Bangkok, “Lawyer Tum” rushed to give evidence and handed over 175 important items of evidence to the Narcotics Control Board regarding the issue of the tribute process. Linking big police officers to the big horse account after “Big Tor” ordered his legal team to withdraw the defamation case. Revealed on Monday (April 1) still moving forward with money laundering charges. “Big Tor – Wife – 2 Horse Accounts” In the afternoon, prepare to discuss “Chaithawat”, the opposition whip , giving evidence. Clarifies that he does not view it as giving information to the opposition to interrogate the government. He criticizes the Prime Minister. He should deal with the problem and not remain silent.
From the case of Mr. Atchariya Rueangrattanaphong President of the Crime Victims Assistance Club As a person authorized to prosecute and issue a press release explaining Police Commander-in-Chief Pol. Gen. Torsak Sukwimon revealed that the Police Commander has ordered the withdrawal of charges against Attorney Tum or Mr. Sit
ra Biabangkerd on charges of defamation through advertising. To open the way for Attorney Tum to exercise his rights in the justice process and to proceed with a full investigation.
Later, Attorney Tum stated that this week he is preparing to file a complaint with the investigating officer at Tao Poon Police Station in order to take legal action against Pol. Gen. Torsak, Police Commander, Mrs. Nipaphan or Madam Kookkai, his wife, and two horse accountants, Mr. Kachachan and Mr. Natthaphong. on the basis of money laundering offense Because evidence was found that during the year 2023 there were 2 financial routes from the said 2 horse accounts. Made a merit-making money transfer transaction with Wat Nakhon In, Nonthaburi Province, including an amount of 700,000 baht and an amount of 100,000 baht. Later it was found that the president or sponsor of the hosting was Pol. Gen. Torsak Sukwimon, Police Commander. During that time, the temple also posted a thank you message to the Police Commander through its Facebo
ok page. ‘Wat Nakhonin’ in donating both amounts As a result, Attorney Tum noted that these are financial routes that are connected together as has been reported in the news.
About this matter at 1:00 p.m. today (March 31) on the 16th floor of the Narcotics Control Board, Phithaksanti Building. Central Investigation Bureau (Central Investigation Bureau), Phahonyothin Road (next to the old Dan Neramit area) “Attorney Tum” Mr. Sitra Biabangkerd, Secretary-General of the People’s Lawyers Team Foundation. Revealed before giving evidence as a complainant to the investigative team that today he gave additional testimony to the investigative officers. By making an appointment with Pol. Maj. Gen. Charoonkiat Pankaew, Deputy Commander-in-Chief of the Police Crime Suppression Division. The issues being given testimony today are related to evidence that was previously submitted that day. But today he came to give additional evidence. and to check the financial route that he has specified in detail in the affidavit And
check evidence of money transfers to see what level of police officers are involved. From the level of Police Colonel, non-commissioned officer level, to the level of Police General. In addition, this Monday (April 1), he will travel to report legal action against Pol. Gen. Torsak Sukwimon, Police Commander, the Police Commander’s wife, and two horse accountants at Tao Poon Police Station on charges of money laundering. As previously arranged
As for the video clip of the conversation between the two police officers, which he posted on his own page, Attorney Tum stated that the incident occurred in August 2022 and was a discussion between the police commando housewife team and Police from the Crime Suppression Division in collecting tributes from karaoke in the Lat Phrao area, which normally the Crime Suppression Division already collects at a rate of 1,000 baht per shop, 3,000 baht per shop, but later commando tickets were added. Please collect at least 500 baht per store, for a total of 4,500 baht per store
.
As for the matter of giving evidence to the investigating officer, Attorney Tum stated that the matter arose from the horse’s account. Miss Pimpilai who were arrested in the case of the gambling website BNK Master and the gambling website VENUS Master, including information about Yao Yao or Police Lieutenant Apichart, Subdistrict 1, S.T.S. 2, and Rong Fang or Pol. Lt. Col. Surakul Deputy Superintendent, news analysis, S.T.S. 2, two cyber police A close subordinate of the Police Commander regarding receiving money from a gambling website. and about the financial route as he had previously published Today he came to give evidence to investigate the financial route. and relevant bank account number in order to appear in the form of the court case
In the case of Police General Torsak Ordered the legal team to withdraw the defamation report. How do you look at it? Lawyer Tum stated that yesterday (March 30) he was too quick-talking when speaking at Nakhon In Temple, Nonthaburi Province, and then said that he w
ould go to the court to request a subpoena for documents such as their statements. Probably worried that he was going to retrieve some important document, so the lawsuit was withdrawn. As a result, he cannot retrieve any documents using a court warrant. But that’s okay. He has already stated to the police that everything that has been requested will be retrieved.
However, withdrawing the lawsuit of the opposing party that occurred He didn’t go and ask him to withdraw the case. It is not related to any negotiation, so the fact that he comes to sue himself and then withdraws the lawsuit is his right. But we will proceed as planned with two matters: prosecute the police and the matter of tribute that has caused suffering to citizens everywhere He must call upon Mr. Settha Thavisin, the Prime Minister, to take action and not remain silent because everyone knows about it. Because he is the leader of the government but does not think of coming to fix anything. He insists that there is no secret deal. I guarantee t
hat everyone who made an appointment to report the matter tomorrow will report it as usual. If there was a secret deal, I wouldn’t report it.
Lawyer Tum also said that Mr. Chaithawat Tulathon, leader of the Progressive Party As the Chairman of the Opposition Whip We have coordinated to ask for evidence in case we can help. He saw the intention of the opposition leader. This Monday (April 1) at 2:00 p.m., he will meet Mr. Chaithawat at Parliament so that he can look at various evidence. As for whether it will be connected to the non-voting discussion under Section 152 on April 3-4 or not, He didn’t know what things they would discuss. But if their information is beneficial to the country He is ready to cooperate with all parties. Whether it’s some government party or the opposition. But because the head of the government was not interested in the tribute. As the leader of the opposition, he is interested Therefore, he coordinated himself on the matter that he had previously stated.
Attorney Tum also said tha
t in terms of safety today, no one came to drive after his car. But he still had to be careful. He went to play with the Royal Thai Police. which has more than 100,000 police officers
However, when the interview is completed. Attorney Tum walked to the area in front of the notification center. Central Investigation Bureau Before giving evidence to the investigating officers, Pol. Lt. Col. Pongpanot Buakaew, Deputy Superintendent (Investigation), Subdistrict 4, Narcotics Control Board, conducted the interrogation. And Attorney Tum has submitted documentary evidence regarding the tribute, a total of 175 items.
Source: Thai News Agency