Bangkok: The Commander of Provincial Police Region 1 has disclosed the findings of an investigation concerning the ownership of 12 million baht, confirming that it indeed belongs to an individual named Thaweewat. The sum was reportedly withdrawn in installments from a bank account around May 2020. Unusually, Thaweewat admitted to storing the money in a condominium he does not reside in, prompting further scrutiny into the origins of the funds. A meeting involving relevant agencies is scheduled for tomorrow.
According to Thai News Agency, Pol. Lt. Gen. Surapol Prembut, Commander of Provincial Police Region 1, stated that Thaweewat is currently being questioned as a witness, with his testimony proving very useful. Video evidence from the condominium's juristic person supports Thaweewat's claims regarding cardboard boxes and a water leak in the room. Relevant individuals have been summoned for questioning by the police.
Initially, the police suspected that the money belonged to Mr. Wiwat, but further investigation is required to determine from whose account the money was withdrawn, whether Thaweewat withdrew it himself or through another party, and how it ended up in the room. Although the money was withdrawn in May 2020, it was not withdrawn all at once. Prior evidence presented by Mr. Thaweewat did not align with the 12 million baht, according to Pol. Lt. Gen. Surapol, who noted that one of the reasons provided for the withdrawal was political, with further details contained in the case file.
Pol. Lt. Gen. Surapol expressed personal skepticism regarding the decision to store such a large sum in a room instead of a bank account, where it could accrue interest. Nonetheless, he acknowledged that it is the owner's prerogative to choose how to manage their funds. The police have requested additional time for the investigation and plan to question Mr. Thaweewat's wife further. A meeting with all relevant agencies is set for tomorrow.
Pol. Lt. Col. Charoonkiat Pankaew, deputy commander of the Central Investigation Bureau, informed reporters that tomorrow, the Anti-Corruption Division, the National Anti-Corruption Commission, and the Public Sector Anti-Corruption Commission will collaborate with Provincial Police Region 1 to establish investigation guidelines. They aim to trace the financial trail of the 12 million baht, including details of the bank from which it was withdrawn, the withdrawal dates, and amounts. The investigation will determine whether the funds were legitimately earned as claimed by Thaweewat in his capacity as a lawyer or obtained through illegal means. Thaweewat is also required to justify the withdrawal and his decision not to store the cash securely. Pol. Lt. Col. Charoonkiat emphasized the public's shared skepticism and urged patience as authorities work to uncover the truth, assuring that answers will be forthcoming. However, he refrained from commenting on potential links to NACC officials associated with Big J.