Today (February 9, 2023), Pol. Lt. Gen. Worawat Wat Nakhon Bancha, Commander-in-Chief of the Royal Thai Embassy, revealed after a meeting with AMLO for more than 1 hour that today was a meeting with AMLO to provide guidelines for investigating property matters As for the interrogation of Dew Arisara, the actress is in the process of coordinating with him. Because Mr. Dew is the victim. Therefore, have to wait that the person is ready. and willing or not And the person who goes must be the person that Ms. Dew trusts. As for the story that has news that Dew will be issued a summons Came to interrogate and confirm that no summons was issued, as for Mr. Chaiwat Kachonbunthavorn’s lawyer, 37 years old, who has coordinated to meet with the working suit. At this time, the appointment has not been postponed in any way.
While Mr. Piya Sriwika, director of the AMLO Litigation Division 2, revealed after the meeting that Today is a meeting with the Royal Thai Embassy about the application of money laundering laws to apply in online gambling offenses. Including laying out guidelines for seizing assets resulting from crimes, at which point AMLO will come in to help look, including checking whether the assets acquired are related to the commission of a predicate offence.
Having said that, now there is an increasing number of online gambling offenses being investigated. There are thousands of millions of baht in interrelated financial routes. But in the case of Macau888 have to wait for verification which, according to the procedure, the police will take the information And the behavior of the perpetrators handed over to the AMLO for investigation, which from the initial view in this case is clearly wrong. Verification may take some time. Which the investigation must go back from the first account where the offense was successful Until reaching the last account that receives benefits In addition, it must be traced back to look at the financial path since before the website was set up. during the offense that there are unusual financial paths Including those who help to receive property illegally are also liable for money prosecution.
