Immigration Bureau, Immigration Bureau cracks down on a black gang that tricked people into selling gold by accidentally exchanging counterfeit money worth more than 1.1 million baht. Pol. Maj. Gen. Phanthana Nuchanart, Deputy Commander-in-Chief of the Immigration Bureau, along with Pol. Maj. Gen. Praphansak Prasansuk, Commander-in-Chief of the Immigration Bureau, Pol. Col. Ratchachote Choti. Mr. Deputy Commander of the Immigration Bureau, Pol. Col. Parinya Klinkasorn, Deputy Commander of the Immigration Region 1, Pol. Col. Rattaphong Kaewyod, Superintendent of the 4th Subdistrict Police Station. The Immigration Bureau and police from Subdistrict 4, Immigration Bureau, jointly announced the results of the arrest and revocation of the visa of Mr. Kanu (pseudonym), age 42 years, Sierra Leonean nationality. The suspect according to the arrest warrant of the Southern Bangkok Criminal Court, No. 129/2567, dated February 5, 2024, must be found to have committed theft by two or more people participating in the cri me together. He was taken to the investigative officer at Lumpini Police Station to be prosecuted according to law. They were arrested at a condo in the Asoke - Ratchada (Rama IX) area, Din Daeng Subdistrict, Din Daeng District, Bangkok, along with revoking the visa of Mr. Cese (pseudonym), 32 years old, Liberian nationality. proceed according to law Division 1 of the Immigration Bureau has found a television news scoop. Presenting news about a victim complaining that Was tricked by a gang of black foreigners into investing in gold trading. Then they secretly exchanged money for counterfeit US dollar bills instead, losing more than 1.1 million baht. Therefore, they coordinated to request information from the victims. To investigate, follow up and arrest black gangs and help victims. It is learned that this case occurred on January 16, 2024. The victim and a friend had a gold trading transaction with a black man. The names were later learned to be Mr. Kevin and Mr. Cese. Mr. Cese reported that there were smal l grains of gold. Want to sell to victims Later on January 18, 2024, the victim along with the victim's husband and Thai female friends Mr. Kevin, Mr. Cese and Mr. Kanu were asked to take the gold pellets for inspection. Mr. Kanu gave 15 gold pellets to be examined at the gold smelter. The results showed that it was real gold. The victim was therefore fooled and agreed to invest in buying and selling gold. They agreed to trade at 34,700 US dollars per kg. The victim then went to exchange money to prepare for the trade. Later on January 19, 2024, an appointment was made to deliver the gold beads to a hotel in the Sukhumvit area. The money was set aside for the victim in the amount of 3,500 US dollars as a commission for the referrer. As for the husband of the victim, he brought 31,200 US dollars to Mr. Kanu for counting in the room where the incident happened. The victim asked to bring all the gold beads for inspection first. So he gave the money to Mr. Kevin and Mr. Kanu, so they acted displeased and argued with the injured husband. Until the injured husband accidentally So they secretly exchanged counterfeit US dollars. prepared with real US dollars of the victim The injured husband didn't realize it. Then he agreed to go check the gold grains at the smelter first. The victim's husband then took the changed US dollars and put them in his pocket. Then they all went to the victim's car. After driving away for a while, Mr. Kevin and Mr. Kanu devised a plan to get out of the car to buy coffee and then disappeared. The group of victims then became suspicious and exchanged the US dollars that had been exchanged and realized that all the money was counterfeit. Therefore, he went to report a complaint to the investigator at Lumpini Police Station. Later, the Southern Bangkok Criminal Court issued an arrest warrant for the suspect based on CCTV footage for the crime of theft. By participating in the offense together from 2 or more people, 2 cases Division 1 of the Immigration Bureau has investigated and found that the two suspects under the arrest warrant are Mr. Kevin and Mr. Kanu, and learned that there is Mr. Cese. Joining the movement as well, Subdistrict 1, Immigration Bureau, has hastened the investigation, following up and arresting Until being able to arrest Mr. Kanu and Mr. Cese, they were taken to the Lumpini Police Station for investigation and the said visas were revoked. As for Mr. Kevin, he had previously fled out of Thailand. From the inquiry of Mr. Kanu admit that Got together with Mr. Cese and Mr. Kevin, black friends. Inviting and defrauding victims to invest in buying and selling real gold. After getting the dollar from the victim The money was divided among themselves. The Immigration Bureau has measures in place to inspect, tighten, and suppress offenses in various areas. Including surveillance of persons of Thai nationality and other nationalities who have arrest warrants and traveling in and out of Thailand. If any member of the public sees any evidence of a crime being committed. Please notify me. Immigration Office Or contact the provincial immigration office in your area or at www.immigration.go.th. Source: Thai News Agency

Immigration Bureau, Immigration Bureau cracks down on a black gang that tricked people into selling gold by accidentally exchanging counterfeit money worth more than 1.1 million baht. Pol. Maj. Gen. Phanthana Nuchanart, Deputy Commander-in-Chief of the Immigration Bureau, along with Pol. Maj. Gen. Praphansak Prasansuk, Commander-in-Chief of the Immigration Bureau, Pol. Col. Ratchachote Choti. Mr. Deputy Commander of the Immigration Bureau, Pol. Col. Parinya Klinkasorn, Deputy Commander of the Immigration Region 1, Pol. Col. Rattaphong Kaewyod, Superintendent of the 4th Subdistrict Police Station. The Immigration Bureau and police from Subdistrict 4, Immigration Bureau, jointly announced the results of the arrest and revocation of the visa of Mr. Kanu (pseudonym), age 42 years, Sierra Leonean nationality. The suspect according to the arrest warrant of the Southern Bangkok Criminal Court, No. 129/2567, dated February 5, 2024, must be found to have committed theft by two or more people participating in the cri me together. He was taken to the investigative officer at Lumpini Police Station to be prosecuted according to law. They were arrested at a condo in the Asoke - Ratchada (Rama IX) area, Din Daeng Subdistrict, Din Daeng District, Bangkok, along with revoking the visa of Mr. Cese (pseudonym), 32 years old, Liberian nationality. proceed according to law Division 1 of the Immigration Bureau has found a television news scoop. Presenting news about a victim complaining that Was tricked by a gang of black foreigners into investing in gold trading. Then they secretly exchanged money for counterfeit US dollar bills instead, losing more than 1.1 million baht. Therefore, they coordinated to request information from the victims. To investigate, follow up and arrest black gangs and help victims. It is learned that this case occurred on January 16, 2024. The victim and a friend had a gold trading transaction with a black man. The names were later learned to be Mr. Kevin and Mr. Cese. Mr. Cese reported that there were smal l grains of gold. Want to sell to victims Later on January 18, 2024, the victim along with the victim's husband and Thai female friends Mr. Kevin, Mr. Cese and Mr. Kanu were asked to take the gold pellets for inspection. Mr. Kanu gave 15 gold pellets to be examined at the gold smelter. The results showed that it was real gold. The victim was therefore fooled and agreed to invest in buying and selling gold. They agreed to trade at 34,700 US dollars per kg. The victim then went to exchange money to prepare for the trade. Later on January 19, 2024, an appointment was made to deliver the gold beads to a hotel in the Sukhumvit area. The money was set aside for the victim in the amount of 3,500 US dollars as a commission for the referrer. As for the husband of the victim, he brought 31,200 US dollars to Mr. Kanu for counting in the room where the incident happened. The victim asked to bring all the gold beads for inspection first. So he gave the money to Mr. Kevin and Mr. Kanu, so they acted displeased and argued with the injured husband. Until the injured husband accidentally So they secretly exchanged counterfeit US dollars. prepared with real US dollars of the victim The injured husband didn't realize it. Then he agreed to go check the gold grains at the smelter first. The victim's husband then took the changed US dollars and put them in his pocket. Then they all went to the victim's car. After driving away for a while, Mr. Kevin and Mr. Kanu devised a plan to get out of the car to buy coffee and then disappeared. The group of victims then became suspicious and exchanged the US dollars that had been exchanged and realized that all the money was counterfeit. Therefore, he went to report a complaint to the investigator at Lumpini Police Station. Later, the Southern Bangkok Criminal Court issued an arrest warrant for the suspect based on CCTV footage for the crime of theft. By participating in the offense together from 2 or more people, 2 cases Division 1 of the Immigration Bureau has investigated and found that the two suspects under the arrest warrant are Mr. Kevin and Mr. Kanu, and learned that there is Mr. Cese. Joining the movement as well, Subdistrict 1, Immigration Bureau, has hastened the investigation, following up and arresting Until being able to arrest Mr. Kanu and Mr. Cese, they were taken to the Lumpini Police Station for investigation and the said visas were revoked. As for Mr. Kevin, he had previously fled out of Thailand. From the inquiry of Mr. Kanu admit that Got together with Mr. Cese and Mr. Kevin, black friends. Inviting and defrauding victims to invest in buying and selling real gold. After getting the dollar from the victim The money was divided among themselves. The Immigration Bureau has measures in place to inspect, tighten, and suppress offenses in various areas. Including surveillance of persons of Thai nationality and other nationalities who have arrest warrants and traveling in and out of Thailand. If any member of the public sees any evidence of a crime being committed. Please notify me. Immigration Office Or contact the provincial immigration office in your area or at www.immigration.go.th. Source: Thai News Agency