Bangkok, Crime Suppression Division searched 7 points in "Pathum Thani-Nakhon Nayok-Korat" to restore dignity. 'Nam Don Mueang' chases across the province Followed and arrested the niece and nephew-in-law Brand owner After finding out that he had embezzled almost 400 million baht from the company into his own pocket. Crime Suppression Division Police A total of more than 100 soldiers were deployed to search 7 target areas, divided into 5 points in Pathum Thani Province, 1 point in Nakhon Nayok Province, and 1 point in Nakhon Ratchasima Province, to arrest the suspects of the corruption group at the Nam Don Mueang Processing Company. Until the damage was nearly 400 million baht. The main target was at the house in Thanyaburi District, Pathum Thani Province, which is the residence of Mr. Thachathorn, age 41, the accused according to the Criminal Court's arrest warrant for "conspiring to launder money" and Ms. Noppasorn or Kaimook, age 39, the accused. According to the Criminal Court's arrest warrant for "emp loyer theft, illegal use of another person's electronic card, money laundering, and money laundering," the husband and wife duo are the main accused in the case. As soon as officers arrived, they found the house to be a large, two-story luxury house with a fence around the perimeter. But the fence gate had been left open abnormally. So they spread their forces to surround them. Ready to inspect the area around the house but did not find any person inside the house. Therefore, he hastened to trace the whereabouts of the two suspects before finding out. The couple had driven away from the house in the early hours of last morning. In order to head on the way to make merit on the birthday of Ms. Noppasorn's mother at Wat Chai Phae, Phlapphla Chai Subdistrict, U Thong District, Suphan Buri Province, we therefore coordinated with the highway police. Organize forces to chase and pursue Before being able to track down and arrest the two suspects in the parking lot of Wat Chai Phree. In addition, the officers have a lso divided their forces. Inspected a house in Rangsit Subdistrict, Thanyaburi District, Pathum Thani Province, which was the residence of Ms. Noppasorn's older sister, in order to investigate assets believed to have been obtained from wrongdoing. Upon inspection, one luxury car belonging to Ms. Noppasorn was found parked in the garage next to her house, so they seized all of them as belongings. For this operation, it is a continuation of the year 2023 by Don Mueang Naem Processing Company. which is a famous giant brand of processed pork products Established for more than 40 years, abnormalities within the company have been detected. This makes us believe that there might be some fraudulent defrauding of the company's money from insiders. Therefore, a representative was sent to file a complaint with the police, Division 2, Office of the Provincial Crime Suppression Division, to investigate the facts. Before that, forces were deployed to the area to continuously search for clues. Until it was learned that Ms. Noppasorn, one of the accused who is really my granddaughter of the owner of the company assigned to take care of finances and income-expense accounting Because they trust them because they are their real children. But instead, he was a dishonest person who stole the company's money. From the investigation, officials found evidence that Ms. Noppasorn had transferred money from the company's bank account. and bring the company's check which is issued to pay for products to the company's business partners and transferred to a personal bank account Including withdrawing cash according to invoices from business partners. but did not actually pay for it before putting money into your own pocket From a thorough investigation, it was found that Ms. Noppasorn had started committing such corruption since 2013 until 2023, a total of more than 1,000 times, earning approximately 396,229,584 baht before being manipulated into Various assets such as large plots of land in Nakhon Nayok Province, houses and luxury cars. inc luding other valuable assets Many more items Some of the assets are in the name of Mr. Thachathorn. The husband is the possessor. This led to the gathering of main witnesses to request the court's authority to issue arrest warrants for the two aforementioned suspects. However, from such operations In addition to arresting the two suspects, officials also seized assets believed to have been obtained from various crimes. Especially houses, land titles and several luxury cars of various brands in order to clearly examine the origins of the acquisition of these assets. Source: Thai News Agency
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