Month: April 2024

The Criminal Court orders 20 years in prison for “Banyin” for laundering money from the transfer of Sia Chuwong’s shares. acquit mother and brother former female poker Indicating that there is still reason to doubt whether they know whether the money received is related to wrongdoing or not.

On April 30, 2024, reporters reported that on April 29, at the Criminal Court, Ratchadaphisek Road, the court made an appointment to hear the verdict in the black case F 48/2022 at the prosecutor’s office, the Attorney General’s Office. The plaintiff is suing Mr. Banyin Tangphakorn, former Deputy Minister of Commerce and former Nakhon Sawan MP, the first defendant Ms. Srithara or Penitcha Phromma, the second defendant (Ms. Uracha’s mother). and Mr. Prawee Watcharaprayongyuthi or Mr. Chaiphan Wachirakulton, the 3rd defendant (Miss Uracha’s younger brother) for an offense under Anti-Money Laundering Act

In this case, the plaintiff’s prosecutor accused Mr. Banrin, the first defendant, and Ms. Uracha Wachirakulton, or Phae
ngkhao, a former female broker close friend, and the second defendant in the F.33/2022 case. of this court confessed to conspiring and forging documents to pledge shares of Mr. Chuwong Sae Tang (Sia Chuet), a large real estate businessman. who had signed to pledge shares with AEC Securities Public Company Limited by amending the essential matters from the share pledge It is a transfer of shares to the second defendant, who is the mother of Ms. Uracha, without compensation. to jointly steal the shares for themselves or others by dishonestly, a total of 510,000 shares, worth 35,050,000 baht, and Mr. Banyin, the first defendant, along with Ms. Kanthana Sivathanapon or Namtan, a former Prit girl. Tee, the third defendant in the black criminal case number F.33/2022 of this court, who has confessed. Forged documents for pledging shares, which were documents of rights signed by Mr. Chuwong Sae Tang. By changing the essence from the pledge of shares to the transfer of Mr. Chuwong’s shares of Pure Energy Company (EA)
to Ms. Kanthana, amounting to 9,500,000 shares, totaling 228,000,000 baht, and then the shares were sold. Transfer money to a Bangkok bank account Central Pinklao Branch 2, account name Ms. Kanthana Sivathanapon, a total of 3 times, amounting to 28,000,000 baht.

Ms. Uracha’s actions and Miss Kanthana This is an offense of conspiring to forge title documents and use fake title documents. which the Southern Bangkok Criminal Court has issued a judgment and appears according to the criminal case number red at A. 636/2020, A. 637/2020 and A. 638/2020 of the Southern Bangkok Criminal Court which is a fundamental offense related to forging rights documents Electronic card or passport according to the Criminal Code which is of the nature of normal business or for commercial purposes Anti-Money Laundering Act 1999, Section 3 (14), the three defendants and their associates jointly commit the crime of money laundering By dividing the duties of committing an offense, the second defendant and the third defendant withdraw
money or transfer money, which is a transfer or receipt of property related to the commission of an offense. Change the condition of property related to the commission of an offense in order to hide it or commit it in any other way. in order to conceal the source of the assets Disguise the true nature of acquiring, possessing or using property knowingly at the time of acquisition. or possession or use of such property is considered property related to the commission of the underlying offense which is in violation of the law. Please count the prison sentence of the first defendant after the prison sentence of the first defendant in the criminal case that occurred in Khlong Chan Subdistrict, Bang Kapi District, Suan Luang Subdistrict, Suan Luang District. Bangkok Noi District, Bangkok and others

All three defendants denied it, but Mr. Banyin, the first defendant, admitted that he was the same person as the defendant in the case in which the plaintiff requested that the sentence be counted against 636/2020. Red
number A. 637/2020 and black number A. 638/2020 of the Southern Bangkok Criminal Court.

The correctional officers took Mr. Banin, the first defendant, from prison, while the second and third defendants received bail and traveled to hear the verdict.

The court considered and found that The plaintiff’s investigation led to the discovery that the first defendant, Ms. Uracha Wachirakulton and Ms. Kanthana Siwathanapon, jointly forged documents to transfer shares of Mr. Chuwong Sae Tang and led to his death. of Mr. Chuwong In the case of a predicate offense involving forgery of documents, the first defendant was charged at the Southern Bangkok Criminal Court. And in the case of Mr. Chuwong’s death, the first defendant was sued at the Phra Khanong Criminal Court. which both cases The court has already given a verdict. In this case, the plaintiff has officials. AMLO investigation officer bank officer He testified that he concluded that After the first defendant, Ms. Uracha and Ms. Kanthana Together they forged doc
uments to transfer Mr. Chuwong’s shares and led to the death of Mr. Chuwong in the predicate offense of forging documents. Upon investigation of the financial route, it was found that the shares were transferred into 2 groups, Defendant No. 1. and Ms. Urcha jointly forged documents and transferred shares to the second defendant and sold all the shares within 40 days, then transferred the proceeds to the second defendant’s Kasikorn Bank account 6 times, totaling 33,000,000 baht. baht and then withdraw cash from the said bank account several times. Including withdrawing with a check and then using it to pay for real estate to the second defendant’s bank account, which was opened on the same day of receiving the transfer, or transferring the money to his own bank account that was newly opened. And it appears from the official investigation that the 1st defendant was involved by frequently using the telephone to contact Ms. Uracha, the 2nd defendant, including on the day of each transaction. The 1st defendant use
d a mobile phone in only one area. with the 2nd defendant and Ms. Urasha. In addition, from a genetic material comparison, it was found that the 1st defendant and Ms. Urasha had a child together. and Ms. Uracha benefited from the assets obtained from the crime. And Ms. Urasha also bought a Porsche brand car. without registering the owner’s name as his own with the intention of concealing Later, the said car was seized by AMLO. Upon inspection, it was found that the first defendant’s hair was on the said car. It shows that the 1st defendant jointly took advantage of the car. which is property obtained by using money obtained from committing crimes to change the condition The first defendant has a relationship with Ms. Urachama has been here since the beginning of 2015, before the crime incident occurred. From an examination of the financial routes of the second and third defendants, it was found that they were connected. The second group, Ms. Kanthana, received a transfer of shares to a securities trading acco
unt opened with RSB Company Limited. The trading account Tied to a Bangkok bank account The proceeds from the sale of shares in the amount of 98,000,000 baht were transferred to the said bank account. and stocks are traded on the stock exchange, money is transferred, and cash is withdrawn. From the investigation, it was found that the main actor in the transaction was the first defendant. They traveled to the bank to withdraw cash together.

It is seen that the first defendant together with Ms. Uracha and Ms. Kanthana The forgery of Mr. Chuwong’s share transfer rights document was an act aimed at gaining benefit from the value of Mr. Chuwong’s shares. As for the methods for transferring shares, selling shares, transferring money and withdrawing money received from selling shares to purchase various assets. Even though the facts obtained from the documents do not appear to include the first defendant’s name being involved. But the circumstances and relationship between the first defendant, Ms. Uracha, and Ms.
Kanthana indicating that it was a joint plan from the beginning. The duties were divided for the mutual benefit of the 1st defendant, Ms. Uracha and Ms. Kanthana, who the 1st defendant attests to not having benefited from the transaction or the transfer of Ms.’s shares. Urasha and Ms. Kanthana Therefore, there is no weight to refute the plaintiff’s evidence. As for the 1st defendant, it is attested that there was no forgery of the rights document and that it was not involved in the forgery of the rights document for the transfer of shares. No relationship with Ms. Uracha and Miss Kanthana It is used to challenge the judgment of the Southern Bangkok Criminal Court. It was ruled that the first defendant together with Ms. Uracha and Ms. Kantana forged the document of rights to transfer Mr. Chuwong’s shares. Although the judgment is not yet final and is being considered by the Court of Appeal. However, it can be considered that the results of the judgment of the Southern Bangkok Criminal Court have weight that it
can be heard that the first defendant together with Ms. Uracha and Ms. Kanthana forged documents of rights regarding the transfer of Mr. Chuwong’s shares. The first defendant’s evidence therefore has no weight to refute the plaintiff’s evidence. The evidence presented by the prosecution is of solid weight and can be established without any doubt that the first defendant together with Ms. Uracha and Ms. Kanthana committed the crimes as stated in the complaint.

As for the 2nd and 3rd defendants, it is seen that from the plaintiff’s evidence it does not appear that the 2nd and 3rd defendants are related to the 1st defendant and that Ms. Urcha committed the crime of forging rights documents for the benefit of transferring Mr. Chu’s shares. How do Wong sell stocks, receive money transfers, withdraw money, and buy houses and land? The facts can be heard only that the second defendant received the transfer of shares and sold shares of Mr. Chuwong. Receiving money transfers from selling stocks, transferring money, w
ithdrawing money, bringing money to buy houses and land, and the 3rd defendant receiving money transfers from the 2nd defendant and withdrawing money through the management of Ms. Uracha. Therefore, the 2nd defendant, who is the mother of Ms. Urcha and the 3rd defendant, who are the 2nd defendant’s son and Ms. Urcha’s younger brother, can be considered to have a close relationship with each other, and the 2nd defendant and the 3rd defendant admit that they have been involved in the operation. with various financial transactions according to Ms. Urcha’s orders and by Ms. Urcha’s management, together with the plaintiff has no evidence to show that the 2nd and 3rd defendants knew or had reasonable cause. Know that the money received from the sale of such shares It is money obtained from committing a primary offense or from supporting or assisting an action that is a primary offense. which is property related to the offense as per the complaint In this case, there are still reasonable grounds to believe that the
2nd and 3rd defendants may have taken action for Ms. Uracha without knowing that it was property related to the commission of an offense. The evidence presented by the plaintiff also has reasonable grounds for doubt that the 2nd and 3rd defendants knew that the shares and the money received from the sale of the shares Money received and transferred to other bank accounts Is it property obtained through the commission of an offense or not? Therefore, the benefit of doubt was given to defendants 2 and 3 according to the Criminal Procedure Code, Section 227, paragraph two.

The verdict was that Mr. Banyin, defendant no. 1, was guilty of an offense under the Anti-Money Laundering Act 1999, Section 5 (1)(2)(3), 60. The actions of defendant no. 1 were For many different offenses, every offense must be punished as an offense according to Section 91 of the Criminal Code. The first defendant will be imprisoned for 2 years for each count, a total of 27 counts, for a total of 54 years in prison. Imprison Mr. Banyin, the
1st defendant, for a period of 20 years and count the imprisonment of the 1st defendant after the imprisonment in the criminal case, red number A. 636/2020, red number A. 637/2563 and black number A. 638/2020 of the Southern Bangkok Criminal Court Dismissal of charges against defendant no. 2 and defendant no. 3

Source: Thai News Agency

Nonthaburi, Nonthaburi police raided and arrested the man who shot his next-door neighbor to death in a condominium in Nonthaburi Province. They controlled the investigation before taking him to make the plan. The cause was a problem with a dog that the couple had raised for more than a year.

Nonthaburi Provincial Investigative Police and Bang Bua Thong Police Station investigators raided and arrested Mr. Narin, age 47, the gunman who shot Mr. Kongchai. roommate Died in a condominium in Nonthaburi After the incident Mr. Narin got a haircut. Changing clothes and changing cars to trick the officers before fleeing to hide at a friend’s house in Bangkok Yai area The police detained him for questioning. Before being taken to make a plan at the scene of the crime, the reason for the shooting was due to a problem with the dog that the couple had raised for more than 1 year.

Source: Thai News Agency

Phang Nga, Come visit the 360 ??degree view point, Hong Island, a new check-in point in Than Bok Khorani National Park. It has a height of 109 meters from the ground and offers beautiful views and more than 10 islands in Krabi and Phang Nga provinces.

What you see here is a 360 degree view point located on the top of Ko Hong Island. or Koh Lao Bile In Than Bok Khorani National Park This is a new check-in point that has received the attention of both Thai and foreign tourists traveling in large numbers. With beautiful views of the nature of Hong Island. It’s a limestone mountain. It is part of the Hong Islands. In front of the island there is a white curved sandy beach resembling the shape of a flying bird. Fine white beach sand Contrasting with the emerald green sea, very beautiful and clear. See 360 ??degree views and see various islands in the waters of the Andaman Sea. of Krabi and Phang Nga provinces, more than 10 islands

For this viewpoint It was approved to be built by the Department of National Park
s, Wildlife and Plant Conservation in 2019 with a budget of over 9.7 million baht. Tourists who will go up to see the scenery at the top. You have to walk along 419 steel steps, totaling a distance of 239 meters. It has a height of 109 meters from the ground below and is the highest and only 360-degree viewing tower in the Andaman side. It challenges adventure tourists to test their physical strength. When you have to walk up to the highest point as well.

Deputy Director TAT Southern Region said that Krabi is considered an impressive tourist city that can be visited all year round. Not only the beauty of the sea Krabi also has health resources. Historical and cultural tourist attractions, including various interesting foods.

Source: Thai News Agency

Bangkok, “Atthakorn” visits the office at the Ministry of Agriculture. Government officials congratulate

Mr. Atthakorn Sirilattayakorn, the new Deputy Minister of Agriculture and Cooperatives, came to the ministry to see the office. It will use the former office of Mr. Anucha Nakasai, former Deputy Minister of Agriculture.

In traveling to the Ministry of Agriculture on the first day, there were ministry officials led by Mr. Prayun Insakul, Permanent Secretary of the Ministry of Agriculture. and senior executives presented flower baskets to congratulate them on accepting their new positions.

Mr. Atthakorn said thank you. Civil servants who came to welcome us to work together as Deputy Minister of Agriculture.

Mr. Atthakorn has not yet given any interviews. This is because it is just an informal visit to see the office. When starting work, you must attend the meeting. Offer an animal a vow first. So he can perform his duties.

Source: Thai News Agency

Nakhon Ratchasima, “Chao Sansiri” buffalo can change color. Last year the color was white, this year it was black. The owner said the color had been changed for 3 years. Livestock officials in Khonburi confirmed that he was not sick or had a skin disease. Everything is perfect in the body. Plus I just gave birth.

‘Chao Sansiri’ is a female buffalo, about 5 years old, which is in the buffalo enclosure of the Ban Prong Sanuan Thai Buffalo Conservation and Development Group, Lam Piak Subdistrict, Khon Buri District, Nakhon Ratchasima Province, the center for breeding Thai buffaloes of the villagers. Received promotion from the Khonburi District Livestock Office. who bring buffalo from the Buffalo Cattle Bank for Farmers project under the royal initiative Brought to farmers to breed and propagate, create careers, create income, and create stability for families, 40 of them are now changing from an albino color to a strange black color. Khonburi District Livestock Officer Confirm that this buffalo is not sick or
has a skin disease. But everything is in perfect physical condition. And just had 1 calf a few months ago.

This buffalo, in August 2023, the news team came to collect pictures for proof. At that time, the skin of this buffalo on the left side of the body was almost an albino color. The right side is all black. But today, it’s almost all black. Only a small speck remained an albino color. which the buffalo owner Confirmed that it has been changing color like this for 3 years.

Mrs. Wassana Banterngjai, the owner of the buffalo, said that this buffalo was received from the Khonburi District Livestock Office in 2021. At first it was all black. But when raised, the albino pigment began to appear and spread throughout the body. I thought it was a skin disease. Therefore, the officials came to inspect and provide treatment. But no symptoms of skin disease were found. Even though we tried various methods to stop the color from spreading, it was not effective. Until almost the whole body becomes albino in the month
of April. Not long after, it turned all black again. creating a great surprise

Most recently in August. ‘Chao Sansiri’ is still almost albino in color. But today it turned out to be almost all black as seen. It is considered a special buffalo. He and the villagers in this area had never seen him before. But it is thought to be caused by a genetic abnormality. It’s not supernatural.

The livestock department of Khon Buri District said that “Chao Sansiri” when it was given in 2021, was actually black all over. and can change colors as seen which is considered a difficult thing to see But it is possible that it may be caused by a pigmentation disorder that is inherited genetically. causing such a change in color .

Source: Thai News Agency

Central Investigation Bureau (CIB) together with relevant agencies Transport cadmium waste back to its origin, Tak Province, for processing in a landfill.

Following the seizure of cadmium waste in the areas of Samut Sakhon, Chonburi and Bangkok, with a total weight of more than 12,000 tons, yesterday (29 April) the Central Investigation Bureau (CIB) through the Natural Resources and Environmental Crime Suppression Division joined with several Related agencies Carry out cadmium waste back to the source. for landfill in Tak Province The officials transported cadmium waste from 2 private companies, with the first company in the Samut Sakhon area transporting cadmium waste with 4 trailers, 20 bags each, for a total of 80 bags, with a total weight of more than 120 tons, and a second company in the Bang Sue area, Bangkok, transports cadmium waste with 6 10-wheel trailer trucks, transporting 99 bags of waste, with a total weight of more than 150 tons.

In this move there was a safety inspection. In order to avoid
leakage and diffusion of cadmium residue before departure. There is also a car belonging to the Highway Police. and police officers from the Natural Resources and Environmental Crime Suppression Division joined in the moving process. The said cadmium waste will reach its destination in Tak Province today (30 April).

Source: Thai News Agency

DSI raids 15 major online gambling websites at once, arresting the principal/network. Found more than 100,000 player accounts. Revolving capital of over 2,000 million baht

Today (April 30) Pol. Lt. Col. Yutthana Praedum, Acting Director-General of the Department of Special Investigation, Pol. Lt. Col. Phayao Thongsen, Deputy Director-General of the Department of Special Investigation, and Police Lieutenant Colonel Khem. nation Sparkling Hongmanee Director of the Technology and Information Litigation Division Leading officials from the Department of Special Investigation Joining forces with the Department of Provincial Administration and the Institute of Forensic Science, numbering more than 200 officers, served a court warrant to search 15 target areas related to online gambling websites at the same time in the central region consisting of Nonthaburi Province, 5 points, Lopburi Province, 8 points, and Nakhon Sawan Province, 2 points, to arrest suspects according to arrest warrants. Search for evidence Large
amounts of assets seized and frozen

The said case was a search operation in Special Case No. 76/2023 in which a group of offenders had access to a bank account of someone other than their own. Through mobile banking applications and/or internet banking To commit an offense in the form of advertising or persuading others to gamble through electronic media, which allows the general public to have access to online gambling. Found the behavior of organizing gambling together to get property. Providing online or electronic gambling through the website www.sandvip.com www.sand168.com www.gts89.com and www.gtb89.com illegally When receiving money from the general public who goes to gamble The said group works together to take the money that comes out of the circuit system by transferring it to various accounts that are subordinates or close friends. and an account hired to open or purchase an account (horse account) and then transfer money to several other bank accounts to evade inspection by government agencies or
to hide financial routes Then the money was taken out of the system by withdrawing cash with an ATM cash card from a bank account and by the co-accused in this case himself. There is a person who is the owner/capitalist. Person who takes care of the system/members of the website (Admin team) Person who takes care of the finances/owner of the bank account used Earn money in the network of gambling sites www.sandvip.com (Change name to www.gtb89.com) www.sand168.com (Change name to www.gts89.com) and other websites in the network. This group of people is working together to carry out this illegal activity. without fear of the law for many years

From the investigation of the Department of Special Investigation, it was found that the online gambling website in question had a total of 6 affiliated websites and many other websites with more working capital. 2,000,000,000 baht is a large movement. There are more than 100,000 gambling members and dozens of admin teams. And dozens of horse accounts are used to receiv
e money transfers. Including using the deceased’s account to receive money transfers. This is because this online gambling website has financial routes linked to many other accounts. by the Department of Special Investigation Will prepare to expand the results of money laundering cases against those involved. and players continue to gamble

Police Lieutenant Colonel Yutthana revealed that today’s operation was a joint effort with the Provincial Administration Department and the Institute of Forensic Science. Bring a court warrant to search and arrest 38 suspects according to the arrest warrant, which are 9 capitalists and 6 close subordinates who have important duties in operating a large online gambling website and money laundering. It is a common offense. Unlawful access to a computer system that has specific measures to prevent access and that the measures are not intended for. and the offense of conspiring to organize a game Or create a trick to help advertise or invite, directly or indirectly, others to
play or gamble in a game that is not permitted by the official and is an offense of money laundering.

In this operation A group of major online gambling and money laundering operators was able to be arrested. and key stakeholders to break the cycle and the sewage pipe of a large criminal organization, 13 out of 38, while the remaining suspects The Department of Special Investigation will quickly track down and arrest him for further prosecution. As for the assets that were searched and seized in connection with the offense, they included 17 cars (2 Ferraris, 1 motorhome), 5 motorcycles, approximately 25 brand name bags, approximately cash and foreign currency. 3 million baht, gold jewelry totaling more than 1,000 baht, amulets, jewelry, watches (Pate/Frankmiller/Rolex), safes, computer equipment and mobile phone Bank passbook At the same time, the deposit account of Siam Commercial Bank has been frozen. Kasikorn Bank True Money Firearms and Ammunition Total property value over Tens of millions of baht

The D
epartment of Special Investigation Will expedite the investigation and expand the prosecution of related offenders. and strictly seizing and freezing the assets of this movement by the Department of Special Investigation The assets will be sent to the Office of the Anti-Money Laundering (Office of the Anti-Money Laundering Office) so that the assets will become government revenue according to law. And if the investigation finds that the offender has not paid taxes according to the law, the matter will be sent to The Revenue Department continues tax operations.

Source: Thai News Agency

Bangkok, The Police Association coordinates cooperation with related agencies. Launch of the “Police Association” application, promoting it as a medium and the refuge of Thai police officers

Pol. Gen. Winai Thongsong, President of the Police Association Announcement of the preparation of the “Police Association” application with Pol. Gen. Kitirat Phanphet, Deputy Commissioner of the Royal Thai Police. Acting Commander-in-Chief of the Royal Thai Police (Deputy Commander-in-Chief of the Royal Thai Police Academy), Pol. Lt. Gen. Thaweesilp Wechavitarn, Medical Officer-in-Chief (S.B. 8), Police Hospital, N. S. Supreeya Pipatmanomai, Independent Director of the Government Savings Bank, Mr. Weerachai Amatakolsuwet, Deputy Director of the Government Savings Bank, and Mr. Kowit Thanyarattakul, Managing Director of Tradesiam International Company Limited, jointly made the announcement at the Sarasin Meeting Room, 2nd Floor, Building 1, Office. Royal Thai Police

The “Police Association” application is intended to be
a medium, a refuge, and a model for cooperation and participation of Thai police officers throughout the country. There are various channels to support the work of providing assistance to police officers and the public, such as the Police Association helping to receive complaints and grievances from the police and the public. You can send a message to request help immediately via the said application, giving advice about your health, loans from financial institutions, cheap products for association members only. And in the future, there will be other channels that will be beneficial to police officers, such as news from the association, interesting laws, examination recruitment and job applications. To make it easier for police in each sector to have easier access Get to know the problems that arise in each police sector quickly. This allows the police to be fair in performing their duties. Create additional income for the family And the police will have more access to people’s problems. In addition, for the
people who do not have the convenience of reporting problems or complaints that are not treated fairly. Citizens will have an easier way to access the police. People will receive accurate information about the police. and legal matters that the general public should know, etc.

Pol. Gen. Kitirath said that police work requires communication tools that can reach police officers. and is a communication tool between the police and the public The “Police Association” application will be another channel which will have a feature that allows police officers to inform their commanders of the Royal Thai Police. to problems in performing duties and problems that need to be resolved quickly Including the police and citizens will be able to communicate with each other more. In addition, in the matter of solving the debt problem of police officers. which the Royal Thai Police has always operated Currently, the Police Association will have a financial institution, the Government Savings Bank. Come take part in helping rel
ieve the suffering of police officers in solving debt problems in another way. Throughout the past, the Royal Thai Police has given importance to solving problems for all police officers at all levels so that they can use their daily lives effectively. To be able to focus on performing duties in caring for the people. Confident that this project will respond to government policy and the policy of the Royal Thai Police executives. The Royal Thai Police is ready to help and support. to the fullest extent of one’s ability

The “Police Association” application is supported by Tradesiam International Company. and receives loan support for police officers with special interest rates from the Government Savings Bank. As well as receiving support and counseling regarding police health from the Police Hospital, it is confirmed that the Chai “Police Association” application is now complete and ready to provide services to members. police officers and citizens efficiently Supports the objectives set by the President of
the Police Association and those involved have intentions You can download the “Police Association” application now on both Android and iOS systems.

Source: Thai News Agency