PUBLISHED: 15 Mar 2024 at 05: 00
According to Amlo spokesman Witthaya Nititham, the Anti-Money Laundering Office ( Amlo ) is looking into whether the recently investigated BNK Master online gambling network is connected to the sale of gold worth more than 200 million baht by an unnamed senior police official in 2020.
According to Mr. Witthaya, Amlo is looking into the BNK Master online betting ring, which reportedly involves a number of residents and some highly regarded police officers.
According to him, Amlo and the Tao Poon officers train are working on the case.
People connected with the silver will still need to know where the gold was purchased, he said, even if the 2020 metal selling is cleared of all concerns of money laundering.
He added that they must also inform investigators as to where the money was used to purchase for a sizable amount of gold came from.
The gold may be sequestered and the defendants may be accused of money laundering, according to Mr. Witthaya, if they fail to provide a sufficient explanation or evidence that their finances were sound.
According to a cause, it was discovered that the silver had been repeatedly sold to a gold shop at this time.
According to the cause, the store reported to Amlo about numerous metal purchases in accordance with the law. No information was provided as to where the golden shop is located.
According to the law, Mr. Witthaya claims that gold transactions worth more than$ 2 million must be reported to Amlo for inspection.
To learn more about the source of the money, the officers and Amlo are currently looking into a money trail connected to the 2020 metal selling situation. Amlo has also found that more than 200 million baht was paid using lender payments, which can be easily traced, the cause says.
Two more suspects, a police officer and a Songkhla resident, reported to Tao Poon authorities station on Wednesday nights. They were later released on bail and detained after denying any wrong.