Integrity Legal

Posts Tagged ‘Thai Warrant USA’

10th May 2010

In a recent posting on the popular website Thaivisa.com it was noted that the United States of America has honored an extradition request from Thai authorities that a suspect in a “drug gang” be extradited to the Kingdom of Thailand. The following is quoted from ThaiVisa.com:

BANGKOK: — Suwit “Cheng” Prasoprat, a member of the China-based “14K” drug gang, was handed over to Thai authorities on Sunday, nine years after a request for his extradition was filed, deputy attorney-general Thavorn Panichpan said yesterday.

Thavorn said members of the drug gang fled overseas after police investigators filed a case in February 2001 against Thaveewit Krairattanareuk, 46, plus Suwit and four others for having 3.6 tonnes of heroin destined for the US, and the attorney-general agreed to prosecute the gang.

Once it was discovered that Suwit was lying low in the US, Thai authorities filed an extradition request in March 2001, which was approved by an American court. However, Suwit appealed against the extradition in 2002, and though the Appeal Court upheld the lower court ruling, he appealed again to the Supreme Court. On April 19 this year, the US authorities notified Thailand that the extradition request had finally been approved and Suwit arrived in Bangkok on Sunday.

Lawyer Rewat Chanprasert said they previously extradited Boonsong Mekpongsathorn, 60, another suspect in the same case who also fled to the US.

Boonsong had been given the death sentence by the Thon Buri Criminal Court in January 2005, and the case was now with the Appeal Court. Thaveewit and another suspect, Komsak Kornjamrassakul, 50, were given life sentences in June 2001 and are now appealing their jail terms.

Narcotics Suppression Bureau chief Pol Lt-General Adithep Panjamanont said court permission would be sought to detain Suwit for a week pending further investigation, before the case was handed to prosecutors. He said the case stemmed from an arrest in 1998 over the possession of 126 kg of heroin on its way to the United States.

Police inquiries showed that Suwit, a Thai man with two nationalities and an address in the US, plus accomplices in China and Hong Kong known as the 14K gang, had carried out criminal activities in Thailand including arms deals, human trafficking and drug dealing.

Thai and US authorities worked together on the case until they had enough evidence for arrest warrants for Suwit and Boonsong in 2001, he said.

Adithep added that the police would extend the investigation to cover money-laundering and other criminal charges on Thai soil against Suwit, his accomplices and the 14K gang.

It was also reported that there are two other suspects in the same case – Suchat Rakraeng, who remains at large, and Kriengkrai Diewtrakul, who is in a Chiang Rai prison for another crime.

In an increasingly “globalized” world, cross-jurisdictional cooperation is becoming evermore commonplace. In the scenario described above, it is interesting to note that the subject is being extradited back to Thailand. There are some who speculate that as Thai authorities connect their computer systems to international warrant databases an increased number of foreign nationals residing in Thailand will be extradited to foreign jurisdictions as a result of increasing requests for extradition. Whether or not this will actually occur remains to be seen, but it is interesting to note the increasing trend of intergovernmental cooperation on an international level.

It should be noted that Royal Thai Immigration Police have begun integrating their system with warrant and criminal databases around the world. Therefore, there is reason to believe that this inter-connectivity could have a dramatic impact of Thai visa issuance and Immigration procedures in the future.

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