rooster59 Posted March 27, 2020 Share Posted March 27, 2020 Phi Phi bar owners arrested for selling drugs to tourists, B23mn in accounts seized By Eakkapop Thongtub Ms Supranee was found at a homestay resort on Koh Yao Yai, east of Phuket. Photo: Eakkapop Thongtub PHUKET: Two people have been arrested for selling drugs at a bar on Phi Phi Island, and officers have seized more than B23 million in funds in bank accounts, Immigration Bureau Chief Lt Gen Sompong Chingduang has announced. Lt Gen Sompong revealed the news at a press conference in Bangkok today (Mar 27). A tip-off to police led officers to raid the “Barnana bar” on Phi Phi Island on Mar 1, he said. Full story: https://www.thephuketnews.com/phi-phi-bar-owners-arrested-for-selling-drugs-to-tourists-b23mn-in-accounts-seized-75476.php -- © Copyright Phuket News 2020-03-28 Follow Thaivisa on LINE for breaking COVID-19 updates 2 1 Link to comment Share on other sites More sharing options...
Popular Post OneMoreFarang Posted March 27, 2020 Popular Post Share Posted March 27, 2020 How long did it take to make those 23 million? Should we assume the local police was not aware about this business? 555 3 2 3 Link to comment Share on other sites More sharing options...
JimmyTheMook Posted March 28, 2020 Share Posted March 28, 2020 Thai Sticks? that crappy compressed poo poo from Sakon Nakon? Molly? what were they slanging ? 1 Link to comment Share on other sites More sharing options...
kevin612 Posted March 28, 2020 Share Posted March 28, 2020 I thought all bars are closed? Anyway, the owner should be ok if owner is willing to pay something. Link to comment Share on other sites More sharing options...
stevenl Posted March 28, 2020 Share Posted March 28, 2020 (edited) 2 hours ago, kevin612 said: I thought all bars are closed? On march 1? Edited March 28, 2020 by stevenl Link to comment Share on other sites More sharing options...
rebo Posted March 28, 2020 Share Posted March 28, 2020 5 hours ago, OneMoreFarang said: How long did it take to make those 23 million? regarding your investigations I'ld recommend to get back to 2005 ... 1 Link to comment Share on other sites More sharing options...
ChrisY1 Posted March 28, 2020 Share Posted March 28, 2020 8 hours ago, OneMoreFarang said: How long did it take to make those 23 million? Should we assume the local police was not aware about this business? 555 Should be asking, "why did it take so many years for the cops to act" 2 Link to comment Share on other sites More sharing options...
topt Posted March 28, 2020 Share Posted March 28, 2020 9 hours ago, rooster59 said: Immigration Bureau Chief Lt Gen Sompong Chingduang has announced. What is it do with Immigration..........? Is this perchance the answer........ 8 hours ago, OneMoreFarang said: Should we assume the local police was not aware about this business? 555 1 Link to comment Share on other sites More sharing options...
Isaanbiker Posted March 28, 2020 Share Posted March 28, 2020 A tip-off to police led officers to raid the “Barnana bar” on Phi Phi Island on Mar 1, he said. Surprize, surprize. A few years ago, I've heard an interesting chat between a foreigner and a Reggae bar owner on Ko Samet. The foreigner was very worried that an undercover cop would get wind of his little purchase. The Thai then started laughing and said to him that all the drug business is done by them. Something must have gone wrong here. 1 1 Link to comment Share on other sites More sharing options...
Just Weird Posted March 28, 2020 Share Posted March 28, 2020 (edited) 8 hours ago, kevin612 said: I thought all bars are closed? Anyway, the owner should be ok if owner is willing to pay something. "A tip-off to police led officers to raid the “Barnana bar” on Phi Phi Island on March 1..." Even if they weren't closed down by present regulations, being closed wouldn't mitigate the offences. Edited March 28, 2020 by Just Weird Link to comment Share on other sites More sharing options...
Just Weird Posted March 28, 2020 Share Posted March 28, 2020 28 minutes ago, topt said: 10 hours ago, rooster59 said: Immigration Bureau Chief Lt Gen Sompong Chingduang has announced. What is it do with Immigration..........? Immigration are police. Link to comment Share on other sites More sharing options...
craigieboy1973 Posted March 28, 2020 Share Posted March 28, 2020 Amazing they cant find the sellers on soi 6 in pattaya Link to comment Share on other sites More sharing options...
rosst Posted March 28, 2020 Share Posted March 28, 2020 Never mind what they said they seized, what about the gold bars? Link to comment Share on other sites More sharing options...
TallGuyJohninBKK Posted March 28, 2020 Share Posted March 28, 2020 3 hours ago, ChrisY1 said: Should be asking, "why did it take so many years for the cops to act" They were waiting for the guy's the bank account to accrue a sufficient balance to make it worth their while... 2 Link to comment Share on other sites More sharing options...
fasteddie Posted March 28, 2020 Share Posted March 28, 2020 21 hours ago, JimmyTheMook said: Thai Sticks? that crappy compressed poo poo from Sakon Nakon? Molly? what were they slanging ? If you think Thai stick is ''crappy compressed poo poo'', you ain't never smoked Thai stick. Link to comment Share on other sites More sharing options...
leeneeds Posted March 28, 2020 Share Posted March 28, 2020 How much is a thai stick theses days? 23m in the bank surely they had deposits that stated sold thai sticks = Baht? sold alcohol = Baht? costs = Baht? profit =Baht? A good business with 23m in the bank this business model actually works. Link to comment Share on other sites More sharing options...
impulse Posted March 29, 2020 Share Posted March 29, 2020 Tip off to police.... Is that like "Hey, Colonel... Banana Bar hasn't been sending in their brown envelopes"? Link to comment Share on other sites More sharing options...
gk10002000 Posted March 29, 2020 Share Posted March 29, 2020 On 3/27/2020 at 8:03 PM, JimmyTheMook said: Thai Sticks? that crappy compressed poo poo from Sakon Nakon? Molly? what were they slanging ? really. Last time I saw Thai sticks was in the early 70s back the USA. I was a bit young for such things, but they were around Link to comment Share on other sites More sharing options...
gk10002000 Posted March 29, 2020 Share Posted March 29, 2020 On 3/28/2020 at 5:22 AM, craigieboy1973 said: Amazing they cant find the sellers on soi 6 in pattaya or one or two side streets down from Nana Plaze in Bangkok Link to comment Share on other sites More sharing options...
gk10002000 Posted March 29, 2020 Share Posted March 29, 2020 "The telling clue came on Mar 14, when she withdrew B2.08 million from one of the accounts at the Bank of Ayudhya (Krungsri) branch at the Jungceylon shopping mall in Patong." In the USA, in general, transactions over 10,000 USD require the financial institution to file a transaction form. Does not necessarily mean something illegal happened, but they have to file. For instance if you cash in 10,000 USD worth of chips at a casino, out comes the paperwork even if you have lost 100,000 dollars. Link to comment Share on other sites More sharing options...
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