Bangkok: The Central Investigation Bureau (CIB) has reported significant progress in the 'Sami Choti' money laundering case, revealing that assets worth over 300 million baht have been seized. The case, which bears similarities to the Wat Phra Bat Nam Phu case, is set to proceed into phases 2 and 3 of the investigation.

According to Thai News Agency, Pol. Lt. Gen. Natsak Chaowanasai, Commander of the CIB, detailed the ongoing efforts to trace the financial activities linked to the former Phra Wachirayan and other key individuals. The investigation has identified potential money laundering activities, with certain operations resembling those found in the Wat Phrabat Namphu case. The CIB is collaborating with the Anti-Money Laundering Office (AMLO) to enhance the investigation's scope.

Pol. Lt. Gen. Nattasak emphasized that the investigation is being conducted with diligence, relying on concrete evidence. The CIB has already filed charges related to money laundering and is working closely with AMLO, which has the authority to delve deeper into financial transactions. Additional information from AMLO is expected to aid in prosecuting other involved parties, as the investigation advances into its subsequent phases.

Further details were shared regarding the seizure of assets from Mr. Atichot, with substantial sums discovered in his bank accounts. This information has also been forwarded to AMLO for further scrutiny. The seized assets, primarily in liquid form, total more than 300 million baht.

While the investigation progresses, no new summonses or arrest warrants have been issued for amulet experts or other potential suspects. However, authorities are actively gathering tips and information from the public, considering all submissions as potential evidence in the case.