[ad_1]
Lieutenant General Thorsak said that the Royal Thai Army issued an order 142/2563 dated June 30, 2020 and appointed a group of investigators to prosecute Mr. Boonsong 1 among the former executives and department heads charged. Manage a savings cooperative, form a club with them, who were the cooperative committee at that time. After fulfilling the circumstance as a member of the loan approval committee But the loan approval process did not go through the correct process and there was no member meeting. Bringing money to spend on personal alchemy like other assets, causing damages in excess of 2.8 billion baht.
The police together with the officials of the anti-money laundering office (AMLO) are investigating a group of accused of using money from members of the cooperative to manipulate and invest in the business of the Alibaba Living House resort, the Alibaba Living hotel House 2, housing project by merit. Sita And the Am Ranch land project and the 50 rai project, including the purchase of luxury cars Many luxury brand appliances When it was shown to be clear, requested the jurisdiction of the Bangkok South Criminal Court to issue warrants for arrest against the 9 accused groups.
Later on November 26, the investigative police series DSI and AMLO jointly launched a siege action plan for 26 targets in 4 provinces including Bangkok, Phetchaburi, Samut Prakan and Nonthaburi. Mr. Praphat 1 of the suspect was arrested in a cafe in Phu Thap Berk area, Wang Ban sub-district, Lom Kao district, Phetchabun province, and other suspects contacted to surrender. Initially, agents freeze various assets. And report the charges of joint theft, joint theft belonging to the employer or in the possession of the joint employer for falsification and use of forged documents, joint violation of non-compliance with an official order issued under the Law. Cooperatives 1999 and joint money laundering crimes capitals
“This capture is called the“ zombie ”battle because zombies are pathogens that infiltrate ordinary people, it is not easy to die and die. The behavior of this movement was no different. Because he does not like the money of the cooperatives of the cooperatives of 15 government agencies to invest. Therefore, it is the origin of the name of the operation “Zombie”. From now on, it will expand whether there are cooperative networks involved in this movement or not, “said Lt. General Thorsak.
Pol. Maj. Gen. Amnat said that all the defendants actually took the money. Because they saw that the railway cooperatives could not be profitable or make dividends for the members Therefore, they invested money in other areas. Investigative guidelines found that there were more than 199 loan lenders on the network, violating cooperative regulation, requiring a loan of no more than 15 million baht, for a total of damages of more than 2.8 billion baht. 2 million baht, the officer will send the investigation file for the DSI to continue with the legal action.
