US arrest six Thais for illegally exporting weapon parts to Thailand
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US authorities have arrested and indicted a Thai woman residing residing in Berkeley, California, and five others for illegally exported restricted firearm parts from the US to Thailand, US federal prosecutors said Monday.
US media quoted US Attorney's Office as saying that Supanee Saenguthai, 35, a Thai citizen is one of six people who were arrested over the weekend for conspiring and then attempting to violate the Arms Control Export Act.
Five additional defendants were Nares Lekhakul, 36, a resident of Bellevue, Wash.; his brother Naris Lekhakul, 42, a Thai citizen arrested in SeaTac, Wash.; Witt Sittikornwanish, 24, a resident of the Los Angeles area, Wimol Brumme, 41, a Thai citizen residing in Las Vegas, and Sansit Mowanna, 35, a resident of the Los Angeles area, prosecutors said.
The indictment the six defendants conspired between 2011 and this year to export restricted firearms parts to Thailand from the U.S. The co-conspirators did not obtain the appropriate licenses to make the shipments and used false names and invoices to avoid detection, according to the U.S. Attorney’s Office. Prosecutors said the various firearms were packed in specific ways designed to avoid detection by X-ray scanners.
Shipments of firearms parts made by the co-conspirators allegedly mislabeled the contents of packages. For instance, containers labeled “vented steel case for electronic components” contained magazines for .45 caliber handguns, according to the U.S. Attorney’s Office.
Other gun parts were falsely labeled as “hobby parts” and “glow in the dark marker sets,” prosecutors said. The group of six defendants is believed to have made more than 240 shipments of restricted firearms components.
U.S. Immigration and Customs Enforcement’s Homeland Security Investigations division is further investigating the case with assistance from the U.S. Postal Inspection Service.
