“Big Joke” invades AMLO, citing complaints Police in case of illegal gambling website, risk of violating Section 157

“Big Joke” invades AMLO, citing complaints Police in case of illegal gambling website, risk of violating Section 157
“Big Joke” invades AMLO, citing complaints Police in case of illegal gambling website, risk of violating Section 157
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MGR Online – “Big Joke” filed a complaint with AMLO to oppose the statement. “Thung Maha Mek Police Station – Tao Poon Police Station” gambling website case, citing illegal investigation If examined, it may also violate Section 157.

Today (April 24) at 2:00 p.m. at the Anti-Money Laundering Office (AMLO), Pol. Gen. Surachet Hakphan, former deputy police commander, traveled to meet with Mr. Witthaya Neititham. AMLO spokesperson to submit a letter of objection to the evidence examining the financial trail of the investigating team. Thung Maha Mek Police Station and Tao Poon Police Station. Case file for the “Minnie” gambling website network previously sent to AMLO. that it cannot be used in an expression Because it is an illegal investigation

Police General Surachet said that in the case of the investigating officer Thung Maha Mek Police Station and Tao Poon Police Station brought online gambling website case files to AMLO on the basis of money laundering. Unable to proceed because crimes worth more than 300 million baht must be handed over to investigators from the Department of Special Investigation (DSI). Police cannot investigate on their own because investigators do not have authority. It is an illegal act, which AMLO will not be able to use to seize and confiscate various assets. or can perform any one action, so the entire process will be completely null and void The investigation process must be restarted fairly. But if the case involves an offense by a government official The power to investigate belongs to the NACC and must be handed over within 30 days.

Pol. Gen. Surachet further said that the case of an online gambling website owned by a single person but the case files were divided causing the damage value to not exceed 300 million baht is an illegal investigation report and if AMLO also investigates, may be guilty of an offense under Section 157. It is considered that he came to inform the AMLO first. As for the next step, he will prepare to hunt down 20,000 names online to send to Mr. Wan Muhammad Naw. Mr Matha, Speaker of the National Assembly, has filed an ethics investigation and removed Mr. Suchat Trakulkasemsuk, a member of the National Anti-Corruption Commission.

Pol. Gen. Surachet further said that the case of a famous lawyer coming out to reveal the financial route of an online gambling website linked to family and close people is an old matter. It’s in all the expressions. His own subordinates are actually in the process of committing an offense. But he himself was not in the process of committing the crime. subordinate’s money Not your own When a movement tries to pin the blame on itself We have to fight together. Ultimately, the court or NACC will decide.

“Today, it is difficult for anyone to fool anyone. Because there is social media to check. To deceive, you have to go and find it. It’s like some people who have to go see the Prime Minister in order to be tricked. You have to learn honestly that everything I’m doing is in fact fair.
If you want to be like this, you can tell me directly. You can give me a bye. You don’t have to use this method. Come talk to me directly. I will be taken to pay respects to Police General Pao Sriyanon, former Director-General of the Police Department.”

In addition, Police General Surachet He also said that in addition to taking him to pay respect to Pol. Gen. Pao, he would also take him to apologize to the Prime Minister for deceiving him and asking him not to trick him again.

The article is in Thai

Thailand

Tags: Big Joke invades AMLO citing complaints Police case illegal gambling website risk violating Section

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