webfact Posted July 24, 2019 Share Posted July 24, 2019 Alleged major drug dealer arrested in Lop Buri By The Nation Police Wednesday morning arrested an alleged major drug dealer in Lop Buri after the authorities discovered some Bt200 million to Bt300 million circulating in his bank accounts. Police from the Narcotics Suppression Bureau and Provincial Police Bureau 1 raided and arrested Supachai Kaewchaimee at a house in Lop Buri and charged him with drug trafficking and money laundering. Supachai denied both charges and claimed that the money circulating in his accounts came from online trading in consumer goods. Police alleged that Supachai bought drugs from another suspect, Pongsakorn Srisuang to distribute in Lop Buri. Pongsakorn was arrested last year but jumped bail after the court granted his temporary release. On Tuesday, police arrested Supachai’s girlfriend, Pratthana Lararom, at a department store in Lop Buri on a charge of abusing ketamine. In coordinated operations Wednesday morning, police from the Narcotics Suppression Bureau searched three spots in Bangkok, 23 spots in Saraburi, seven spots in Lop Buri, three spots in Ayutthaya, one spot in Nonthaburi, one in Pathum Thani, one in Chaiyaphum, and another in Nakhon Ratchasima. Source: https://www.nationthailand.com/news/30373537 -- © Copyright The Nation Thailand 2019-07-24 Follow Thaivisa on LINE for breaking Thailand news and visa info Link to comment Share on other sites More sharing options...
Ralf61 Posted July 24, 2019 Share Posted July 24, 2019 13 minutes ago, webfact said: but jumped bail after the court granted his temporary release Always good to have some millions on the bank and some relatives/friends on the bench Link to comment Share on other sites More sharing options...
btunes Posted July 24, 2019 Share Posted July 24, 2019 Drugs in Thailand? Link to comment Share on other sites More sharing options...
bluesofa Posted July 24, 2019 Share Posted July 24, 2019 3 hours ago, webfact said: Police Wednesday morning arrested an alleged major drug dealer in Lop Buri after the authorities discovered some Bt200 million to Bt300 million circulating in his bank accounts. It's hard for the police here to put a reasonably close figure on how much was circulating in his banks accounts. For some unknown reason, I'd hazard a guess the final figure once realised, could be at the lower end of the wild estimate. Link to comment Share on other sites More sharing options...
jessebkk1 Posted July 25, 2019 Share Posted July 25, 2019 I always prefer to read the nationality of the drug dealer in the headlines not in the content, please let's not stop doing that when it's the locals. Link to comment Share on other sites More sharing options...
hotchilli Posted July 25, 2019 Share Posted July 25, 2019 15 hours ago, bluesofa said: It's hard for the police here to put a reasonably close figure on how much was circulating in his banks accounts. For some unknown reason, I'd hazard a guess the final figure once realised, could be at the lower end of the wild estimate. While the balance will be re-circulated somewhere? Link to comment Share on other sites More sharing options...
worgeordie Posted July 25, 2019 Share Posted July 25, 2019 19 hours ago, webfact said: that the money circulating in his accounts came from online trading in consumer goods. Consumer goods = drugs, he was telling the truth ! , regards Worgeordie Link to comment Share on other sites More sharing options...
Isaanbiker Posted July 25, 2019 Share Posted July 25, 2019 Police Wednesday morning arrested an alleged major drug dealer in Lop Buri after the authorities discovered some Bt200 million to Bt300 million circulating in his bank accounts. I guess I'll never understand why they don't open up some"Top Charoen Optic shops" to laundry their money??? Dumb criminals? Link to comment Share on other sites More sharing options...
Isaanbiker Posted July 25, 2019 Share Posted July 25, 2019 14 minutes ago, hotchilli said: While the balance will be re-circulated somewhere? Re sold by BIB perhaps? They never burn that shi_. Link to comment Share on other sites More sharing options...
SOTIRIOS Posted July 25, 2019 Share Posted July 25, 2019 ...alleged... Link to comment Share on other sites More sharing options...
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