Chief of Police Hmm! Ordering an examination of the financial path “Tanthai” won the auction for a whopping 45 million
On December 13th, Mr. Ekapop Luangprasert The founder of Sai Mai page must survive. He brings proof of the Department of Land Transport’s auction of beautiful license plates after it was found that there were many bidders and won the auction number 9 kg 9999 Bangkok with a price exceeding 45 million baht
Mr. Ekapop revealed that he would like the Technological Crime Investigation Bureau (BIS) to look into the financial history of all bidders who discovered that a large amount of money was brought up for auction to see where these funds came from. Because those who participate in the auction also have former suspects in online gambling cases joining the auction In which this former accused was arrested in 2020, but when the police sent charges to the prosecutor The prosecutor has refused to proceed. Therefore, he would like the Attorney General to explain why he has ordered not to proceed in such a case. to relieve the public of doubts
Mr. Ekapop said that The team has also received complaints from the public. Including evidence from a group of government officials who may have helped the prosecutor order a non-charges order. which has not yet been disclosed Would like the prosecutor to clarify first with the public Department of Land Transportation open to auction license plates Should check bidders first. Is auctioned money illegal? because otherwise The Land Transportation Department will become a source of money laundering by the criminal group.
“Big Den” Pol. Gen. Damrongsak Kittipraphat National Police Commissioner (Police Commander) revealed that in the case of Tanthai Narongkul, a former accused of online gambling who was prosecuted by Phayathai Police Station in 2020 , the police have collected evidence to indict the defendant. But when he was sent to the prosecutor, there was an opinion that ordered him not to prosecute. and sent comments to the Commissioner of Royal Thai Police at that time that he had a conflicting opinion to the Attorney General But the Attorney General also ordered not to proceed. causing the case to end, however, in this case, the police together with the AMLO jointly seized the assets of the network, more than 176 million baht of assets. auctioned off the plaque for over 45 million baht, the police will use this opportunity to investigate the financial whereabouts and where the money came from. Including checking whether there are still involved in illegal business or not.
