PUBLISHED: 25 Apr 2024 at 06: 36
Additional assets worth about 68 million baht were seize by the Anti-Money Laundering Office ( Amlo ) and belong to individuals connected to the high-profile, high-profile online gambling ring that is run by Suchanun Sucharitchinsri, also known as the Minnie network.
Amlo is expanding its research into the show’s money trail following the most recent court-ordered forfeiture of goods related to the Minnie online betting ring.
According to Amlo secretary-general Thepsu Bowornchotedara on Wednesday, the organization was looking for a connection between the crew and the frightened deputy federal police chief Surachate Hakparn.
A 13 million baht home in the Bang Khen city of Bangkok, which was registered in someone else’s name, was one of the late seized property, according to Mr Thepsu, who claimed that Ms Suchanun paid the lower pay for it.
Additional items seized included wealth that was deposited in bank accounts held by Ms. Suchanun’s companions, he claimed.
Property price more than 109 million baht have so far been taken from this online gaming platform.
According to Mr. Thepsu, Pol Gen Surachate is even suspected of being connected to BNK Master, another significant online gambling community that was previously investigated for cash trafficking by Tao Poon police.
When a policeman inspection report is received from the Tao Poon police station, Amlo may start tracing the group’s money trail to see who else has been involved, he said.
Pol Gen Surachate has been suspended from the authorities power due to his alleged role in a BNK Master cash fraud investigation.
Prime Minister Srettha Thavisin added that he was unaware that the National Anti-Corruption Commission ( NACC ) had recently received a petition against the premier that had been submitted to Pol Gen Surachate.
According to Pol Gen Surachate, Mr. Srettha was being investigated for allegedly acting improperly in accordance with the order to dismiss him from work.
Mr. Srettha responded to the discovery made by NACC Secretary-General Niwatchai Kasemmongkol about Pol Gen Surachate changing his course of action.
However, Pol Gen Surachate said he dropped the plea out of concern that it might resemble related malfeasance petitions made against the premier by other individuals in individual cases.