10 telecommunications fraud suspects transferred to Thailand

by · May 16, 2012

Police and Thailand signed the transfer memorandum. Thai Police to sign the transfer memorandum.
Ministry of Public Security Criminal Investigation Bureau Liu Ancheng Secretary State Councilor and Minister of Public Security Meng Jianzhu letter transmitting the report to the Thai police.
Thai police the suspect, to verify identity. the Thai police verify the identity of the suspect.
Thai police on the suspect for questioning. the Thai police for questioning the suspect.

Recently, the deployment under the command of the Ministry of Public Security, Guangdong Province Public Security authorities quickly sent out a force, to assist the Thai police to destroy specifically for Thai people to commit fraud crime, transnational telecommunications fraud gang arrested two suspects 12, Thailand 10. Chinese police, according to our law, conscientiously completed processing the review of the Thai criminal suspects in 16 of 10 Thai criminal suspects formally handed over to the police in Thailand.

Video: China has handed over 10 Thai involving telecommunications fraud suspect source: CCTV news channel

March this year, the Criminal Investigation Bureau of the Ministry of Public Security received Thailand police, wire fraud criminal gangs entrenched in Dongguan City, Guangdong Province, specifically the implementation of fraud rampant for Thai people, Thai police request the police to assist in the investigation. The Public Security Ministry attaches great importance to immediately set up a task force study to determine the detection of the program of work, the entire command of case detection. After a month of investigation and evidence collection, the task force to identify the wire fraud crime dens hiding in Dongguan Yijuminlou, and mastery of the relevant circumstances of the suspect’s access to a large number of criminal facts and evidence. May 9, the Ministry of Public Security in Dongguan organization, the net action, destroyed this specialized fraud Thai people in cross-border telecommunications fraud syndicate and seized a large number of tools of crime and proceeds of bank cards, computers, mobile phones, network platform server, cracked telecommunications more than 210 cases of fraud, worth 150 million baht (more than 3000 million yuan). Which, together with telecommunications fraud case value of more than 600 million yuan. Detected cases, but also for members of the royal family of Thailand’s telecommunications fraud. Chinese police according to the laws of China, carefully review the handling of the Thai criminal suspects, decided that the 10 Thai criminal suspects by the Thai police. 16, 8 after the signing of the transfer memorandum, the Criminal Investigation Bureau of the Ministry of Public Security, Guangdong Province Public Security Bureau (microblogging), the person in charge at the Guangzhou Baiyun Airport to the Thai Police Headquarters, Investigation General Deputy Secretary Pu Mila Major General and his party was formally transferred 10 Thai criminal suspects and relevant evidence.

reporter also learned that, previously, the Working Group of the Ministry of Public Security in the strong cooperation of the Thai police, after 17 days, captured in Bangkok on May 4, the main culprit Li Dongkai transnational trafficking in firearms, ammunition cases, completely destroyed the from outside the ‘s to the territory of illegal criminal networks trafficking in firearms and ammunition.

December 26 last year, the deployment under the command of the Ministry of Public Security, Guangxi Nanning public security authorities arrested the suspect of illicit trafficking in firearms, ammunition Liu Guocheng 6, and seized submachine gun a bullet 45 rounds. Subsequently, the Ministry of Public Security Command, Tianjin, Heilongjiang, Sichuan, Guangxi and other places of coordinated operations, but also captured the illegal trade in firearms, ammunition, criminal suspects, Zhang Ren Liang, seven people and seized 37 firearms of various types, 1686 issued bullets. Upon review, Liu Guocheng, azelaic good account of the facts of the crime several times, together with Li Dongkai purchased outside the smuggling of firearms and ammunition to return. For the total eradication of the entire Fanqiang gang, the Ministry of Public Security of places to increase efforts to arrest Li Dongkai. After mid-April, Lidong Kai clues hiding in Thailand, the Ministry of Public Security immediately dispatched a task force rushed to Thailand, in cooperation with the Thai police, was arrested in Bangkok on May 4 Lidong Kai. May 9, Lidong Kai was repatriated, will be severely punished by law.

Ministry of Public Security official said, these two criminal gangs were successfully destroyed, is another typical example of the joint law enforcement cooperation in the old Burma and Thailand, the Mekong River Basin, highlighting the Chinese and Thai police cooperation in combating crimes common mission, and mandate to protect people’s lives and property safety. China’s public security organs will always remember our mission to live the people have entrusted to take concrete actions to safeguard national security and social stability. Great efforts to strengthen international law enforcement cooperation to fight transnational crime, and make new contributions to the international and regional security and stability.

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