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AMLO has a resolution to seize and freeze assets Main gambling network Longju Somchai-Sia Po, total 1,200 million baht, prepares to file a petition to seize the land
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On March 9, 2021 in the Anti-Money Laundering Office (AMLO), the reporter reported that Pol. Maj. Gen. Piyaphan Pingmuang Rachakdi, the Secretary General of the AMLO, presented the matter to the Transactions Committee at the 3/2021 meeting and the Transactions Committee has considered and approved the seizure and seizure of the property that on the crime There are 2 networks of main gambling, namely Map Ta Phut sub-district casino, Rayong province and RJ (RJ) casino behind the provincial administration office, Muang Rayong district, Rayong province, Mr. Long Ju o Mr. Somchai Chutiki. Thidecha and Taung and Po Anon, Miss Banyen Charnara (Saia Po’s mother) with them as they seize and free the main offender’s property.
Including those related to that person A total of 430 items, such as money in a bank account. Jewelry, jewelry, vehicles, condominiums, land with buildings, etc. The total appraisal price is approximately 1,200 million baht, with fruits according to Section 48 of the Anti-Money Laundering Act, BE 2542.
In this regard, AMLO’s office has completed the inspection and collection of evidence. He will propose the matter to the Transactions Commission to consider submitting the matter to the Public Ministry to present a request that the assets be conferred to the State.
In addition, AMLO is investigating the financial routes of more than 100 criminals and related parties; In this sense, in order to cut the criminal cycle and cut the financial trajectory of the perpetrators, AMLO will focus on expanding the investigations. assets related to the commission of a crime in such cases As well as other ongoing lawsuits To create concentration and efficiency Effectiveness at work to solve problems of suffering of people and for peace.
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