In the country – ‘Big Joke’ is thrilling! ‘AMLO’ has accepted the matter of checking the money trail. More assets seized from ‘Minnie’ network

‘Big Joke’ is thrilling! ‘AMLO’ has accepted the matter of checking the money trail. More assets seized from ‘Minnie’ network

April 24, 2024 at the Office of the Anti-Money Laundering Commission (AMLO), Mr. Thepsu Bowonchotdara, Secretary-General of the Anti-Money Laundering Commission (AMLO), revealed the investigation of the network’s financial routes. The BNK Master gambling website of the Tao Poon Police Station, with Pol. Gen. Surachet Hakphan, former deputy commissioner of the Royal Thai Police or “Big Joke”, also being accused, said AMLO had received the matter from the Tao Poon Police Station, owner of the case. Because it is a money laundering offense Therefore, it must be reported to AMLO according to the procedures, which AMLO will examine and present to the Transactions Committee meeting to examine the financial path in depth. What people are involved?

The part where a famous lawyer reveals his financial path. Will it be consistent with the information AMLO has or not? Mr. Thepsu said that all information will be included. But it was not used in depth because AMLO had to examine all the evidence itself. To create clarity and conciseness when the case reaches the court. must be able to answer to the court that the person whose property has been seized by AMLO What financial routes are involved in money laundering?

On the same day, Mr. Thepsu announced the results of operations related to assets in the past 6 months. Or between November 2023 and April 2024, AMLO has taken action against assets related to the underlying offense of more than 12,160 million baht, seizing assets in 130 orders in 121 cases, sending the matter to prosecutors to submit a petition to have assets transferred to the state with a total value of 6,713. million baht and sent the matter to prosecutors to protect the rights of victims in 39 primary offense cases, totaling more than 5,447 million baht, most of which were fraud cases.

The latest group of cases that AMLO has processed according to the results of the latest Transactions Committee meeting on April 10 has taken action against 655 assets from 47 cases, with a total asset value of more than 3,364 million baht, divided into:

1. Asset seizure in 12 cases, 76 items of property, totaling 86 million baht, one of which is the case of the gambling website affiliated with betflixroyal (Bet Flix Royal), which is an expansion of the Minnie gambling website network by AMLO. Four additional items of property related to wrongdoing were found, including land and buildings. and deposits in bank accounts totaling 68 million baht, when combined with the value of old assets that have already been operated, a total of 109 million baht

“As for expanding the results of the examination of Minnie’s financial route with Pol. Gen. Surachet’s group. We are in the process of expanding further operations regarding the property,” Mr. Thepsu said.

2. AMLO sent the matter to the prosecutor to submit a request for the court to order property to be vested in the state, 27 cases, 233 items of property, totaling 2,900 million baht, with the important case being the STARK stock case, which asked the court to order property to vest in the state. of the government, 255 items, totaling 2,890 million baht, including assets that AMLO has processed for more than 3,200 million baht

3. AMLO sends the matter to the prosecutor to submit a request for the court to order the return of the property to the victims. or protection of victims’ rights in 8 cases totaling 283 million baht, including the Forex-3D case, with 7,626 victims receiving rights protection, totaling 258 million baht, and the case of Mr. Bin Hu and those who tricked and persuaded investors to buy and sell digital currency through Various online chat applications AMLO sent the matter to the prosecutor to submit a request for the court to issue an order protecting the rights of 6 victims, worth a total of 7 million baht.

In addition, data from the Online Crime Solving Operations Center or AOC Center, which receives complaints from victims, coordinates the suspension of transactions with 16 banks from October 2023 to March 2024. There are 140,819 horse accounts frozen and there is money that has been frozen. 4,034 million baht. There is a list of names of people who own bank accounts used to commit crimes. Even though the investigating officer has received the criminal case number and has not yet received it, there are a total of 33,359 names. There are 324,607 bank accounts that have been suspended for transactions, and there is a total of 923 million baht of money in the suspended accounts.

AMLO has set a goal to list 200,000 names of people at high risk of money laundering or horse accounts and to stop transactions in 1 million horse accounts by 2024, along with instructing financial institutions to be strict in Check account opening documents for both individuals and legal entities. If you still neglect and are not strict. AMLO will go in and take action.

Mr. Thepsu said that another AMLO’s work that is interesting regarding tracking down assets committed in foreign countries is tracking down assets in drug network cases. “Weixiagang” returned from the Swiss Federation After the AMLO transactions committee resolved to freeze money in two Credit Suisse bank accounts belonging to Ms. Anchalee and Mr. Chanathorn and their associates, amounting to more than 1.4 million US dollars and 2.3 million Swiss francs, prosecutors recently The Supreme Court has signed an agreement between the Government of Thailand and the Government of the Swiss Confederation. And the Swiss Confederation has agreed to transfer over 1.8 million Swiss francs, or approximately 76 million baht, back to Thailand to the Thai authorities within April. in order for the property to continue to belong to the state This is the first case of Thailand receiving assets related to crimes returned from abroad.

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