AMLO announces seizure of assets in 13 cases worth 164 million baht

AMLO June 14 - AMLO Transactions Committee agreed to order the seizure and freeze of assets in 13 cases, including drug and online gambling cases, totaling 164 million baht. Mr. Witthaya Neetitham, Director of the Legal Department And the AMLO office spokesperson revealed the results of the Transactions Committee Meeting No. 7/2024 on June 11, 2024, which considered and agreed to take action against assets related to offenses. Assets were seized and frozen in 13 cases, 402 items of assets, including interest, worth approximately 164 million baht, most of which were assets in predicate offenses related to drugs. Fraud of the public or fraud which is in the nature of normal business. and organizing gambling via electronic media Contains important cases The case of Mr. Charoen and the large drug network There is a systematic division of duties. Starting with the packaging of amphetamines and hiding them in parcel boxes. and used the amphetamine delivery service through a private transportation company, with Mr . Charoen as the chief commander There are sponsors who open bank accounts to receive drug money transfers. From examining the financial route, it was found that There are further transfers to various bank accounts. of the drug network group The Transactions Committee ordered the temporary seizure and freeze of nine items of property related to the offense, including land and bank accounts worth approximately 16 million baht. The case of Mr. Kaew and his associates is a fundamental offense involving defrauding the public. Telephone fraud by impersonating the provincial governor. Able to assist in lobbying for business operations or pretending to be a prosecutor or claiming to be an NACC official by making random phone calls to local administrative organization executives School administrators across the country Claiming to have a case or matter being investigated As a result, victims were tricked into transferring money to the accused, ranging from 20,000-200,000 baht. Complaints were filed with investigator s in many areas. In cases where it is believed that there are multiple fraudulent circumstances The total damages incurred were more than 5 million baht, and an examination of the perpetrator's account found that there was a turnover of not less than 1 million baht per month. Reports of suspicious transactions were also found. There is an account statement that has an unusual amount of transaction frequency. There is a revolving fund in the account that is inconsistent with the occupation and income. In this regard, the Transactions Committee There was an order to temporarily freeze assets related to the offense, totaling 38 items, including bank accounts, worth approximately 6 million baht. The case of Mrs. Rattanaporn and others is an offense against official position. Be an official in the treasury department, borrowing money, controlling and disbursing inventory materials, disbursing cash. Prepare documents for disbursement of overtime pay. Including taking care of the equipment management system (AMS), purchasing/hiring equipment and contracting services. Control and disburse material inventory in a dishonest manner. The Transactions Committee ordered the temporary seizure and freeze of 77 items of assets related to the offense, such as cash, brand name products, amulets, vehicles, land and buildings. and a bank deposit account worth approximately 30 million baht A case against a group of people who jointly organized gambling via electronic media websites. www.huaysodplus.com From the investigation, it was found that The general public is invited to gamble online through such websites. By applying for membership in the system and transferring money Through bank account to top up as credit And from the investigation, information on transferring and receiving money was found. from the relevant deposit account The Transactions Committee had previously ordered the seizure and attachment of 289 items of assets worth approximately 197 million baht. The Transactions Committee had ordered the seizure of 32 additio nal items of assets related to offenses, such as stocks, land, cash, and brand-name products with a value of approximately 96 million baht In addition, the Transaction Board agreed to send the matter to the public prosecutor to submit a request to the court to order assets to be transferred to the state, totaling 11 cases, including 65 items of property, including interest, worth approximately 360 million baht, and sent the matter to the public prosecutor to submit a request to the court to order. Order to take property To return or compensate victims of 9 cases, 236 items of property, including interest, worth approximately 626 million baht. Source: Thai News Agency