Deputy spokesman for the prosecutor revealed. The prosecutor for the special case filed a lawsuit against "Jem", the former female lead, and her husband for making a pornographic website - gambling - laundering money. Hundreds of millions of baht in turnover The litigation case of letting go of collecting more than legal interest was split into another case.
On March 11, Mr. Kosolwat Intuchanyong Deputy spokesman for the Office of the Attorney General revealed Progress at the Office of the Prosecutor's Office of Special Litigation, Office of the Attorney General Received a report from an investigator from the Crime Suppression Division with an opinion that it is appropriate to order a prosecution against Mr. Phumiphat or Aum, 42 years old, with his wife, Ms. Thamonpan or Jam, 40 years old, a former actress in the heroine level. On the offense of online gambling and money laundering scrutiny:
Also, on February 28, the Crime Suppression Division sent a criminal case No. 35/2565, Pol. Lt. Col. Prachya Boonyuen, accusing Mr. Sud Phuvasit and 16 of them. commercially spread by any means any picture, advertisement, photograph, film, audio recording, video recording or anything obscene, conspiring to arrange play or deceit; Help advertise or persuade directly or indirectly let others play or gambling in electronic gaming without permission from the authorities, conspiring by agreement of two or more persons to commit an offense of money laundering and having committed an offense of money laundering because of the conspiracy , joint money laundering, jointly lend money to other persons by demanding interest exceeding the rate prescribed by law and jointly operating a personal loan business under the supervision of the Ministry of Finance as a normal trade without permission to the Special Case Office Office of the Attorney General By Mr. Wirun Chanthanan, Director-General of the Prosecutor's Office, Office of Special Litigation. has assigned the Office of the Special Prosecutor for Special Case Division 5 to be responsible for considering and has appointed a working group to consider the case file.
From the review of the case, there is evidence that All 16 accused jointly share duties Provide electronic gambling through the website and spreading pornographic movies deteriorate good morals through the internet via the website by allowing the public to view and billing for subscription And there are money transfers between horse accounts, suspended accounts, paying accounts, and many hundreds of millions of baht are withdrawn. conspiring to launder money and money laundering therefore has an opinion to prosecute all the accused
Later, on March 9, the prosecutor The Office of the Special Prosecutor's Special Case Division 5 filed this case with Mr. Phumpat as the 2nd defendant and Ms. Thamonphan as the 7th defendant to the Criminal Court. 12 persons guilty of joint offenses for commercial purposes Disseminate by any means any pictures, images, advertisements, photographs, films, audio recordings, video recordings or anything else that is obscene, conspiring to arrange play or defraud. Help advertise or persuade directly or indirectly allow others to gamble in Playing electronically without the permission of the authorities, accomplice by agreement of two persons up to commit an offense of money laundering and have committed an offense of money laundering because they have conspired and jointly laundered money The other four accused People also have opinions that should be ordered as well, but are on the run.
but in the charge section jointly lend money to other persons by demanding interest in excess of the rate prescribed by law and jointly operating a personal loan business under the supervision of the Ministry of Finance as a normal trade without permission Accused Mr. Chetchai Hongkham, the 2nd accused, Mr. Phumpat or Aum Prasertwit, the 3rd accused, and Ms. Thamonpan or Jam, the 7th accused, ordered to separate the investigation into another case. separate Because the evidence is connected to the involvement of the money received from the crime or not. This may be an offense of conspiring to launder money. and money laundering The investigating officer has not completely investigated this issue in essence. And the case will be completed for the seventh detention, which is the last time on March 9, 2023, when such actions are actions of different karma and different terms. So let's separate the court case.
Ms. Naree Tanthasathien, Attorney General, received a report on the investigation results of the case filed by the working group of the Special Prosecutor's Office, Special Case Division 5, Office of Special Cases. Office of the Attorney General Person in charge of such cases Has instructed all agencies under the Office of the Attorney General, both in the central and provincial areas jointly raise the level of justice for the people with equality honesty, morality, and public mind In order to operate as one of the organizations in the stream of justice truly benefit the state and the people
Reporters reported that in this case, most of the defendants, such as Ms. Thamonpan Darasao and Mr. Phumpat, her husband, previously the court did not allow temporary release during the investigation. As a result, most of the defendants, including the couple, are still incarcerated in the Bangkok Remand Prison. In the next step, the court will set the next date for the examination of the testimony.
Source: Thai News Agency