30, November 2024
419: Cameroonian, Thailand woman arrested in ‘CP’ export scam 0
A Cameroonian man and a Thai woman have been arrested for operating a company that deceived buyers into thinking it was affiliated with a major agribusiness company, resulting in more than 3.5 million baht in damages, police say.
Police from the Cyber Crime Investigation Bureau (CCIB) executed a warrant on Saturday to arrest Etienne Kukwa, 35, and a 36-year-old Kanchanaburi native, identified only as Wipaporn, on charges of defrauding the public and entering fraudulent information into a computer system.
Authorities were acting on reports filed by Thai and Malaysian import-export businesses, which claimed the duo had set up a company named CP Processing to mislead clients into believing it was connected to the well-known Thai conglomerate with a similar name. The real CP is authorised to export raw livestock to Malaysia.
The suspects managed to secure orders for raw chicken worth 3.58 million baht, but the orders were never delivered.
Complainants indicated that the duo’s actions not only caused financial losses but also harmed the reputation of the original company.
Ms Wipaporn was listed as the president of the fraudulent enterprise and was found to have made transfers to Mr Kukwa.
The woman was apprehended in Wang Thong Lang district of Bangkok, while the Cameroon national was apprehended in Bang Phongphang in Yan Nawa district.
Authorities seized 70,500 baht in cash, 14 bank passbooks, two passports, 11 communication devices and 17 credit cards. Bank accounts containing 2 million baht have also been frozen.
Both suspects have denied the charges, but police claim to have strong evidence and will pursue legal action.
Source: Bangkok Post



















2, December 2024
ICC says facing threats over arrest warrants for Netanyahu, Gallant 0
The International Criminal Court (ICC) says it has faced coercion and intimidation after judges issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu and his ousted war minister over war crimes in Gaza.
Addressing the ICC members in The Hague, ICC President Tomoko Akane said the court faced “coercive measures, threats, pressure, and acts of sabotage.”
“We are at a turning point in history… International law and international justice are under threat. So is the future of humanity.”
“The International Criminal Court will continue to carry out its lawful mandate, independently and impartially, without giving in to any outside interference.”
The ICC issued the arrest warrants on November 21.
The court determined there were “reasonable grounds” that Israel’s siege and assault on Gaza “created conditions of life calculated to bring about the destruction of part of the civilian population.”
Following the issuance of the warrants, the United States, Israel’s great benefactor and an accomplice in the Gaza genocide, swiftly rejected the ICC decision.
Some US Republicans called on the Senate to sanction the ICC. President Joe Biden said the warrants were “outrageous.”
“Several elected officials are being severely threatened and are subjected to arrest warrants from a permanent member of the UN Security Council,” the ICC president stated.
“The court is being threatened with draconian economic sanctions from institutions of another permanent member of the Security Council as if it was a terrorist organization,” she said.
It is “appalling” that countries appear “scandalized” when the ICC hands down arrest warrants based on international law, Akane added.
“If the court collapses, this will inevitably imply the collapse of all situations and cases… The danger for the court is existential.”
DAWN, a US-based rights group that has welcomed the arrest warrants, has warned Biden administration officials – including Secretary of State Antony Blinken and Pentagon chief Lloyd Austin – that they could be next.
Source: Presstv