Bangkok: Big Tao reveals that the investigation of the boss of the Icon Group in prison found financial trails to the mother of politician “S” and then transferred to a person close to this politician. Tomorrow there will be a big meeting on the Icon Group case.
According to Thai News Agency, Pol Maj Gen Charoonkiat Pankaew, deputy commander of the Central Investigation Bureau, revealed progress in the ICON Group case, stating that investigators from the Anti-Corruption Division (ACD) had been sent to the Bangkok Special Prison to question the officers involved in the audio clip of the angel. Several bosses were questioned, about 4-5 people, and the questioning this time was very beneficial to the case.
From questioning the bosses, the investigators found the financial trail of the bosses to the mother of politician S., a former member of the Palang Pracharath Party, amounting to 600,000-700,000 baht, which was claimed to be donation money. The money entered the account of politician S.’s mother and within
a few minutes was transferred to someone close to politician S., which is still suspicious. The relevant people will be called in for questioning, including politician S.’s mother. However, this matter cannot be concluded. We will have to wait for the investigators to investigate this matter clearly and definitively. We will also have to question Boss Post about this matter further because ‘Boss Paul’ has not been questioned yet today.
In the case where Lawyer Tum brought 10 victims to file a complaint at the Anti-Corruption Division and demanded compensation of 7.5 million baht in exchange for not taking legal action against The Icon Group Company, which was previously reported in the news, Pol. Maj. Gen. Charoonkiat stated that from questioning Boss Paul and his lawyer, there was no conclusion on this matter. In this case, the investigation officer will have to thoroughly investigate the facts again.
Pol Maj Gen Charoonkiat revealed that he believed it would not take long to conclude the charges of who co
mmitted the crimes and on what charges. Regarding the issue of the Central Investigation Bureau police extorting money from ‘Code Lab’, from the investigation into this matter, Pol Maj Gen Charoonkiat confirmed that there was no extortion. When reporters asked how the police would handle this matter because the politicians whose initials are S. are politicians who have influential people supporting them, Pol Maj Gen Charoonkiat stated that there is no backer here. We will proceed according to the law. If we do wrong, we will be punished accordingly.
In the case of Mr. Atchariya Ruangrattanapong, President of the Crime Victim Assistance Association, who said that Lawyer Tum was involved in the forgery of the certificate center and the forgery of the national ID card in the TOT case, which a high-ranking police officer with the initials “T” knew about this well, Pol. Maj. Gen. Charoonkiat stated that he did not know about this matter and did not know who the high-ranking police officer with the initials “T” wa
s, but it probably did not refer to him because there were many police officers with the initials “T” in this case. However, if they wanted to come and file a complaint, they could file a complaint at the Complaint Center of the Central Investigation Bureau of the Royal Thai Police, which would first investigate whether any state officials were involved in this case. If state officials were involved, he would come down and take care of this matter himself.