Members of transnational scam gang arrested

Members of transnational scam gang arrested
On Friday, police keep a press briefing regarding a raid on a cross fraud consortium led by China. ( Photo: Royal Thai Police )

Six suspected call center scam gang members have been detained, along with cash and additional seized assets for about 30 million baht.

In attacks on four places in Bangkok, Chiang Rai, Nonthaburi, and Pathum Thani, according to Pol Maj Gen Atip Pongsivapai, the head of the Technology Crime Suppression Division, two Chinese citizens and four Thais were arrested as a result of the detention, according to Pol Maj Gen Atip Pongsivapai, captain of the Technology Crime Suppression Division. &nbsp,

The two Taiwanese citizens were identified as Gao Zhivei, 29, and Chen Jue, 28. The Thai defendants were identified solely as Thanchote, 33, Chanatthiya, 33, Siva 33, and Cholada, 27. &nbsp,

They were charged with unlawful assembly, colluding in participating in a multinational crime company, common scams, putting false information into a computer system and money laundering.

Victims reported being duped into purchasing digital money using a phony Tidex application that promised great returns, according to reports from the police. The scam involved persuading victims to install the app, move money, and update the app to display the appropriate digital currency amounts, giving it a false impression of credibility and encouraging more investment.

The victims are unable to withdraw the funds because the scammers make up claims that there is a revenue problem, which prompts them to deposit more money into the app, according to Pol Lt Gen Atip. &nbsp,

The scammers therefore transferred the funds to their personal digital cards so that they could avoid being investigated before selling the crypto and converting it into Thai baht.

The arrests led to the arrest of a comfort property value over 12 million ringgit, two cars, two motorcycles, over 4 million ringgit in money, gold necklaces, luxury watches, branded bags, computers, laptops, smartphones and various digital currencies valued at about 2 million baht.

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Gardens by the Bay and Mediacorp National Day Concert 2024 to feature Benjamin Kheng, Taufik Batisah and more

On August 4, The Gardens by the Bay and Mediacorp National Day Concert will make its fifth appearance. The complimentary event will become held at&nbsp, The Meadow at Gardens by the Bay and will have achievements from Singaporean performer- actress&nbsp, Olivia Ong, singer Yung Raja, Taufik Batisah, Benjamin Kheng and more.

Kheng did likewise be&nbsp, performing the theme music of this year’s National Day Parade, No Only, live for the first time.

The music, which is hosted by well-known television hosts Avery Yeo and Hazelle Teo, also features President Tharman Shanmugaratnam as a guest of honor for the first time. As members of the Singapore Association for the Deaf follow the crowd in sign language, he and his wife, Ms. Jane Ittogi, will begin by introducing themselves in mark language, before reciting the commitment at the conclusion.

In contrast, performing groups in the community such as Diverse Abilities Dance Collective, did mark their first look at the music, as they perform along with regional artistes. &nbsp,

Visitors can also anticipate a variety of pre-concert activities, including go-kart races and era-remembering carnival games. There’ll even be kiosks giving out free mild sticks, temporary tattoo posters and potted plants.

Those who ca n’t physically attend the concert need not worry as&nbsp, it will also air on mewatch, Channel 5 and Mediacorp Entertainment on YouTube on Aug 17 from 7: 30pm to 9pm.

For more details, visit https ://www.mediacorp.sg/ndc.

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Northern Irish rock band Ash performing in Singapore this October

On July 11 at 12 p.m., LAMC members may have a tickets program. To get in on this, followers may register via LAMC’s site. General profits will therefore take place from 12pm on Jul 12&nbsp, via Sistic.

Tickets may be released at a later time.

Ash was formed in 1992 and officially debuted in 1996 with the album&nbsp, 1977 which apparently sold &nbsp, 165, 000 copies in its first week. American pop culture shop Metro after named 1977 as one of the&nbsp, 500 greatest albums of all time.

Kung Fu, Lady From Mars, and Walking Bare are some well-known songs by the group.

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Airports approved to sell alcohol on Buddhist holy days

To be looked into more closely regarding liquor sales at train terminals

Airports approved to sell alcohol on Buddhist holy days
At Samut Prakan’s Suvarnabhumi Airport, people wait to table an airplane. Following an formal announcement, the aircraft and five other locations may be permitted to sell alcoholic beverages. ( Photo: Suvarnabhumi Airport )

On five significant Buddhist divine time, alcoholic beverage may be permitted to be sold at all six major international airports, including Suvarnabhumi and Phuket, to encourage travel and increase tourism investing.

On Asarnha Bucha, Visakha Bucha, Makha Bucha, Buddhist Lent, and the end of Buddhist Lent days, the Alcoholic Beverage Control Committee’s ( AoT ) policymakers approved Thursday’s decision to allow all airports to sell alcohol.

AoT operates Suvarnabhumi, Don Mueang, Chiang Mai, Chiang Rai, Phuket and Hat Yai airports.

On these holy days of Buddhism, alcohol sales are prohibited throughout the nation.

Deputy Prime Minister Suriya Jungrungreangkit, who chaired the meeting, said lifting the ban would generate more revenue from tourism. He did not, however, specify when the new decision will take effect because it still necessitates the modification of the Prime Minister’s Office’s announcement regarding the subject.

Additionally, the State Railway of Thailand ( SRT ) put a stop to a proposal to reconsider selling alcoholic beverages, including beer, at stations and on trains.

The committee and the railroad agency were given instructions by policymakers to further examine the plan while taking into account the benefits of both economic and public health.

Since 2015, the SRT has not permitted alcohol sales on board or at train stations. The prohibition was put in place after a former employee drunk beer on a train and sexually assaulted a 13-year-old passenger before kicking her out of the window of the train in July 2014.

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Non-native monitor lizard found in Singapore flat casts spotlight on illegal exotic pet trade

KEEPING MONITOR LIZARDS AS PETS ILLEGAL, DANGEROUS

Mr Kannan Raja, chairman of the Herpetological Society of Singapore, said Rock Monitors are normally big animals.  
 
“Being a Rock Monitor, which is obviously not native, this creature would not have ended up here by itself, ” he said.  
 
This likely constitutes the unlawful pet trade, so. Therefore, it might have been an abandoned or escaped animal. As a result, it is familiar with persons, which is probably why it was so pleasant living in a home or close to people.
 
It initially began to move a tiny when folks got too close to it. So it ’s used to individuals, hence it was quite relaxed. ”
 
Mr Kannan, whose society is involved in the study and conservation of reptiles and amphibians, said even though the monitor lizard can climb, “you would n’t see a monitor lizard climbing straight up 11 storeys ” from the ground.  
 
“Even if meal was current, they might hike for short distances, ” he noted.  
 
He added that keeping track reptiles as dogs is not only illegal, it can also be harmful.
 
These reptiles “kind of eat what they can get their mouths around, ” as opposed to common pets like cats or dogs. Perhaps some species can bring venom.
 
“They have very good defence mechanisms, ” said Mr Kannan. You could also get a poor bite or scratch if you stress them or get too close. ”
 
Non-native animals may also damage Singapore’s diversity.
 
When our local reptiles are smaller, smaller, or feeling threatened, they may start battling for food and mates, according to Mr. Kannan, who predicts that this non-native animal may start to be more in demand as compared to our local reptiles.  
 
It has already happened in other nations, where local reptiles can sometimes become dead due to the presence and stress of this non-native animal. ”

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Iswaran turns to High Court to get prosecution to hand over statements of all its witnesses

SINGAPORE: S Iswaran, a former transport minister, turned up at the High Court on Friday ( Jul 5 ) to request that the prosecution turn over all of the witness statements it intends to call at the trial. His criminal trial for accepting gifts is looming.

The attorneys for Iswaran, led by Senior Counsel Davinder Singh, had previously attempted to rebuttal one time during a hearing held in June that was not common, but they made a second try in a legal revision on Friday.

A group of lawyers, led by Deputy Attorney- General Tai Wei Shyong, objected clearly to Mr Singh’s event, saying the military has been changing its place.

Iswaran, a 62- year- ancient Singaporean, faces a full of 35 charges comprising 32 counts of obtaining valuables as a common slave, two counts of bribery and one of obstructing justice.
 
These involve his connections with home magnate Ong Beng Seng and managing director of Singapore-listed Lum Chang Holdings, Mr. Lum Kok Seng.

Instead of two separate trials, Iswaran’s attorneys, Mr. Singh, Mr. Navin Thevar, Mr. Rajvinder Singh, Ms. Sumedha Madhusudhanan, and Sheiffa Safi Shirbeeni, fought to have each of them heard in one test.

The professionals for Davinder Singh Chambers had formerly testified to the High Court that Iswaran had been dealing with “very, really dear and near friends” between the two people and that they had not been aware that the presents were “veiled pleasure.”
 
When Iswaran was first officially charged in January, he had already stated his intention to demand test from the get-go and enter a not-guilty plea.

MY Customer IS SINGLED OUT, WHY?

Mr. Singh spent time trying to persuade Justice Vincent Hoong to give his obtain and require the trial to release all witness claims.

Mr. Singh argued that his client was entitled to the prosecution’s facts and evidence supporting the allegations, as well as the statements he made, and that the prosecution did not have the authority to decide what to share. He cited Section 214 ( 1 )( d ) from the Criminal Procedure Code.

Based on the inconsequential information the trial provided, Mr. Singh questioned how he would proceed with the defense situation.

The prosecutor said,” The whole point of pre-trial discovery is to react in a way that your honor knows what the problems are in the case.”

” And then your honor can determine whether or not you do bring an undesirable assumption under what circumstances.” But you ca n’t even do that, if they do n’t give us the statements. In other words, they can on their own avert an undesirable assumption, and prevent my ability to object to their evidence”, said Mr Singh.

” Why is the trial doing this”? he asked. Why is my customer being ignored? And so that he would face discrimination because he would be denied what everyone else gets”?

Mr. Singh claimed that nothing about this problem has” travel up in a vacuum.” He claimed that Iswaran was first accused of crimes against Mr. Ong when both sides were arguing about timelines, but the trial “decided to reverse the way they were going to sue this case” by reversing Mr. Ong’s position and focusing on Mr. Lum in the end.

You’ll recall that at the hearing, we complained that the way they were conducting the trial suggested they wanted it to proceed in a manner that would lead to Ong Beng Seng’s case being heard, whether it be acquitted or found guilty, or both, while Ong Beng Seng’s case is still unsettled, said Mr. Singh. We even drew your attention to his health issues, and you have acknowledged that as a potential prejudicence to us.

The defense claimed that the trial was prepared to give the defense conditional statements when they wanted to start Mr. Lum’s case second. &nbsp,

However, the prosecution asserted for the first time that they were not required to give conditioned statements after the defense’s request for all charges to be heard up in a single trial.

Which implies that they would not actually give us the evidence against David Lum, the attorney said. ” But clearly, they did n’t want to share the evidence with us for all other witnesses, including Ong Beng Seng. This implies that if they were going to lead dental data for 55 witnesses, this test will go on for weeks, months, weeks, and weeks into the following season, and in my humble opinion, I’m not even sure it will be done the first year.

According to Mr. Singh, the inference that can be drawn is that the prosecution developed the concept of not disclosing contingent statements because it was unable to “pushing the Ong Beng Seng charges away away from some indeterminate date.”

PROSECUTION TO RESPOND

Responding on behalf of the team of prosecutors, Chief Prosecutor Tan Kiat Pheng, Mr. Christopher Ong, Mr. Jiang Ke-Yue, Mr. Kelvin Chong, and Sarah Siaw, Senior Counsel Tai, Mr. Singh allegedly put words in the mouth of the prosecution during his more than two hours of testimony.

” This is unfair… I do n’t agree with more than half of what he said. He has been paraphrasing or completely mischaracterizing what we said, Mr. Tai said, requesting time to review the evidence before responding at 3 p.m.

On Friday at 3 p.m., Justice Hoong decided to end the case.

Iswaran resigned from his government positions two days before he was charged for the first time in court. Prior to the investigation by the Corrupt Practices Investigation Bureau ( CPIB ), he had been given a leave of absence.
 
If convicted of obtaining a valuable thing as a public servant, Iswaran can be jailed for up to two years, fined, or both.
 
He faces sentences of up to seven years in prison, a fine of up to S$ 100, 000, or both if found guilty of corruptly obtaining gratification under the Prevention of Corruption Act.
 
If convicted of obstructing justice, he can be jailed for up to seven years, fined, or both.

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More rain forecast for Bangkok, provinces

More rain forecast for Bangkok, provinces
Rain is pouring down Bangkok visitors. ( Photo: Bangkok Post )

According to the Meteorological Department, heavy rain and storms are forecast for 55 regions on Friday.

The department claimed that a monsoon basin crossing over the North and the lower Northeast into the low-pressure region of Laos and Vietnam was likely to be to blame for the rainy weather. The Andaman Sea and the Gulf of Thailand were experiencing a strengthening west rain.

Storms and heavy rains were expected in the Northeast, the East, Bangkok and its periphery. &nbsp,

The wind meteorologist advised residents of the affected areas to be prepared for display storms that might occur. In the Andaman Sea and the Gulf, all vessels really be cautious.

Up until Saturday, heavy rain was forecast for 80 % of Bangkok’s place.

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Vietnamese trawler, crewmen captured off Nakhon Si Thammarat

Vietnamese trawler, crewmen captured off Nakhon Si Thammarat
A Vietnamese fishing boat is towed to the sea of Nakhon Si Thammarat to prevent illegal fishing in Thai waterways. ( Photo: Thai Maritime Enforcement Command Centre )

The Thai army reported that a Taiwanese fisherman with four crew members was detained on Thursday for carrying out illegal fishing in Thai territorial waters.

After receiving information about illegal fishing north of Koh Kra, Second Naval Area Command assistant captain, RAdm Phichit Srirungruang, ordered the HTMS Sattahip to police.

A vessel with four staff members trying to avoid detection was discovered by the military working with the Thai Maritime Enforcement Command Center, which is located 60 nautical kilometers away from the nearest boat.

When apprehended, the ship and its crewmen were taken to Songkhla Naval Base for constitutional trials. Before being handed over to the local authorities, the team was interrogated using an interpreter.

The crew members from Vietnam may be accused of operating a fishing boat without authorization, engaging in business hunting in Thai waters, and operating a fishing boat without authorization.

Since October 2023, the Next Naval Area Command has held 13 warships and 65 team members in detention for eight of these since October 2023. The army has made more work in accordance with instructions to stop foreign fishing boats from entering Thai waters.

On Thursday, Asian crewmen and officers pose with four crew members in Nakhon Si Thammarat, a provincial capital. ( Photo: Thai Maritime Enforcement Command Centre )

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Even as plastic bag use at supermarkets declines, Singapore is in early phase of sustainability transition: Experts

NEED FOR AWARENESS&nbsp,

Singapore is still in its early stages of change, according to Dr. Samer Hajjar, top selling professor at the National University of Singapore Business School. &nbsp,

” One percent of the population has adopted these environmentally friendly techniques. The broader adoption is still in development, and some users also need time to adjust to new methods”, he said. &nbsp,

He added that those who do n’t regular shops or those who otherwise purchase their groceries at the wet areas may not have been able to benefit from the press for more ecological practices.

” It’s a collective responsibility. Governments have to drive for more subsidies, more rewards for customers who are adopting ecological habits. Shops as well have to press for more sustainable techniques”, he said.

” Third parties like NGOs ( non- governmental organisations ) and nonprofit organisations have to educate and raise awareness”.

Awareness is critical, according to Assoc Prof. Chang, because “many people may not be fully aware or cognizant of the negative impact that single-use plastic bags have on our environment.”

However, she noted that around the globe, the rolling out of such methods generally happens slowly.

” It does n’t necessarily take place overnight… it just takes time, one at a time, so that people can get used to it and start making their own bags habit,” she said. &nbsp,

The National Environment Agency recently stated that it would evaluate the effectiveness of the plastic carrier charge before deciding whether to develop it beyond stores.

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