Bangkok, AMLO announces the results of the seizure and seizure of assets. in the offenses of defrauding the public, online gambling, and drugs in the past year Valued at more than 9 billion baht, the assets that the court ordered can be turned over to the state. More than 8,800 million baht can be sent to the Ministry of Finance.
Mr. Witthaya Neetitham, Director of the Legal Division and spokesperson for the Anti-Money Laundering Office (AMLO), announced the results of the office’s operations. AMLO for the month of October The results of the Transactions Committee meeting No. 10/2023 agreed to take action regarding assets related to wrongdoing. They seized and seized assets in 9 cases, 75 items of assets, along with interest worth approximately 33 million baht, most of which were assets related to predicate offenses, drugs, and public fraud. Smuggling, escaping customs and organizing gambling via electronic media There are important cases, such as the case of Mr. Borom Srimongkol and others who committed a fundamental offense regarding organizing gambling via electronic media. This is due to the investigation of wrongdoing. Ms. Sararat’s premeditated murder of another person or Amcyanide. It contains information on financial transactions with a group of bank accounts used in committing crimes related to online gambling. The Transactions Committee ordered the seizure of assets. 26 items related to the offense were temporarily suspended with interest worth 12 million baht.
In addition, the matter was sent to the prosecutor to submit a request for the court to order property to be transferred to the state in 22 cases, totaling 1,812 items of property, with interest worth 531 million baht, such as the case of Mr. Chainat or Du Hao Kornchayanan. and those who committed drug offenses Participate in transnational criminal organizations and money laundering This was a result of officials searching Jin Ling entertainment venue. The Transactions Committee has resolved to send the matter to the prosecutor to submit a request to the court to order the transfer of 53 assets worth approximately 37 million baht.
Mr. Prasit’s case Or Wei Xia Kang, the drug lord, and his associates for the fundamental crime. Narcotics where the money earned from drug sales is used to run a front business. This was a case of seizure of additional assets than had been done since 2002 by the Transactions Committee. There was a resolution to send the matter to the prosecutor to submit a request to the court to order 14 items of property to be transferred to the state, valued at approximately 101 million baht.
The case of Mr. Wutthima Thao Mor or former monk, abbot of Wat Pa Thammakiri and others is a fundamental offense related to official duties and an offense of money laundering. Which is carried out according to Mr. Khom Kongkaew or former Phra Khom Order cash donated by the public to be deposited into personal bank accounts and assets transferred. Related items were hidden in various locations. The Transactions Committee resolved to send the matter to the prosecutor to submit a request to the court to order that 1,512 items of property be transferred to the state, valued at approximately 301 million baht. However, the victims, who are temples, were able to come and request their rights. Return such property according to legal procedures The injured party can express their intentions to both juristic persons and individuals. and the matter was sent to the prosecutor Submit a petition requesting the court to order the removal of assets to return or compensate the victims in 9 cases, 222 items of property valued at 78 million baht, important cases such as the case of Mr. Apirat Chayangkun Na Ayutthaya and his associates, which is a case of the basic offense of forging documents of ownership and fraud by dishonestly filling in information and amounts of money in the withdrawal form with the signature of an authorized person to his own bank account, causing Wat Bowonniwet Vihara damaged The Transactions Committee agreed to take the matter to the prosecutor to submit a request to the court to order the return of the property or compensation to the injured person by proceeding with the property3. Items worth more than 1 million and taking action to protect the rights of 3 victims. In this case, AMLO has seized and seized assets 3 times, totaling 354 items, worth approximately 130 million baht.
As for the overall results of the past year, AMLO seized and seized assets valued at more than 9,400 million baht, most of which were predicate offenses. I defrauded people, online gambling, natural resources and the environment, and drugs, with important cases such as the More Return Co., Ltd. stock defraud case, seized/seized 4,500 million baht, and the case of building a hotel encroaching on the Tarutao-Koh Lipe National Park area, seized. /Seize assets worth 130 million baht in many other important cases. The court orders will be transferred to the Ministry of Finance with a total value of 8,800 million baht. – Thai News Agency
Source: Thai News Agency