Thailand Intensifies Crackdown on Scam Gangs through Oil Export Suspension
PUBLISHED: 6 Feb 2025 at 08:05
In a decisive move against prevalent criminal activity, PTT Oil and Retail Business Plc (OR), Thailand’s foremost oil trader, is set to implement a suspension of refined oil exports to Myanmar. This action aligns with the Thai government’s efforts to combat scam gangs operating in the neighboring country.
According to OR’s executive vice-president for international business, Racha Uthaichan, the company stands ready to comply with the government’s directive, pending an official mandate from the National Security Council (NSC). This mandate is expected to prohibit oil exports via five border checkpoints.
On February 4, the NSC approved additional measures aimed at addressing crime by collaborating with businesses to halt oil and telecommunication exports to suspicious areas. In an effort to disrupt the operations of Chinese-run scam syndicates, electricity supplies were also cut off in five locations where these groups are known to operate.
OR currently exports between 15 to 20 million liters of gasoline and diesel monthly to Myanmar, with the products being resold at fuel stations in regions including Myawaddy, Tachileik, Myeik, and Kawthoung. Oil exports typically take place through a checkpoint near the second Thai-Myanmar Friendship Bridge located in Tak’s Mae Sot district.
Despite the NSC’s resolution, trucks filled with oil supplies had already commenced their journey to the bridge when the order was issued, as reported by Mr. Racha. These trucks are now unable to pass through the Mae Sot checkpoint.
“We are closely monitoring the situation. Should the trucks be unable to cross the checkpoint, we will promptly notify our customers,” stated Mr. Racha.
Defence Minister Phumtham Wechayachai has announced plans to cut electricity supplies by 50% in parts of Myanmar known to harbor illegal syndicates. This decision follows a recent NSC meeting with officials from the Interior Ministry and Provincial Electricity Authority, focused on reducing electricity access in areas linked to criminal activities.
Furthermore, the Foreign Affairs Ministry will communicate this decision to Myanmar, with impacts expected in several towns along the border, including Shwe Kokko in Myawaddy, which is situated opposite Mae Sot district. These areas are reportedly hosting online scam operations.
