[ad_1]
NCCC receives idioms from DSI Check the money route ‘Sia Kumpol’, the owner of the massage parlor Victoria’s secret Found transferred to high-level government officials several hundred million baht
Follow the news, press follow the line fresh news
March 18 at the NCC office. Mr. Ronasit Prukayajiva The president of the Ranaasit Foundation to help victims of trafficking, children and women revealed that he had met with the investigator The Office of the National Anti-Corruption Commission (NACC), after 1 year and 5 days, as a fraudulent buyer of the massage parlor from Victoria’s Secret. After investigating that there is trafficking in persons within this establishment
Mr. Ronasit He continued that on March 12, 2020, he submitted a letter to the NACC in the complaint. It is requested to investigate the first issue, it is at the discretion of the Attorney General. That he ordered not to sue Mrs. Nipa Wirathepsuporn and Mr. Thanapol Wirathepsuporn Wife and son of General Kampol Wirathep Suporn Owner of the Victoria’s Secret massage parlor It is an act that falls within the scope of the performance of duties that are incorrect.
Mr. Ronasit He said that from working with the staff Causing evidence of the transfer of funds in the amount of hundreds of millions of baht From the account of Mr. Kampol to the high officials of the judicial process That he wondered how much the mentioned amount was worth Therefore, request the NACC to examine the financial routes of high-ranking officials in the judicial process. And on November 4, 2020, NACC invites you to confirm the transfer of evidence from Mr. A’s account to a government official, although he is not directly responsible for the Victoria’s Secret case. But there is a doubt because that agency was responsible for the Victoria’s Secret Y case to send a follow-up of the progress on December 15, 2020.
Mr. Ronasit He continued that from the meeting with the NACC investigative officer he acknowledged today that In the first issue, the NACC has made a letter requesting the reasons for the order not to sue Ms. Nipa and Mr. Thanapon Wirathepsuphon. On the human trafficking charge Y asked DSI to withdraw the arrest warrants for both people. Part 2: Money Route NCCC Received DSI Investigative Idioms Where the Examination Found the Victoria’s Secret Money Route Transferred to Mr. Kampon AND Mr. Kampon Transferred to High Level Government Officials While the Account Holder Bank from NCC has already made a request letter But not yet sent Expected to take about 2 months.
President of the Royal Society Foundation He said that, as previously filed for reasons of the Attorney General’s Office In the case of ordering not to sue Ms. Nipa and Mr. Thanapol, including asking DSI to withdraw the arrest warrants, both will now be close to 1 year and 6 months. Due to this case, the Court of Appeals ruled that Victoria’s Secret Massage Parlor Trafficked Ms Nipa and Thanapol were charged that they had not yet been brought to justice.
“Recently, I was informed by the Director General of the Human Trafficking Cases Office. Attorney General’s Office Meet to inquire about progress on March 23, personally concerned that the prosecutor may have ordered not to sue Kamphol as well. Because I still can’t answer that. Has the prosecutor followed up with Mr. Kampon to re-prosecute or not? The follow-up of this matter is in keeping with the mission of the foundation. Its main objective is to help victims of human trafficking. And remove the problem of human trafficking from the land of Thailand ” President of the Royal Society Foundation tell
[ad_2]
