HEADLINES

M’sian drug kingpin deported to Thailand, authorities pursue seizure of RM529 mil in ill-gotten gains

41-year-old apprehended in Laos on December 28 faces prosecution in Thailand for drug trafficking

11:42 PM MYT

 

BANGKOK – The 41-year old Malaysian drug kingpin nabbed in Laos has been deported to Thailand, with authorities ramping up investigations to seize his remaining ill-gotten gains from alleged drug trafficking activities.

The man from Parit Buntar, Perak, Malaysia, was arrested on December 28 in Vientiane, Laos and deported to Thailand on Thursday. 

Secretary-general of the Narcotics Control Board, Phanurat Lukboon, said the man will face prosecution in Thailand for drug trafficking. 

“He will not be extradited to Malaysia because there is no arrest warrant against him there. However, the Malaysian police are interrogating him in Bangkok to gather information that could lead to the seizure of his assets in Malaysia worth 4 billion baht (RM528 million),” he said. 

Earlier, the heavily guarded suspect flew on a special flight from Laos and was brought to the Narcotics Control Board’s (ONCB) office.

Phanurat said with the arrest, “ice” (crystal methamphetamine) exports to Australia, Taiwan and Malaysia are expected to be reduced by more than 40%.  

“He has been involved in 11 drug cases in Thailand, Taiwan and Malaysia since 2018. He is the mastermind of a drug syndicate operating in the Golden Triangle,” he said. 

He said ONCB and partner agencies had seized the suspect’s extensive assets in Thailand, including a land plot with a building in Bangkok, two condominiums in Trat, three yachts in Chiang Rai, and two cars, three motorbikes, firearms, cash, savings in 10 banks, and other valuables in Chon Buri, with a total worth exceeding 85 million baht.

Meanwhile, Phanurat thanked the Narcotics Criminal Investigation Department of the Royal Malaysia Police, the Australian Federal Police, and the United States Drug Enforcement Administration for their invaluable support in intelligence sharing, training, and investigative assistance in this case. 

The suspect is also believed to be associated with a drug syndicate network in Malaysia.

He has been actively involved in drug trafficking from the Golden Triangle since 2006, operating across Thailand, Malaysia, China, Singapore, and Laos, working with various drug networks.

He also used Thailand for both money laundering and as a transit point for smuggling drugs.

The investigators identified the man as the main suspect behind a major drug bust in June last year, following the seizure of 998kg of crystal methamphetamine and the arrest of seven suspects in Ratchaburi province.

An arrest warrant was subsequently issued to him in August of the same year. – January 11, 2024

Topics

 

Popular

Duck and cover? FashionValet bought Vivy’s 30 Maple for RM95 mil in 2018

Purchase of Duck's holding company which appears to be owned wholly by Datin Vivy Yusof and husband Datuk Fadzarudin Shah Anuar was made same year GLICs invested RM47 mil

Man with many titles: a look into Mokhzani Mahathir’s expansive resume

As we await the disclosure of Mokhzani’s assets, Scoop delves into his extensive directorships and shareholdings. 

FIFA slams FAM: Forged documents, fines and 12-month suspension rattles Malaysian football

World football’s governing body has sanctioned the Football Association of Malaysia (FAM) and seven naturalised players for using falsified documents to secure eligibility in the Asian Cup qualifier against Vietnam in June

Related