Investigators have issued arrest warrants for 15 additional suspects involved in money laundering in the Jinling pub case, including both Thai and Chinese nationals. In which 7 people have been arrested, the main suspect is Du Hao’s nephew, who has now flown away.
Collected! Police Colonel Ying “Du Hao’s wife” and 7 people in the money laundering case: PPTVHD36
December 24, 2022 Thailand
On the evening of December 24, 2022, the progress of the “Tu Hao” case was reported by Maj. Gen. Noppasin Poolsawat, the Deputy Police Commissioner. Maj. Gen. Theeradet Thammasutee, Chief of Staff of the Royal Thai Police, arrived for questioning. “Pol. Col. Wantanaree Kornchayanan” or “Nuna”, the position of Superintendent for Cooperation and International Affairs State Department, wife of Mr. Chainat or Du Hao of himself after being examined by metropolitan investigating officer Take Southern Bangkok Criminal Court 893/2565 warrant dated 24 Dec 22 for money laundering.
“Chuwit” revealed information about big anti-LOA, intimate “Du Hao”, gray Chinese capital, Chi resigned as a group
Anti-Corruption Protection Agency confirms Du Hao’s case and confirms cooperation with police to analyze transactions Referring to the search for Jinling Pub – Top One
Police Col. Ying Wantanaree in a condominium to arrest Charoenkrung area before being detained for questioning at the Metropolitan Investigation Division (Phayathai)
As for the arrest of Pol Colonel Ying Wantanaree, it was after investigators from Yannawa Police Station collected evidence until it was revealed that Pol Colonel Ying Wantanaree was involved in and involved in the money laundering of Mr. Du Hao. Therefore, ask for the court’s authority to issue such arrest warrants It was also reported that the Metropolitan Investigation Officers also arrested six other defendants in the case for questioning.
Later, at 6:00 p.m., the Metropolitan Police Department arrest Ms. Patcharin The defendant under the Arrest Warrant of South Bangkok Criminal Court, Mo. Aid and assist drug-related offenders in obtaining or giving money to further the offense of joint participation in a transnational criminal organization by conspiracy involving two or more people and conspiracy to launder money Into one Mansion arrested in Khlong Toei area
For Ms. Patcharin Named as a shareholder in Mr. Du Hao’s company From Ms. Patcharin Has a second name after Mr. Du Hao and Pol. Col. Ying Wantanaree, wife of Mr. Du Hao. was arrested in Khlong Toei area Previously, Ms Patcharin had denied any involvement with Mr Du Hao. until arrested by the authorities for interrogation
However, investigators are preparing to issue arrest warrants for 15 other suspects involved in money laundering in the Jinling pub case, of which 8 Thai and Chinese were arrested today, 7 remain. The important person is Du’s nephew Hao who now had flown away. for the suspects list The remaining 7 defendants were charged with money laundering, consisting of
- Police Col. Ying Wattanaree Kornchayanan was taken to the Yannawa Police Station control room.
- Mr. Sittipong Tassatthiang
- Mr. Sittiphaiboon Kamnil
- Mr. Chatchai Larp Amnuaycharoen
- Mr. Nuttawut Sri-on
- Mr. Sitthikorn Praphacharatwong
- Mrs. Suraswadee Thongpermploy
For today’s arrest of all 8 suspects, the authorities will place them in separate custody. According to the police department in the Metropolitan Police Division 6 area, the court file should also be awaited
Regarding the case of Mr. Chuvit Kamolwisit who gave a red card, Pol. Lieutenant General Thiti Saeng, Metropolitan Police Commander To resign from his position because he was considered a suspect in the case. without printing the financial route map and charged with money laundering
“Somsak” announces the confiscation of Tu Hao’s assets, adding 3 billion, a land – a luxury hotel in the Bang Sao Thong area
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