[ad_1]
DSI cooperates with the police to raid 26 points in the battle “Urgent Hell Zombie”, the case of corruption, savings cooperatives, railway club. If the damage exceeds 100 million, pay a special case
Lieutenant Colonel Chen Kanjana Patch, Director of the Division of Special Operations Department of Special Investigations Together with Mr. Rawee Aksiri, Director of the Center for Prevention and Criminal Repression Together with the Central Headquarters of the Investigative Police, the Office for Combating Money Laundering (AMLO) and relevant officials Bring a search warrant to the Criminal Court. Targeting operation in Bangkok, Phetchaburi province, Samut Prakan and Nonthaburi province, a total of 26 locations, capable of seizing a large amount of crime-related assets such as cars, cash, property titles, luxury brand bags , wristwatches, jewelry and many other assets.
Due to the victims of the former administration of the railway club savings cooperative limited with the corrupt by taking money out of the railway club savings cooperative, limited by a special loan to themselves. As a result, the railway club savings cooperative was damaged. You have reported a complaint to the police, the Noppawong Railway Railway Club Savings Cooperative Limited Police Station has a letter requesting fairness to Mr. Somsak Thepsutin, Minister of Justice. He asked the Special Investigation Department to carry out another investigation. Subsequently, on August 11, the Special Investigation Department approached a total of 19 land titles in Wang Chan Sub-district, Kaeng Krachan District, Phetchaburi Province, where former executives of Railway Club Savings Cooperative Co., Ltd .with them they brought the money from the cooperative to buy the land mentioned. Not meeting the objectives of the cooperative Causing damage to the cooperative What constitutes a crime according to the Anti-Money Laundering Law How to synchronize the information Exchange of evidence Together with the Central Headquarters of the Investigative Police Who are the main criminal prosecutors Before Sondhi participate in the search for 26 points under the battle “Urgent Hell Zombie” to collect evidence to send the investigating officer to the Noppawong Railway Police Station.
However, if the case is found to have damages in excess of 100 million baht, it can be considered a special case. The Special Investigation Department will coordinate the information for the implementation of the Law. 2004 Special Investigation
[ad_2]
