Lao nationals arrested crossing border with Bt98m
By KAMTORN KONGSOMBAT
THE NATION
NONG KHAI
CUSTOMS officials on Tuesday discovered more than Bt98 million in Thai banknotes in a car that was trying to cross the border into Laos.
Two Lao nationals in the car were arrested at the Nong Khai Customs checkpoint.
To explain the cash, siblings Suebanh Tiasili, 30, and Khumborn Tiasyly, 24, claimed that their family had a currency exchange business.
However, Thai authorities will investigate their claim further to determine if they are involved in illegal acts.
Thai law prohibits the transportation of amounts exceeding Bt450,000 across borders without notifying relevant officials.
“These two Laotians violated our laws. Now, their cash and vehicle have been seized pending further examination,” Nong Khai Customs checkpoint chief Nimit Saeng-ampai said on Tuesday.
He and his team intercepted the Toyota Land Cruiser after a tip-off that it might have linked to illegal activities.
The vehicle had previously transited the Nong Khai checkpoint several times.
Nimit said the Lao suspects claimed that they had exchanged US$2.5 million (Bt81.5 million) for Thai banknotes at various banks in Thailand’s Nong Khai province and planned to take the Thai currency back to Laos.
According to officials, the suspects had apparently tried to hide the cash in milk boxes and inside the engine compartment of their vehicle.
Nimit said Customs violations could be settled out of court. “But even if these suspects do so, they will be put on the blacklist. They will not be allowed to enter Thailand again,” he said.
Source: http://www.nationmultimedia.com/detail/ ... s/30333781
Lao Nationals try to take 98 Million Thai Baht out of country !!!
- stattointhailand
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Re: Lao Nationals try to take 98 Million Thai Baht out of country !!!
Silly boys , I could have looked after it for them, and they could have made 200 trips with 450k each time
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Re: Lao Nationals try to take 98 Million Thai Baht out of country !!!
Should of bought bit coins with it and made 5-10 million while going through the check point.i see the other day they caught someone with SIM cards loaded up with 10,000b each.i think they are using them as a form of sim coin.theres some super rich nong khai customs officers now and ones got a new land cruiser.
Re: Lao Nationals try to take 98 Million Thai Baht out of country !!!
Since when?Nong Khai Customs checkpoint chief Nimit Saeng-ampai said Customs violations could be settled out of court.
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Re: Lao Nationals try to take 98 Million Thai Baht out of country !!!
. Maybe when they help themselves to 97 million and say on you way and think yourselves lucky.oh I think we will draws straws on the land cruiser boys...best job in Thailand.sod being a politician,your in the publics eye too much now days.
- karonsteve
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Re: Lao Nationals try to take 98 Million Thai Baht out of country !!!
Or since he had 68,000,000 sitting on his desk & the other 30 was neatly stacked in the boot of his carkaronsteve wrote: ↑December 17, 2017, 4:12 pmMaybe since he had 98,000,000 baht sitting on his desk?
May the bridges I burn light the path in front of me
- Balthasar G.
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Re: Lao Nationals try to take 98 Million Thai Baht out of country !!!
Yeah, sure. Surprised that the rate is soaring the way it is?Marcosteffano wrote: ↑December 13, 2017, 11:21 amShould of bought bit coins with it and made 5-10 million while going through the check point.i see the other day they caught someone with SIM cards loaded up with 10,000b each.i think they are using them as a form of sim coin.theres some super rich nong khai customs officers now and ones got a new land cruiser.
http://www.dailymail.co.uk/news/article ... -debt.html
I hope I die in my sleep like my grand dad did, not screaming like his passengers