_:, AMLO coordinates with Tao Poon Police Station to investigate the financial route of the accused of money laundering at the online gambling website BNK Master, which has senior police involved. Confirmed that real gold trading transactions were found. Ready to expand the financial route further Mr. Witthaya Neetitham, spokesman for the Anti-Money Laundering Office (AMLO), revealed that action will be taken in the case of the accused, including both police and civilians. including senior police officers who were prosecuted on charges of conspiring to commit money laundering crimes, etc. and are officers working together to launder money in the case of the online gambling website BNK Master. In the Tao Poon Police Station area, AMLO is currently in the process of working with investigators at the Tao Poon Police Station. In order to take the investigation report into the case into consideration. Is this action considered a basis for a money laundering offense? which if found to be an offense AMLO will condu ct an investigation and invite all suspects to come explain the source of the assets. If they cannot explain, they will seize assets related to the offense. By confirming that this will be done as quickly as possible. But it must also depend on the evidence and police information submitted. How tight is it? As for the case of investigating the gold trading transactions of senior police officers worth more than 200 million baht in 2020, as has been reported in the news, Mr. Wittaya revealed that According to the law If a gold shop has a transaction exceeding 2 million baht, it must be reported to AMLO every time. Otherwise, there will be an offense of 1 million baht per offense and will be fined 10,000 baht per day until the report is made. The information is correct. For the gold shop that has the news From the investigation, it was found that the gold trading transaction had been reported to AMLO, but the details could not be disclosed. because it is under investigation There are news reports that AMLO has investigated reports of transactions that pose a risk of money laundering as reported in the news. It was found that the gold shop that bought it had reported the transaction to AMLO since 2020 and found that it was a multiple transaction. It's not a single purchase. Currently, we are in the process of collecting evidence of the money trail from the gold shop that has been paid to the seller to see who currently goes to whom. Where was the money located? Moreover, it was found that the money was not traded in cash. But it is a transaction through the bank. The amount may reach more than 200 million baht because the gold traded weighs more than 10,000 baht. Source: Thai News Agency
Sunday, September 08, 2024