Man helped Thai sex work syndicate operating in Singapore transfer S,000 overseas, gets jail

SINGAPORE: After befriending a woman he met at a karaoke lounge in Golden Mile Complex, a man agreed to help her transfer money to Thailand using his Singapore bank account.

He thought it was to remit money earned in Singapore by the woman’s massage workers, but in reality she was a central figure in an illegal Thailand-based syndicate operating a sex work ring in Singapore.

Mangmeesri Chanwit, a 47-year-old Thai man, was sentenced to six weeks’ jail on Thursday (Feb 8) for running an illegal cross-border payment service that supported vice activities in Singapore.

The court heard that Mangmeesri, a chef, met a woman known only as Moon at a karaoke lounge in Golden Mile Complex in April 2022.

They became friends and Moon told Mangmeesri that she owned a massage parlour in Thailand. She said some of her workers would be coming to Singapore on short-term visit passes to work.

She then made a cross-border money transfer arrangement with Mangmeesri. 

Mangmeesri allowed his bank account to be used for Moon’s customers to deposit payments for her workers’ services in Singapore.

She would inform Mangmeesri each time there was a deposit, and Mangmeesri would help confirm that the correct amount had been transferred to his bank account.

Once a certain sum was deposited, Moon would inform Mangmeesri to remit the received money to a bank account in Thailand, and Mangmeesri would comply.

Under this arrangement, Mangmeesri received about S$75,150 (US$55,800) in his bank account between May 24, 2022 and Jul 5, 2023. 

He arranged for about 40 cross-border money transfers to Moon or her syndicate, and was rewarded with a sum of about S$5,000 in return.

BUSTED

In early 2023, the police received information that a certain website was offering illegal sexual and massage services in Singapore. The website was linked to a Thailand number and a local Singapore number. 

The police uncovered that a Thailand-based syndicate was operating what they called “an illegal prostitution ring” in Singapore.

On May 16, 2023, the police raided Hotel 81 Lavender and arrested a 27-year-old Thai sex worker with the working name “Jimy”.

The police arrested two more sex workers – Thai nationals aged 29 and 30 who used the working names Yoki and Bee – on Jun 19, 2023. 

Mangmeesri was arrested on Jul 5, 2023 after the police raided his workplace. His bank account was frozen with a sum of S$1,371.97 in it – of which S$830 were criminal proceeds.

INVESTIGATIONS INTO THE SYNDICATE

Investigations revealed that the syndicate had been recruiting and dispatching illegal sex workers to Singapore.

The three sex workers arrested by the police had been referred by their friends to Moon, a Thai agent.

Jimy paid Moon an agent fee of 5,000 baht (US$139). In return, Moon arranged for Jimy to travel to Singapore, and helped her look for accommodation. 

Jimy would pay for her own air tickets, lodging and food.

While in Singapore, Jimy provided massage and sexual services to the syndicate’s customers.

For non-sexual Thai massages, she would be allowed to keep for herself S$70 for 60-minute sessions and S$100 for 90-minute sessions. For sexual services, Jimy would pocket S$100 and S$150 respectively.

If Jimy wanted to offer sexual intercourse to her customers, she could charge additional sums of S$150 to S$200, which she got to keep completely.

Moon and the syndicate would advertise Jimy’s sexual services on the website and liaise with customers on her behalf.

Jimy said she was directed to collect payment from all customers before providing any massage or sexual services.

The customers were to pay in cash or via PayNow to a number belonging to Mangmeesri and linked to his bank account.

She had about 24 customers between May 3 and May 15 last year, with half paying via PayNow.

The other two sex workers, Yoki and Bee, arrived in Singapore on Jun 6 last year and paid Moon agent fees of 10,000 baht each.

Yoki provided sexual intercourse to three customers for between S$200 and S$250 between Jun 11 and Jun 17 last year.

Bee provided sexual intercourse to 10 customers for S$150 each between Jun 9 and Jun 18 last year. Both sex workers also provided massage services, remitting their massage earnings to Moon.

MANGMEESRI QUESTIONED

When the syndicate was investigated and Mangmeesri questioned for his links to it, he said he was unaware about the illegal sex work carried out by the syndicate.

However, he admitted that he knew his actions were illegal. A friend had warned him in early 2023 that it would be “dangerous” and “not good” for him to allow his bank account to be used by others.

However, Mangmeesri said he continued to have his payment arrangement with Moon as he “did not think too much” and did not expect to be caught.

The police found text messages between Mangmeesri and Moon on the chat application Line, where Moon contacted Mangmeesri after Jimy’s arrest.

After this, Mangmeesri deleted all his messages with Moon. He told the police that he had a habit of deleting messages “because they cause his phone to lag”.

On Jun 6, 2023, Moon called Mangmeesri to tell him that her workers had been arrested along with 10 other people.

The prosecution sought six weeks’ jail for Mangmeesri, saying he had helped the syndicate move about S$75,000 out of Singapore.

“Crucially, this large sum of money is linked to illegal vice activities in Singapore,” he said.

The offences spanned over a year, between May 2022 and July 2023.

The prosecutor said police investigations indicate that the syndicate had informal networks in Thailand which enabled it to recruit sex workers bound for Singapore.

Members of the syndicate were familiar with Singapore and could set up a “sophisticated chain of operations”, said the prosecutor.

This includes travel arrangements, securing accommodation, the running of a website advertising the sexual services and handling multiple chat groups to coordinate the business.

The prosecutor said Mangmeesri was motivated by greed and was rewarded handsomely for his services, receiving between S$50 and S$100 for each cross-border fund transfer.

In total, he received about S$5,000, which was more than 150 per cent of his monthly salary as a chef, the prosecution said.

For running an unlicensed payment service, Mangmeesri could have been jailed for up to three years, fined up to S$125,000, or both.

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Two Nigerians, Thai woman arrested in Phuket romance scam

Two Nigerians, Thai woman arrested in Phuket romance scam
Two Nigerian men, both overstaying their visas, are arrested along with a Thai woman for their alleged involvement in a romance scam during a police raid on a house in Thalang district, Phuket on Thursday. (Photo: Phuket Tourist Police Office)

PHUKET: Two Nigerian men and a Thai woman were arrested in Thalang district of this resort island province for alleged involvement in a romance scam.

The arrest took place during a raid on a house in the Phatcharee Thalang housing estate on Thursday night, leading to the apprehension of 32-year-old Kanyathanat Thotsatham and the two Nigerian nationals, whose names were not disclosed by police.

The officers also seized 50 sachets of cocaine and a digital balance from the residence.

Ms Kanyathanat was wanted on an arrest warrant issued by Samut Prakan Provincial Court for public fraud and inputting false information into a computer system. The two men were found to have overstayed their visas for 1,401 days and 1,728 days, respectively.

Pol Lt Col Pitthaya Thepmuang, inspector of the Tourist Police Sub-Division 3, said the arresting team discovered that some foreign nationals from South Africa were part of a romance scam gang that operated by creating fake Facebook accounts to dupe people in Thailand into transferring money. 

Police then identified Kanyathanat as working for the gang. She was tasked with withdrawing and transferring money to the bank accounts of a Nigerian gang leader living abroad, according to o Pol Lt Col Pitthaya.

Many people fell victim to the scam gang.

During questioning, the Nigerian men confessed to having been involved in a romance scam gang. They also admitted to selling cocaine to foreign tourists in Phuket to earn extra income.

All suspects were handed over to police at Thalang station for legal action.

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Stormy, windy days during Lunar New Year

Stormy, windy days during Lunar New Year
A woman prays for blessings at the Krom Luang Chumphon Khet Udomsak shrine inside Nang Loeng Market in Promprap Sattruphai district, Bangkok, on Friday. (Photo: Chanat Katanyu)

Bangkok and several provinces across Thailand are bracing for rain and winds, followed by a slight drop in temperatures over the weekend, as numerous families will travel during Chinese New Year vacations.

The Meteorological Department warned of rain, strong winds and thunderstorms in 12 provinces in the northeastern, central and eastern regions on Friday.

Wet weather and windy conditions are expected to persist on Saturday in about two dozen provinces, including Bangkok and its vicinity, according to the forecast.

Ayutthaya, Phetchaburi and Prachuap Khiri Khan are among major tourist destinations to be affected by the inclement weather.

The weather department also predicted a 5°C drop in temperatures in the northern and northeastern regions, while Greater Bangkok is expected to experience a decline of around 3°C.

Many families will be on the road on Saturday to celebrate Lunar New Year, which begins on Saturday.

The University of the Thai Chamber of Commerce (UTCC) predicted that spending on travel and shopping during this year’s Lunar New Year will surpass that of 2023.

Chinese New Year ranks as one of the top three festivals in terms of spending in Thailand, alongside the New Year and Songkran holidays.

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Man who allegedly fled to Malaysia after fatal BKE hit-and-run incident charged

SINGAPORE: After colliding with a motorcycle, allegedly causing fatal injuries to the motorcyclist and badly injuring the pillion rider, a driver fled to Malaysia without stopping to help the victim.

Malaysian Pua Yui Loon, 27, was arrested after trying to return to Singapore a day after the accident.

He was charged in court on Friday (Feb 9) with five offences: 

  • Causing death through dangerous driving 
  • Causing grievous hurt to the motorcyclist’s pillion rider
  • Failing to help the motorcyclist
  • Failing to provide his particulars after a traffic accident
  • Failing to report the accident within 24 hours.

The police said in a statement that they were alerted to the hit-and-run incident involving a car and a motorcycle along the Bukit Timah Expressway (BKE) towards Woodlands at about 1.20am on Feb 6.

The motorcyclist, 22-year-old Joshua Chiam Chee Wai, was pronounced dead at the scene. His pillion rider, a 23-year-old woman, was taken to hospital with serious injuries.

The police said the car driver did not stop to help the injured and instead fled to Malaysia immediately.

Using video footage from witnesses and cameras belonging to the Land Transport Authority, Immigration & Checkpoints Authority and police, the authorities established the vehicle registration of the car and Pua’s identity.

He was arrested at about 3.20pm on Feb 7 when he tried to enter Singapore via Woodlands Checkpoint.

Pua was remanded for investigations on Friday.

If convicted of dangerous driving causing death, he can be jailed for between two and eight years and banned from driving.

For dangerous driving causing grievous hurt, he could be jailed for between one and five years and banned from driving.

For failing to stop after an accident, failing to lodge a report within 24 hours and failing to help the injured, he could be jailed for up to three months, fined up to S$1,000 (US$743), or both.

The police reminded the public that motorists involved in accidents should stop and help those involved, like calling for an ambulance.

“It is an offence to leave an accident scene without rendering assistance or making a report within 24 hours,” said the police, adding that the traffic police would not hesitate to “take firm action against motorists who choose to flout traffic laws and endanger the safety of other road users”.

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Pakistan elections 2024: Delay in Pakistan vote count sparks rigging allegations – BBC News

Posted at 3:50

Joel Guinto

Live page reporter, Singapore

Welcome to our live coverage of Pakistan’s general election.

Results have begun to trickle in after yesterday’s vote. Experts say the counting has been slower compared to previous elections.

It is unclear when we could see a clear result. Both the parties of ex-prime ministers Nawaz Sharif and Imran Khan have claimed victory even though only a small number of results have been announced.

The interior ministry says the delays were caused by communication issues. Yesterday, authorities switched off mobile phone services to ensure the security of the exercise.

Sharif is tipped to win a fourth term after finding himself back in the powerful military’s good graces. But Khan who is in jail, remains a formidable force even if his name is not on the ballot and notwithstanding the many hurdles that his party’s candidates have had to face. His party is doing well in some provinces.

Stay with us as we bring you updates and analysis from our correspondents on the ground in Pakistan and from our team in Singapore.

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Why Netanyahu rejected Blinken’s ceasefire deal – Asia Times

US Secretary of State Antony Blinken looked exhausted at his media conference in Israel this week as he tried to remain optimistic about prospects for a truce in the Gaza war.

Despite Israeli Prime Minister Benjamin Netanyahu comprehensively rejecting Hamas’s ceasefire counter-proposal, Blinken said it “creates space for an agreement to be reached.” He pledged the US would continue to “work relentlessly” to achieve a ceasefire and hostage release deal.

Putting aside the fact the job description of senior diplomats requires them to remain upbeat in the face of negotiating setbacks, does Blinken’s shuttle diplomacy – he has visited the Middle East five times since Hamas’s October 7 attacks on Israel – have any chance of success?

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Antony Blinken sounded optimistic in a press conference in Israel this week.

Where the negotiations stand

Israel and the US presented a proposal to Hamas via Qatar about a week ago. It was not made public, but Qatar’s Al Jazeera news agency reported sources “close to the talks” as saying it involved an initial 40-day truce, during which Hamas would free the remaining Israeli civilian hostages it holds, followed by Israeli soldiers and the remains of dead hostages.

Hamas’s counter-proposal, delivered on February 7, offered freedom for all remaining hostages and the return of the deceased in a three-stage ceasefire lasting 4.5 months. In return, Israel would first release all Palestinian women and children held in Israeli jails, as well as 1,500 male prisoners, including 500 serving long sentences.

At the same time, the Israeli military would implement a phased withdrawal of its troops from Gaza, and the ceasefire would become permanent. The obvious implication of the proposal was that Hamas would remain in control of Gaza.

It’s not surprising each set of proposals was unacceptable to the other party. Israel didn’t offer any guarantees that it wouldn’t resume its military campaign after the release of the hostages. And Hamas’s proposal was effectively a return to the status quo before October 7, which would be entirely unacceptable to the Netanyahu government.

Each proposal appeared to represent the maximalist positions of each side. As such, the standard technique of practiced negotiators is to examine both proposals and look for – or try to create – common ground for a deal. Can that work now?

Will Netanyahu keep negotiating?

Despite Netanyahu’s stern rebuff of Hamas’s counter-proposal, a Hamas delegation has traveled to Cairo this week for more ceasefire talks. But whether Netanyahu is prepared to keep talking will depend on his evaluation of the pressures he faces on three fronts:

First, Netanyahu is beholden to prominent hardliners in his right-wing government, particularly Finance Minister Bezalel Smotrich and National Security Minister Itamar Ben-Gvir. Ben-Gvir threatened to bring down his government over any attempt to enter a “reckless” deal with Hamas to free the hostages.

If Netanyahu is forced to hold new elections, opinion polls show he would have very little chance of forming a new administration.

Second, the families of the 136 hostages still held in Gaza and their supporters hold daily demonstrations demanding the government prioritize negotiating their release over the military campaign against Hamas.

The news that 31 of the hostages have been confirmed dead can be expected to raise the families’ anxiety levels and increase the tempo of their protests.

And third, Netanyahu faces increasing pressure from the Biden administration, which is suffering reputational damage across the Middle East and in the Global South because of its unconditional support (including providing weapons) for Israel’s Gaza campaign.

Within the US, Biden is also experiencing blow-back from young, progressive Democrats, horrified at the Palestinian death toll, which now stands at over 27,000. That could affect his re-election prospects if they decide not to turn out for him in the November vote.

For Hamas, pluses and minuses

By comparison, the pressures on Hamas are of a lower order. Obviously, Israel’s military campaign, particularly its current extension into southern Gaza, is causing enormous suffering to the civilian population. But the degree to which this affects the Hamas leadership is uncertain.

In negotiating through Qatar and Egypt for a ceasefire, an increase in aid and, ultimately, an end to the conflict, Hamas is presumably motivated – at least partly – by a desire to reduce civilian suffering.

But its main aim is unquestionably its own survival. What would force Hamas to compromise on its demands would be the capture or deaths of its senior leaders, Yahya Sinwar and Mohammed Deif.

It should be noted Hamas derives some benefits from the continuing conflict. What Biden has described as Israel’s “indiscriminate bombing” campaign actually boosts Hamas’s image as a standard bearer for Palestinian rights. The Gaza war, with its horrifying human toll, has brought the Palestinians’ plight to international attention and harmed Israel’s global standing.

Hamas would also be aware that it does not have to defeat Israel militarily in order to win this war. It needs merely to survive. A ceasefire that left Hamas in charge of a Gaza in ruins would thus be a victory.

Do negotiations stand a chance?

Unless there is an unexpected development – Israel’s elimination of Sinwar and Deif, or its military locating and freeing the remaining hostages – the war is likely to continue for some months.

Netanyahu probably feels he has no choice, from a political perspective, but to continue prosecuting the war in the same manner, in the hope of a breakthrough.

His history of staring down US presidents means he almost certainly won’t back down under pressure from Biden. And he will continue to tell the hostages’ families that their loved ones can only be rescued by military action alone, even if their demonstrations grow in size and number.

Israeli troops on the hunt in Gaza. Photo: X/Twitter Screengrab

To appease the families, Netanyahu may be prepared to sanction renewed temporary ceasefire offers to Hamas in an effort to win more hostage releases – but not if doing so puts his governing coalition at risk.

Israel also has to bear in mind the interim ruling of the International Court of Justice last month over accusations its military campaign breaches the Genocide Convention. The court has ordered Israel to produce a report by late February on measures it has taken to prevent genocide.

Though Netanyahu has rejected the ICJ’s ruling, he needs to take account of the views of his Western supporters who place high value on the role of the court.

The entrenched positions of the Netanyahu government and the Hamas leadership mean Blinken’s work is nowhere close to being done. That means more trips to the region, more shuttle diplomacy and, likely, more sleepless nights.

Ian Parmeter is Research Scholar, Center for Arab and Islamic Studies, Australian National University

This article is republished from The Conversation under a Creative Commons license. Read the original article.

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Malaysia’s top court declares several Islamic laws in Kelantan state unconstitutional

The Federal Court, in an 8-1 decision of the nine-member bench, on Friday declared 16 laws in Kelantan’s Syariah criminal code “void and invalid”, including provisions criminalising sodomy, sexual harassment, desecrating places of worship and sexual intercourse with a corpse. Chief Justice Tengku Maimun Tuan Mat who delivered the majorityContinue Reading

Early Pakistan vote results show rivals neck and neck

Three seats were taken by the Pakistan Peoples Party of Bilawal Bhutto Zardari, the son of assassinated premier Benazir Bhutto. The main battle is expected to be between candidates backed by Khan, whose Tehreek-e-Insaf (PTI) party won the last national election, and the PML-N of Sharif, who analysts say isContinue Reading