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Suppression Division concludes case of invading Long Zhu Somchai, accused of hiring Wan to kill Money laundered with 5 towns assigned 4 yachts, luxury cars, worth more than 880 million
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On March 25, 64 in the Enforcement Division, Major General Jirapop Phuridech, Senior Vice Minister, along with Major General Suwat Saengnom, Ph.D. Pol. Pol. Pol. Pol. Pornsak Laoruchiralai, Vice Commander of the Royal Thai Police, Lieutenant Colonel Pol. Bunlue Phadungthin, Commander. Lieutenant General Pol. Wiwat Jitsopakul, Ph.D.3, Army Corps, Lieutenant Colonel Chatthiraphon Tansanga, Sr. Sor 3 Kg. 5, Army Officer, jointly announced the results of the operation. “Battle of Hanuman Burapha”
After sending troops to search 20 target areas in 4 provinces including Rayong, Chanthaburi, Chonburi, and Bangkok. Arrest Mr. Somchai Chutikitdecha O Long Zhu, a 56-year-old man charged with an arrest warrant In the case of “hiring Wan to kill” together with the network in the case “Together for money laundering” acquired from the gambling companies, a total of 35 arrest warrants found 22 violators.
The operation managed to arrest 8 people charged under arrest warrant, divided into one accused of hiring Wan to murder 1 case, Mr. Somchai, while the case of money laundering was 7 cases, along with the seizure and seizure of many other items, consisting of from the housing development business 5 housing projects, 377 units, yachts worth 8 million baht, 1 boat, 4 luxury cars, worth about 880 million baht.
Major General Jirapop revealed that the investigation revealed that the cause leading to Wan Chai’s hiring was due to the Pattaya gambling incident belonging to Somchai after the defendant was arrested. Before stating that he was the owner But the truth is that the staff takes care of the casino. That the officer has quite clear evidence Both evidence of financial connection and other evidence But it cannot be disclosed because it will affect the image of the case. As for the cause of the order to kill Because he is not satisfied that the deceased secretly took a photo of a casino and brought it to the legal commission. The House of Representatives closed the game until it lost its interests.
Major General Jirapop went on to say that the deceased’s motive secretly photographed a gambling house. Until the image appeared at the Commissioner’s meeting, it could not be confirmed whether anyone ordered it to do so or not. As for the reason Somchai was unable to prosecute Mr. Somchai when he stopped a gambling case, it was because there was insufficient evidence, along with Major General Suwat Changyodsuk, Ph.D. Case for fact If wrong, then wrong
For the gambling case in which Mr. Somchai has been rescued it is at the discretion of the court. He insisted that the police did not give bail and also objected. Regarding this case, they will also order an objection to the insurance. But whether the bond or not is at the discretion of the court.
Colonel Anek said that for the arrest of the other defendants In Mr. Somchai’s network, this time the officers had financial evidence linking them to their own relatives. He found the transfer of money to be manipulated and transformed into assets. Including The Capital Housing Project, where Mr. Somchai e Son are the authorized directors. What constitutes money laundering crime And also many other people involved who are still in the process of gathering convicted evidence. In addition, there are approximately 700 million baht of assets that are in the process of asset tracking and seizure. In case of doubt that Mr. Sia Po Po-Anon was involved in said housing project and other financial routes, With or not According to the investigation, there is currently no direct connection between them.
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