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Viewing cable 08BANGKOK1562, DSI RAID NETS THAILAND'S LARGEST CD SEIZURE

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Reference ID Created Released Classification Origin
08BANGKOK1562 2008-05-21 08:52 2011-08-25 00:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Bangkok
VZCZCXYZ0000
RR RUEHWEB

DE RUEHBK #1562 1420852
ZNR UUUUU ZZH
R 210852Z MAY 08
FM AMEMBASSY BANGKOK
TO RUEHC/SECSTATE WASHDC 3103
RUEHKL/AMEMBASS KUALA LUMPUR 7212
RUCPDOC/USDOC WASHINGTON DC
UNCLAS BANGKOK 001562 
 
SENSITIVE 
 
SIPDIS 
STATE PASS USTR 
USDOC FOR 4430/EAP/MAC/OKSA 
 
E.O. 12958: N/A 
TAGS: KIPR ECON ETRD TH
SUBJECT:  DSI RAID NETS THAILAND'S LARGEST CD SEIZURE 
 
1.  (SBU) On May 7, a Department of Special Investigations (DSI) 
team hit a major distributor of piated optical discs outside of 
Bangkok, netting oer 500,000 CDs and DVDs valued at over 50 million 
baht (USD 1.5 million).  The raid was the largesthaul of optical 
discs in DSI's six-year history and larger in terms of items seized 
than any otherprevious police seizure as well.  DSI's investigatrs 
said their most significant seizure to date hd scooped up only 
100,000 CDs.  DSI concluded tht their target had been one of the 
largest distributors of pirated discs in Thailand, though rights 
holders say other pirate operations are even moresubstantial. 
 
2.  (SBU) The distribution center onsisted of three separate 
buildings, including n office for order taking, a warehouse and a 
separate packing and shipping facility.  DSI suspected hat much of 
the merchandise was sourced from Malysia as they discovered 
invoices and price listsin Malaysian ringgit, though they were not 
able o determine whether the discs were actually manufacured in 
Malaysia.  Officers arrested a man at th warehouse suspected of 
being the general manage of the compound.  DSI is pursuing an 
arrest warant for another individual listed in property records as 
the owner of the hree buildings that made up the distribution 
cener. 
 
3.  (SBU) DSI's Director of IP Crime, Polic Colonel Naras 
Savestanan, said that many of the seized CDs had been already 
packaged and addresse for delivery to retail sellers of bootleg 
musicand movies in the tourist areas of Pattaya, Phuketand Ko 
Samui.  As all the discs seized were of Wstern origin and the 
movies were without subtitles, DSI concluded that the distributor's 
primary mrket was the foreign tourist trade. 
 
DSI back inaction? 
------------------- 
 
4.  (SBU) This laest raid marks DSI's belated return to IP 
enforcment.  Created in 2002 as an investigatory body similar to 
the FBI, DSI was tasked with undertaking n-depth investigations 
into large-scale crimes, ith a special section for intellectual 
property rimes.  However, after the September 2006 militarycoup, 
many of DSI's 60 IP officers were pulled away for other unrelated 
investigations and reassiged.  Most of the current investigators 
are new t the IP section. 
 
5.  (SBU) Dr. Naras said DSI'sIP investigations had been hampered 
by a change n policy on valuation of seized merchandise.  DSI only 
undertakes investigations of economic crimes ith a value of more 
than 500,000 baht (USD 15,00).  In the past, the value of pirated 
material ws calculated on the basis of the value of the genune 
product (meaning a few fake Rolexes could put a case into DSI's 
hands), but was now calculated n the value of the counterfeit 
merchandise.  ForCD's, an investigation would need to expect at 
last a 5000 CD seizure to warrant DSI involvement. Naras said the 
new policy had lessened the number of cases DSI could investigate. 
JOHN