Wednesday, 13 November 2024

Found 32 financial routes “Big Tor-Wife Case” Police Inspector plans to call for questioning, “Big Tai” counters

27 Apr 2024
134

Commander of the 2nd Precinct called a meeting of the investigation team to examine the financial route of the case. “Big Tor-Wife” involved with BNK Master gambling website Receive 32 financial routes that are starting to become clear, but you have to wait to get all the information back first. Confirming that the case is progressing, there are no double standards. As for whether to call the police commander and his wife to investigate or not. We must wait for more clear evidence before “Big Tai”, Police Commander-in-Chief, opens up, ordering “Rong Joke” to leave government service in accordance with legal regulations. Accepting inspections from other agencies. Still honoring Not impressed with anything by anyone, “Lawyer Tum” invaded the Office of the Inspector General of Police. He complained and asked to change one of the police officers in the working group who went to help. Police Investigation Bureau Because he had sued himself in many cases time of complaint Former police chief in biometric case But still confident in this working group But I suspect the investigation team Metropolitan Police Headquarters prosecuted the case Pol. Gen. Surachet Hakphan, deputy police commander, has been charged with money laundering and conspiracy to launder money. After investigating, it was found to be related to the online gambling website BNK Master, until Pol. Gen. Kitirat Phanphet, Deputy Commander of the Royal Thai Police, Police Commander. Signed an order for “Rong Joke” and his subordinates, a total of 5 people, to leave government service first. Ready to set up a committee to investigate serious discipline. Later, Deputy Joke came forward to ask questions and respond harshly. Along with Mr. Sitra Biabangkerd or Attorney Tum, they brought evidence of the financial route to the prosecution. Pol. Gen. Torsak Sukwimon, Commander-in-Chief of the Police, and his wife, as reported in the news, progress from Tao Poon Metropolitan Police Station at 2:30 p.m. on April 26, Pol. Maj. Gen. Atthaphon Anusit, commander of the 2nd Precinct, called a meeting of the investigation team into the money laundering case of the online gambling website BNK Master. ) and in the part where Mr. Sithra Biabangkerd or Attorney Tum, secretary-general of the Foundation, the People’s Lawyers Team filed a complaint. Pol. Maj. Gen. Torsak Sukwimon, commander of the police, and his family spent more than an hour meeting. Pol. Maj. Gen. Atthaphon revealed that today is the fourth meeting of the investigation team. Follow the progress from the meeting. The previous order was Additional important points come from inviting Attorney Tum to provide information and investigating officers to inspect and collect information for Confirm whether the information matches or not. “The issue of financial routes Investigators analyzed the information in detail. This is because the account that will be used as evidence must have information on the entry and exit of money, the timeline for transferring money from one account to another. At this time, the case investigation team has received some information but cannot disclose it. In the case of more than 10 financial accounts previously stated Unable to verify because some of the information still needs to be expanded and not used, only the information of Attorney Tum,” said the commander of the 2nd Precinct, regarding his observation of the case. Tao Poon Metropolitan Police Station took action against the Police Commander later than in the Deputy Joke case. Pol. Maj. Gen. Atthaphon said that information from the Deputy Police Commander of the Information Technology Crime Suppression Center Royal Thai Police The plan has been prepared for many months, but the Police Commander has just submitted it on April 5th, calling for evidence from Attorney Tum. The investigative officer asked where the information came from. Attorney Tum did not give the source of the information. The investigative officer therefore had to request all the information to analyze the part that noted why the investigative team was not set up as the same group as the BNK Master online gambling website. Pol. Maj. Gen. Atthaphon said The Metropolitan Police Headquarters issued a letter ordering the authority of investigators to act only on cases that occurred before. This is not a case that is happening right now. Confirming that all investigative officers do not stop working continuously. Therefore, do they have the authority to investigate or not? It is in accordance with the Judicial Procedure Code. It is believed that after this the supervisor will likely appoint Additional investigation team, as for the case of Pol. Gen. Torsak, is considered to have The evidence is sufficient. But still unable to reveal information. As for inviting himself. Will the police commander or his family come and give information? We must wait for clear evidence first. It is considered not too late, as the financial information is not yet complete. There are no double standards in the work of the investigating officers. They proceed continuously throughout. There has been considerable progress at the Amornwiwat conference room. Provincial Police Headquarters 1 Pol. Gen. Kittirat Panpetch, Deputy Commander of the Police, Police Commander’s School. Revealed that every step of the operation under the authority of the Acting Police Commander adheres to the law. The Royal Thai Police Act 2022 and the rules of the Royal Thai Police Commission are strictly enforced. Consider the facts and seriousness of the case. The implementation of any section is a matter for the Legal Directorate of the Royal Thai Police. All matters submitted for consideration must be processed according to the provisions of the law. When he was in an acting position The Police Commander decides to take various steps and the results will occur. He has a duty to explain. or defend in the justice process This part is thought to be Normal as seen It is normal for the accused Or the person who has been subjected to serious disciplinary action in every case does not have to be Pol. Gen. Surachet only. They have the right to file a complaint. Committee to Protect the Moral System of Police Officers (February 2020) and it is the right to sue in the Administrative Court. to the Central Criminal Court for Corruption and Misconduct It is considered the right of every accused person to do so. I have a duty to defend or explain the facts of various matters that have occurred. I would like to emphasize that I am not prepared to handle this. It’s even troubling,” said the Police Commander-in-Chief. Reporters asked about the signing. Police General Surachet Leave government service first It should be the last step in sequence. Why did you decide to do that? Police General Kittirat confirmed that there were no other factors interfering. Consideration is based on witness evidence. Seriousness of the case The reasons for suspending or leaving government service are in accordance with the law in all respects, without the use of personal feelings or bias. As for the case of Pol. Gen. Surachet, he stated that Signing the acting order The police chief misled the Prime Minister into signing the transfer. Pol. Gen. Surachet returns to the Royal Thai Police Headquarters. before being ordered to leave government service Pol.Gen. Kitirath said that You are the Prime Minister, you are the highest commander of the nation. I am a policeman. What will I use to deceive you? Confirming that he has never been in a conflict with anyone. But no matter who looks at it, that’s the same as for the case of removing the name plate from the front of the office at the police headquarters. Pol. Gen. Kitirat said he had more to do than remove other people’s name tags. If you’re going to fire them, why not fire the Police Commander or Pol. Gen. Roy Ingkhapairoj as well? He emphasized that there are more things to do than that. Who will be released is a matter that must be proven. He did not use his brain and time to do something like this. The words that were once given in front of the Sriyanon meeting room said: Honoring both of them, what is their truthful speech? The word honor also has “in the case of being accused of He is eager to become the National Police Commissioner. Being a corporate leader doesn’t depend on whether you want to be or not. But it depends on the consideration of the Police Commission, the exercise of power and consideration in accordance with relevant laws and regulations. Which opinion is considered to be the opinion of the accused? Even if you are accused of a serious matter, it is your right to think about it. I don’t limit anyone’s thoughts. As for this case, is it a consideration of legal issues that are in error or not? It is the right of Pol. Gen. Surachet can think of it too. Must enter the process of the agency to consider this matter further. Whether it is an administrative court Or the Criminal Court for corruption and misconduct cases that said they would also file a lawsuit,” Pol. Gen. Kitirat said. The reporter asked. Will Police General Surachet be prosecuted if he gives false information? Pol.Gen. Kitirath said that He could still imagine whether someone at your level would be careless. It’s each person’s perspective. Confirm that he is not worried that it will affect his job duties. What must come from the discretion of various organizations must be accepted, but in the case of Pol. Gen. Surachet Leave it to yourself about having dignity or resigning. Insist on thinking only about working hard. I want to tell you my thoughts. A matter of dignity The story of being imprisoned As police officers, we must prepare for the situation. Every day and every time I think about maintaining the morale of the police. I don’t think about going to jail at all. How is it related or messy and how is it involved? There are already several steps set in place. To be honest, I never thought about it. I want to live my life like a normal police officer. We are the police assigned to do our duty. You have to do your best. and respect the idea of Police General Surachet Confirm that it works with Everyone has no bias. And don’t think negatively of anyone. Ready to work with everyone It is a process of proving that Has there been a serious disciplinary violation or not? How? It depends on the disciplinary investigation committee. I will not be disappointed in the case of any accusations. I didn’t think of anything. Everything was carried out according to thought and procedures,” said the Police Commander-in-Chief at the Inspector General of Police’s office. (Police Aviation Division) Later on the same day, Mr. Sitra Biabangkerd or Attorney Tum, Secretary-General of the People’s Lawyers Team Foundation Submit a letter opposing the appointment of a police officer. Assist and support the investigation of the Complaints Committee on some police officers. After there was a police officer listed on the committee who was against himself. Afraid that he will not receive justice, Mr. Sitra said that today he came to submit a complaint against the committee appointed by the Inspector General of Police to assist. The Police Commission is investigating this matter. The said police officer held the rank of Police Colonel. When he complained about the biometrics of the Royal Thai Police, he argued with Police commander at that time It appears that this police officer prosecuted every case against him. Prosecuting cases unfairly until quarrels and arguments occur on the court. If this person were to assist in the investigation, it would likely make this matter unfair. May be bullied, Mr. Sitra continued, Today, a spy went to give evidence to a committee set up by the Prime Minister. Currently giving evidence It is learned that two VIP police commandos also came to give evidence. As for yesterday, the Police Commission had Pol. Lt. Gen. Amnuay Nimmano as the only person available for questioning. But the spy said Ask for details about the statement. What is the date of each money transfer? What evidence is there? The spy brought all the evidence. additional police department as well The Police Commission wanted to hasten the truth to come to light, so they called it in to investigate. They still have confidence in this Police Commission, even though Pol. Lt. Gen. Amnuay appears to be hostile to Big Joke. But look at your work. There is litigation on both sides, so there is confidence. Because evidence is requested from both sides equally. Thinking that the result will not be a boxing match that will knock down the audience, Mr. Sitra continued that As for giving a statement to the police Tao Poon Police Station yesterday Police were called to confirm that the money had been transferred from his account. Miss Pimwilai It is the payment of salary to the wife. Police commander or transferred to the temple Tried to confirm that it was the same amount. He then said that the money transferred was combined into a big account. If you ask about something like this, how will you know if it’s the same money or not? Because when transferred into the account, it must be used for the same benefits. Whether the money transfer is the same day or the same amount. Or there is no benefit in paying monthly to the wife. “Using a question that shouldn’t require calling me to ask and there were 9 digits of the account number submitted but 1 digit was missing, so he called to inquire about the facts: What number exactly? It’s like prolonging time. For things like this, the police can check themselves from the first day. I told him to check the accounts of Mr. Natthaphong, Mr. Kachachan and the police commander’s wife. The police can check. If you want me to answer everything without doing any investigation. It’s not a matter. Therefore, the latest evidence from the statement was presented to clarify the financial path. I wonder if it’s a time delay or not. Saw the work and got suspicious,” Lawyer Tum read. “Thairath newspaper columns” all here