Bangkok: Thawee reveals DSI is preparing to issue arrest warrants for "Mong Chit Tu" and his gang, including Chinese groups involved in human trafficking, using the "ASEAN-China" channel to send criminals across the border, targeting the "Golden Triangle" as the center of transnational crime.
According to Thai News Agency, Pol. Col. Thawee Sodsong, Minister of Justice, discussed the Department of Special Investigation's (DSI) ongoing efforts to gather evidence for the issuance of arrest warrants. These include key figures such as Colonel Saw Chit Thu, Lieutenant Colonel Moe Tay Thon, and Major Tin Win, along with several foreign nationals. The case traces back to a previous incident where Thai citizens were detained in a neighboring country, revealing their involvement in a human trafficking network.
When asked about the connection with information from Mr. Liu Zhongyi, Assistant Minister of Public Security of China, Pol. Col. Thawee clarified that the evidence was independently collected by DSI. This delicate situation required careful handling due to the high-profile nature of the individuals involved. Consequently, coordination with the Office of the Narcotics Control Board and other agencies was necessary. Progress in the case required collaboration with prosecutors to decide on the issuance of arrest warrants.
Pol. Col. Thawee emphasized the importance of evidence-based investigations, dismissing assumptions of connections with recent crackdowns on call center gangs. He stressed the DSI's commitment to fairness, impartiality, and prompt action. Future steps involve expanding investigations to include money laundering activities and asset seizures. Upon reaching significant progress, the DSI Director-General will provide a press briefing.
Concerning the need for coordination with Myanmar for arrests, Pol. Col. Thawee stated that initial arrests must occur before international coordination, as human trafficking is a transnational crime affecting ASEAN countries. Extradition through ASEAN cooperation remains an available option.
Pol. Col. Thawee acknowledged the involvement of Chinese nationals, highlighting ongoing coordination efforts. He noted meetings with both the US and Chinese Ambassadors, recognizing the global scope of the fraud and its impact on citizens. The Golden Triangle, notorious for criminal activities, remains a focal point for these investigations, requiring meticulous examination of financial trails and integrated efforts.
While awaiting further information from DSI, Pol. Col. Thawee refrained from specifying the number of issued arrest warrants, leaving it to prosecutors and investigators to determine sufficiency of evidence. He underscored the long-standing nature of the case and the importance of targeting masterminds rather than just operatives.
Regarding the potential challenges of apprehending Maung Chit Thu and others in ethnic minority areas beyond Myanmar's control, Pol. Col. Thawee confirmed plans for ASEAN and China cooperation. He assured fairness and justice for all involved, insisting that successful arrests depend on leadership willingness. The Thai government's commitment to addressing this transnational threat remains resolute.