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ACC announces battle “Urgent to hell zombies” evil virus, money traps, train cooperatives lost more than 2.8 billion baht
(November 27, 20) Lieutenant Colonel Thorsak Sukwimol, Commander of the Central Investigation Police The zombie apocalypse has had a network of corruption, money, cooperatives, train clubs. The damage amounted to more than 2.8 billion baht after police intervention yesterday seized assets related to 26-point crimes in the districts of Bangkok, Nonthaburi, Samut Prakan and Phetchaburi seizing cash. Many more cars In this case, the defendant was Mr. Boonsong Hongthong, former executive and director of cooperative management and a total of nine directors, surrendered and used securities to present insurance for 2 million baht each. The investigator gave bail for not having escape circumstances.
Pol.Lt.Gen. Thorsak The police, together with the relevant authorities, collected evidence for a long time before proceeding in court to issue an arrest warrant. It was found that the accused group had manipulated and transformed assets into other assets such as houses, land and cars, etc.
Major General Panya Pinsuk, Deputy Commissioner of Central Investigation Revealed the circumstances of the accused group that all of them are savings cooperatives of the old railway club. Which has the power to disburse and approve the loan without going through the internal committee meeting, which has taken place from 2012-2016, which will draw the cooperative money of 15 million baht per person. There are more than 2,300 members, causing damage worth more than 2 billion baht and causing damage to the other 15 cooperative partners. Initially, there was no connection with other cooperatives. But the police insisted on expediting the results of whether those who came into contact with more or not.
This is because the case is worth more than 100 million baht, which is a crime. Money Laundering Law Therefore, please send this case to the Department of Special Investigation or DSI and the Office for Combating Money Laundering. To receive a special case Streamline the results of the asset tracking to bring the cooperative and its members back as soon as possible.
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