British financial institution’s accounting database and demanded a ransom of B20 million.

He had stolen the personal information of about 1,400 customers of the financial institution.

This criminal was also involved in drugs and weapons trading via the dark web, Col Jirabhop said.

Verron was detained in Koh Samui district of Surat Thani in May.

“This case is further proof of how important cooperation is in crime suppression. Working more closely with our international counterparts can really make a difference,” he said.

Certain successful joint operations between the CSD and its counterparts in other countries aren’t made known to the media, especially where national security may be involved, Col Jirabhop said.

The CSD chief also stressed that his team is ready to help any country that requests its assistance in locating felons who may have fled to these shores.

BRITISH INTERNATIONAL SCHOOL, PHUKET

Aside from the cooperating with countries in tracking transnational criminals fleeing into Thailand, the CSD also pays attention to the importance of training its staff in how to share knowledge among international crime suppression bodies as part of international investigations, he added.

Foreign-language speaking staff are invited for special training so they can be deployed as liaison officers during investigations with the CSD’s international counterparts.

Additionally, some Thai police investigators and a number of CSD officials attend training overseas to gain experience in the procedures adopted by other police forces and criminal investigation units.

“In August, the CSD worked together with Israeli police to catch Beno Reinhorn, a 35-year-old former handball coach who had allegedly molested over 140 children,” Col Jirabhop said.

The CSD also worked with the US Federal Bureau of Investigation (FBI) to apprehend Sebastian Greenwood who was wanted on a US international arrest warrant and an Interpol red notice for operating a digital currency pyramid scheme.

In November 2016, Col Jirabhop led a CSD investigation into the disappearance of Eliyahu Cohen, 63, a former senior Israeli official who was later found to have been murdered. His body was found encased in cement.

The CSD was alerted to the disappearance of Mr Cohen on Nov 9, 2016 after he disappeared from his condominium in the Charan Sanitwong area.

The CSD team later detected that Cohen’s credit card was used at a shopping mall in Nonthaburi’s Bang Bua Thong district after he had disappeared.

Before his disappearance, he had an appointment with an Israeli father and son at an Israeli restaurant in the Khao San area.

Police suspected the two of being behind his disappearance.

Simon Biton, 50, was later detained at a house in Bang Bua Thong.

A relationship between Mr Cohen and an unidentified Thai woman was believed to be the motive behind his murder.

“The CSD is also forming a team of young investigators that will thwart transnational gangs operating in Thailand,” said Col Jirabhop, who himself has attended a course abroad with the US FBI.

Read oroginal story here.

 

 

Comment on this story

* Please login to comment. If you do not have an account please register below by simply entering a username, password and email address. You can still leave your comment below at the same time.

Comments Here:
Comments Left:
# Characters
Username:
Password:
E-mail:
Security:

Kurt | 05 November 2018 - 13:50:55

@ Nasa12, sorry to disappoint you but the Red Bull guy, and many more thai criminals at high financial levels are not falling under the thai laws. They know to much about others + just contribute to pension foundations of prosecutors, police officers. We don't hear anymore of the construction tycon who hunted/killed black panter in national park, do we? High thai levels not bite each other. 

Nasa12 | 05 November 2018 - 12:16:14

So maybeThai Government would use International cooperation to arrest Red Bull "The Police killer" ?

Have a news tip-off? Click here

 

Phuket community
Phoenix ‘off limits to outsiders’ while police inspect wreck

In the aftermath of the sinking disaster, it seems that Thailand's now desperate to do anything ...(Read More)


Ban on Loy Kratong lanterns near Phuket International Airport

Actually, about floating kratongs, in de past there were just a few in villages, But now look the ne...(Read More)


Ban on Loy Kratong lanterns near Phuket International Airport

Timi,if you would be a little bit more attentive,you would have seen that my response wasn't reg...(Read More)


Suspect locks up duty warden, escapes police cell

Hahaha, This was not fair! More than 200 people looking after him. Guess that Senior Sgt Maj gets de...(Read More)


Phuket Airport toilets dubbed ’Best in Thailand’

Fantastic to pat yourself on your Phuket toilet business shoulder, true or not. Have no words for it...(Read More)


Suspect locks up duty warden, escapes police cell

You couldn’t make this stuff up could you !! ...(Read More)


Ban on Loy Kratong lanterns near Phuket International Airport

Dek, my comment was in regards to the article about the flying lanterns not the floating Kratongs, w...(Read More)


Disaster officials warn of heavy rain in Phuket

Again a weather warning? That can't be. The guy from the Phuket Water Authority said that due to...(Read More)


Low water levels at Phuket reservoir spur concerns for drastic water-saving measures

I'm fascinated that "Fascinated" cannot see the relevance between increased tourism an...(Read More)


Ban on Loy Kratong lanterns near Phuket International Airport

Thailand needs to wake up and realize its part of the world and international community, most count...(Read More)