Bangkok: "Sonthiya" urges the Anti-Money Laundering Office (AMLO) to investigate the facts of the 246 baht gold bribery case. Sonthiya Sawasdee has submitted a formal letter to the Secretary-General of AMLO, Thepsu Bovornchotidara, requesting a thorough investigation into allegations involving a former high-ranking police officer and an NACC member.

According to Thai News Agency, the letter specifically implicates Pol. Gen. Surachet Hakparn, former Deputy Commissioner-General of the Royal Thai Police. Sonthiya's letter seeks to determine if the actions constitute a fundamental offense under AMLO laws. The request includes the seizure and freezing of all assets belonging to the implicated parties to serve as a deterrent to the government, the nation, and the public.

The situation raises questions about asset declarations, as the Deputy Commissioner of the Royal Thai Police and NACC members are mandated to report their assets. Concerns have been raised about whether the transactions involving the gold bars were declared, with reports suggesting the use of nominees for the purchases. To ensure transparency and prevent evidence tampering, there has been a call for the temporary suspension of six NACC officials involved in the case.

Mr. Witiyaporn Chantawas, a financial investigation expert, has received the complaint on behalf of AMLO and will proceed with the investigation following standard procedures.