Nonthaburi: The Central Investigation Bureau is set to hold a crucial meeting with three key units to investigate the origins of 12 million baht found hidden in a plastic box. Lawyers, led by Mr. Thaweewat, have presented documentary evidence asserting their claim to the money, insisting they have the necessary proof to substantiate their ownership. However, the bureau is keen to verify the legality of the funds.
According to Thai News Agency, the incident came to light when the money was discovered at a garbage disposal area in front of an elevator in a condominium in Tambon Ban Mai, Amphoe Pak Kret. The box containing the money also held a certificate of withholding tax payment and an envelope linked to the NBTC, both bearing Mr. Thaweewat’s name. Following the discovery on June 6, Mr. Thaweewat appeared at the Pak Kret Police Station to provide further information on his claim.
Mr. Thaweewat, who spent over three hours giving a statement, expressed confidence in his documentation, including cash withdrawal records, to confirm his ownership of the funds. Forensic officers have been engaged to analyze additional evidence and collect fingerprints to determine any match with those found on the recovered banknotes.
Despite the ongoing investigation, Pol. Col. Apisak Chotikasathian, Superintendent of Pak Kret Police Station, clarified that Mr. Thaweewat is not currently a suspect. The focus remains on the 12 million baht, as no one has claimed another 3 million baht found separately. The police continue to explore the origins and legality of the 12 million baht.
Pol. Maj. Gen. Kitthanet Thanananthavisin, Commander of Nonthaburi Provincial Police, stated that the investigation is divided into three parts: coordination with the bank and collection of evidence at the scene, tracing the financial trail, and determining the money’s source. The Central Investigation Bureau, in collaboration with the Anti-Corruption Division (ACD) and the Office of the Public Sector Anti-Corruption Commission (PACC), will inspect the banknotes, which were issued from Kasikornbank, and verify claims of ownership.
The investigation faces challenges, such as non-functional CCTV footage at the scene, but efforts to corroborate witness statements and financial records continue. The Central Investigation Bureau’s meeting, scheduled for 2:00 PM, will involve discussions with the ACD, PACC, and the National Anti-Corruption Commission (NACC) to further the investigation into the substantial sum.