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One billion baht found in teenage drug dealer’s accounts

One billion baht found in teenage drug dealer’s accounts

BANGKOK: Nine drug suspects, including a 19-year-old major trafficker with more than one billion baht in his bank accounts, have been arrested in separate police raids in Bangkok, Pathum Thani and Nonthaburi. More than 7 million speed pills were seized.

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By Bangkok Post

Thursday 23 May 2019, 09:13AM


Police inspect large quantities of speed pills seized in separate raids before a media briefing on Wednesday (May 22). Nine suspects were arrested in Bangkok, Nonthaburi and Pathum Thani provinces. Photo: Wassayos Ngamkham

Police inspect large quantities of speed pills seized in separate raids before a media briefing on Wednesday (May 22). Nine suspects were arrested in Bangkok, Nonthaburi and Pathum Thani provinces. Photo: Wassayos Ngamkham

Drugs including speed pills and crystal methamphetamine, weapons, and other items seized from the nine suspects were displayed during a media briefing on Wednesday (May 22).

In the first police operation, officers from the Patrol and Special Operations Division (or 191 Patrol) arrested four men and seized 240,000 speed pills, two cars and five mobile phones with a combined value of over B2 million.

The suspects were arrested on Bang Na-Trat Road in Bang Na district, Bangkok, said Pol Maj Gen Samrarn Nuanma, commander of the 191 Patrol.

They were identified as Thananon Ekwaranon, 29; Yachu Khalaku, 28; Saran Jitprapa, 29; and Natthawat Saengchoo, 33.

The arrests came after police investigators received a tip-off that Mr Thananon and his accomplices were involved in the drug trade in the Bang Na area. A police officer posing as a drug buyer contacted the gang to purchase speed pills. When the gang showed up to deliver the drugs, officers arrested them.

The suspects confessed the drugs came from a drug network in the North, said Pol Maj Gen Samrarn.

In the second raid, four men were arrested in Thanyaburi district of Pathum Thani province with 5.4 million speed pills and 876.8 grammes of crystal methamphetamine. A pickup truck, a van, four cars, three motorcycles and two pistols were seized.

The four were Somphop Khamchan, 20; Manas Sarabut, 30; Sarayut Wongtom, 24; and Surachat Khuanbuppha, 32.

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Pol Maj Gen Samrarn said detectives then extended the investigation, leading to the seizure of another 1.4 million speed pills at a house in Bang Bua Thong district, Nonthaburi.

The dates for the first two raids were not given.

In the third raid, on May 5, major drug suspect Nonthawat Saputhawong, 19, was caught in Thon Buri area, Bangkok with B3.7 million cash.

The teenager was among four men involved in an earlier drug bust, when 1.5 million speed pills were seized from their van on Nov 26 last year. The three other suspects were caught, but Mr Nonthawat managed to flee, said Pol Maj Gen Samrarn.

A police investigation found that more than B1.4 billion passed through the 19-year-old suspect’s bank accounts between March 15 and May 5.

Pol Lt Gen Sutthipong Wongpin, commissioner of the Metropolitan Police Bureau, said the investigation was being extended and more arrests would follow.

 

Read original story here.

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Kurt | 23 May 2019 - 15:01:47

Wow, a 19 years old thai man, in drugs business with more than 1 million thb in his personal account.  That is what we call a successful entrepreneur at young age!
But, how is possible that this 19 year old remained so long under the radar of bank officials? Did his bank found it not strange? Not investigated? Are there no thai bank laws about reporting when something unusual is going on?

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