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Raids 4 possessions seized red car “Mae Sia Po” – branded handbags – luxury mansion 43 million – cosmetics company Act under the laws against money laundering.
(February 27, 64) Pol. Maj. Damrongsak Kittipraphat, deputy director of police, as director of the Center for the Suppression of Crime in Information Technology, said that on February 26, he ordered Major General Naphan Wuthi Liam Sanguan, Ph.D.8, head of the Unit of Investigation and Technique of the PCT, that directed the Police Force of the PCT, the Division of Repression and the PMO to look for 4 important objectives. After investigating that there is a link between the online gambling network of “Sia Po Anon”
Point 1: The company operates the cosmetics business. Sala Thammasop Subdistrict, Thawi Watthana District, Bangkok, where the title deed was purchased on behalf of Ms. Banyen Chan Nara Mae Sia Po That still escapes arrest. The results of the discovery of 3 bank account books, a server machine 3 income and expense record books, 2 bank check stubs, 66 transaction information sheets.
Point 2, a $ 43 million luxury home in the Pinklao area, Ratchaphruek Road, Soi 77, Bang Ramat Subdistrict, Taling Chan District, Bangkok. Title to the home was also purchased in the name of Nang Banyen the January 1st.
Point 3 Apartments in Huai Khwang area With witnesses receiving a search warrant It is a person close and close to Mae Saia Po It was discovered that the results of the discovery of a white Mercedes-Benz sedan, with a red license plate, with a price 4 million car sales were related to Mae Saia Po.
Item 4: Apartments in Ladprao, Bangkok, bought in the name of Sia Po’s brother The results of the discovery of 15 branded handbags, 4 pairs of branded shoes, 13,600 baht in cash, 1 bank account book and other assets. Many more articles
Major General Damrongsak said that for all assets, the AMLO would be seized and attached to the AMLO. Continue with the money laundering law
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