Crime Suppression Division, Arrested two husband and wife who cheated out of 400 million baht from Naem Don Mueang and sent them to jail. They still deny the crime. Claiming not to intend to cheat Asking for sympathy, not wanting to go to jail Willing to compensate the injured person. In the case of the Crime Suppression Division police Sondhi joined forces with police from the Royal Thai Police and AMLO officials, totaling more than 100 officers, to search 7 target areas in Pathum Thani Province, 5 locations, Nakhon Nayok Province, 1 location, and Nakhon Ratchasima Province, 1 location, in order to arrest the accused. Corruption group of the Don Mueang Nam Naem Processing Company Until the damage was nearly 400 million baht. Pol. Col. Wiwat Chitsophakul, Superintendent of Subdistrict 2, Crime Suppression Division, ordered investigators from Subdistrict 2 of the Crime Suppression Division to arrest Mr. Thachathorn, age 41, the suspect according to an arrest warrant from the Criminal Court. Charged with mone y laundering and Ms. Noppasorn or Kaimook, age 39, the accused according to the Criminal Court's arrest warrant. Charged with employer theft, illegal use of another person's electronic card, money laundering and money laundering. Husband and wife, the main suspects in the case of embezzlement of nearly 400 million baht from Naem Don Mueang Company, have been released from prison. to be taken into custody at the Criminal Court Initially, the investigative officer wrote a letter requesting to object to bail due to the high damages in the case. However, after questioning the two suspects throughout the night, both still steadfastly denied the charges. By only admitting that they actually took out the company's money. But there was no intention to defraud. Ready to ask for sympathy from the victims because they do not want to be prosecuted. and will be happy to return all the money or valuable assets received back to the company At the same time, Pol. Col. Wiwat Chitsophakul, superintendent of the 2nd Police St ation, also ordered Police Lieutenant Colonel Netiwit Thanasit Nitikul, Deputy Superintendent of Police 2, Crime Suppression Division, and officials from the case solving team rushed to check the amount of property seized from the search of the house of the accused and his relatives. To summarize the amount and forward it to AMLO officials to investigate the origin of the assets to ascertain whether they were obtained through wrongdoing or not. As for the assets seized and confiscated, they include funds, bonds, and insurance worth 200 million baht, more than 300 amulets and luxury watches worth approximately 100 million baht, title deeds to 24 plots of land, luxury houses, vacation homes, garden houses, and several condos, Gold weighing 520 baht, worth approximately 30 million baht, and 5 luxury cars, including 2.5 million baht in cash, total seized items worth more than 300 million baht. Source: Thai News Agency
Latest News