Lao Nationals try to take 98 Million Thai Baht out of country !!!

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747man
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Lao Nationals try to take 98 Million Thai Baht out of country !!!

Post by 747man » December 12, 2017, 7:09 pm

Lao nationals arrested crossing border with Bt98m
By KAMTORN KONGSOMBAT
THE NATION
NONG KHAI
75e8f8eeab60911545413a7c25fef079-sld.jpeg.a1638b9e126feb1408a20282dae60a8b.jpeg

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



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stattointhailand
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Re: Lao Nationals try to take 98 Million Thai Baht out of country !!!

Post by stattointhailand » December 12, 2017, 9:55 pm

Silly boys [-X , I could have looked after it for them, and they could have made 200 trips with 450k each time :-k

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Re: Lao Nationals try to take 98 Million Thai Baht out of country !!!

Post by Marcosteffano » December 13, 2017, 11:21 am

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.

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tamada
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Re: Lao Nationals try to take 98 Million Thai Baht out of country !!!

Post by tamada » December 17, 2017, 11:44 am

Nong Khai Customs checkpoint chief Nimit Saeng-ampai said Customs violations could be settled out of court.
Since when?

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Re: Lao Nationals try to take 98 Million Thai Baht out of country !!!

Post by Marcosteffano » December 17, 2017, 1:17 pm

tamada wrote:
December 17, 2017, 11:44 am
Nong Khai Customs checkpoint chief Nimit Saeng-ampai said Customs violations could be settled out of court.
Since when?
. 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.

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karonsteve
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Re: Lao Nationals try to take 98 Million Thai Baht out of country !!!

Post by karonsteve » December 17, 2017, 4:12 pm

tamada wrote:
December 17, 2017, 11:44 am
Nong Khai Customs checkpoint chief Nimit Saeng-ampai said Customs violations could be settled out of court.
Since when?
Maybe since he had 98,000,000 baht sitting on his desk?

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Nigglyb
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Re: Lao Nationals try to take 98 Million Thai Baht out of country !!!

Post by Nigglyb » December 18, 2017, 11:22 pm

karonsteve wrote:
December 17, 2017, 4:12 pm
tamada wrote:
December 17, 2017, 11:44 am
Nong Khai Customs checkpoint chief Nimit Saeng-ampai said Customs violations could be settled out of court.
Since when?
Maybe since he had 98,000,000 baht sitting on his desk?
Or since he had 68,000,000 sitting on his desk & the other 30 was neatly stacked in the boot of his car :D
May the bridges I burn light the path in front of me

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Balthasar G.
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Re: Lao Nationals try to take 98 Million Thai Baht out of country !!!

Post by Balthasar G. » December 19, 2017, 1:40 pm

Marcosteffano wrote:
December 13, 2017, 11:21 am
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.
Yeah, sure. Surprised that the rate is soaring the way it is?
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

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