“Lawyer Tum” moves forward to submit AMLO to seize and freeze assets of “Big Police”‘s wife.

AMLO, "Lawyer Tum" moves forward and submits AMLO to seize and freeze assets of "Big Police"'s wife obtained from money laundering on a gambling website. Along with introducing a new character, "Handsome Inspector", for AMLO to investigate as well. Mr. Sita Biabangkerd or Attorney Tum submitted a complaint along with evidence of the online gambling website network of "Big Police" for AMLO to investigate, with Mr. Suthisak Sumon, a legal expert. As Deputy Spokesperson for AMLO's office, he received the letter. Then "Lawyer Tum" stated that the spy informed him that there was a person with a VIP level who was the wife of a big police officer traveling to England. To apply for British citizenship At this time, it is not known whether they have returned to Thailand or not. Lawyer Tum stated that in the money laundering case that he accused of 4 people at Tao Poon Police Station, it appears that at present it is the wife of "Big Policeman" who is a person at the level of VV. IP There is a money line every month to month. 59,000-159,000 baht is credited to the account every month. It is a group account of "Long Sword" or "Rong Fang" who has the authority to control the said account. At this point, quite a bit of time has passed. Still no progress Even though there is clear evidence of money. The date of giving the testimony clearly specified the date and time for transferring the money into the account of this madam. But the investigative officer has not yet been summoned to investigate or file charges. Until a spy came to inform that he had applied for citizenship in England. So he thought that if there was a mistake in the lawsuit, he would be the next option. There are two houses in England worth tens of millions of baht. In front of the house, initials of the surname were written in English, which Attorney Tum confirmed that neither the "Big Policeman" nor his wife had submitted an account of their assets to the NACC. Previously, the NACC had already considered it. It was seen that "Big Police" submitted a false asset account. and conceal the facts Regarding houses in England, he therefore wanted to ask the NACC that when there was a resolution Have any charges been filed? Why is this matter so quiet? As a result, he had to file a complaint with AMLO because he feared that there would be a misappropriation of assets. So she came to file a complaint against this madame and "Inspector Fern" who is a handsome woman and a new character who is close to each other. Involved in property matters Including the group of "Sab Yao" and "Rong Fang" and the horse account group, both "Kachachan" and "Natthaphong", the group of relatives of "Sab Yao's" wife. Lawyer Tum added that From the information that was checked It was found that money from the gambling website bnk Master and 18 business tributes were transferred in succession, regardless of whether they were the beneficiaries. Both the said madam, who had a clear line of money, transferred approximately 200 million baht into the account. In addition, the money was used to bu y 47 million baht of land, build a resort in Pak Chong District, Nakhon Ratchasima Province, and gave 45 million baht to a juristic person. one With a handsome female inspector involved. There is also a night market. Lat Pla Khao area Together with a handsome girl which spends millions of baht per month on advertising in the market, while "Dab Yao's" wife uses the money to buy life insurance at a high price. As for Inspector Fern, he is a Class 66 Army Cadets and is considered a VIP-level person who submitted to AMLO to inspect his assets. Because the handsome female inspector has many businesses. and bought land with said madam Mr. Suthisak said that he would take "Attorney Tum's" evidence to examine in a manner that would ensure fairness to both sides. Source: Thai News Agency

Archives