The suspects, “แม่ตั๊ก” (Mak Tak) and “ป๋าเบียร์” (Paa Beer), have denied all allegations against them. The police opposed their bail request, stating that this case affects many members of the public, with numerous victims involved. They are set to be detained tomorrow while the authorities investigate possible money laundering charges.
On September 30, 2024, Police Major General Wittya Sreeprasert, head of the Crime Suppression Division, provided updates about the case. Initial interrogations revealed both suspects continue to deny the charges, which include fraud, violation of the Computer Crimes Act, and consumer protection laws.
The police confirmed they will bring the suspects to court tomorrow and oppose their bail due to the significant public impact and numerous victims involved, even if not all have formally filed complaints yet.
During searches of their residences, sufficient evidence was reportedly obtained, but the police did not disclose details as it pertains to the ongoing investigation. They will also investigate the relocation of luxury assets and any potential asset concealment.
The Anti-Money Laundering Office (AMLO) has been notified to trace the assets linked to the fraud, as the case involves fraudulent activities, which fall under money laundering laws. Coordination between authorities will continue to pursue illicit gains derived from the alleged fraud.
This article was rewritten from a Thairath’s news article.
