“Big Joke’s” legal team issued a statement rebutting 3 accusations, pointing out that there was an attempt to create a new money laundering case in order to keep “Big Joke” tainted.
Mr. Nattawit Netijaruroj and Mr. Warachan Chuebankob, the legal team of Police General Surachet Hakphan, Deputy Commissioner of the Royal Thai Police. who was accused of being involved in the gambling website bnk Master, which opened a hotel in Soi Sukhumvit 22, issued a statement refuting the allegations on 3 main issues, including the case of Pol. Gen. Surachet Take money from online gambling websites Go make merit by giving the Royal Kathin At a temple in Phra Nakhon Si Ayutthaya Province and issue a certificate of appreciation In his own name, in the case of accusing Pol. Gen. Surachet Use horse money or online gambling website Buy a plane ticket for Officials at the NACC office and the Tao Poon Police Station tried to issue an arrest warrant for “Big Joke” for his involvement in the BNK Master gambling website.
By press re
lease lawyer He clarified one issue at a time, starting with the case of Pol. Gen. Surachet. Take money from online gambling websites Went to make merit with the Royal Kathin Award of 200,000 baht. In fact, the said amount of 200,000 baht belonged to Miss Louise who was transferred through Police Lieutenant Colonel Krit. Close subordinate of Police General Surachet To make merit by offering Kathin and the temple has issued a certificate of appreciation. In the name of Miss Louise correctly on September 9, 2022
As for Police General Surachet He traveled to the temple in person on October 29, 2022 to make merit with the Royal Kathin Award in the amount of 200,000 baht. After that, the temple issued a certificate of appreciation in the name of Police General Surachet Hakphan, with the money for making merit of Police General Surachet It’s personal money. and some money from the collection It has nothing to do with Ms. Louise’s money.
In this case, ill-wishers took “Big Joke’s” appreciation card and revealed it
and linked it with Ms. Louise’s appreciation card. It must be admitted that Miss Louise used money from the horse account. It was actually transferred to make merit through Police Lieutenant Colonel Krit, so he used this information to cause misunderstandings. In Police General Surachet Because of the arrest Went to find a certificate of appreciation. In Police Lieutenant Colonel Krit’s car
Case 2: The legal team clarifies the allegations. Pol.Gen.Surachet Use horse money or online gambling website Buy a plane ticket for Officials in the NACC office said that the truth is Police Lieutenant Colonel Krit. A close subordinate of “Big Joke” buys a plane ticket. Round-trip Bangkok-Hat Yai for myself, my wife, and my son in the amount of 13,100 baht on March 11, 2022 with the Agency, with clear evidence of the chat line buying and selling tickets and money transfers.
The legal team views this issue as Bad actors are likely to find information about chats about buying and selling airline tickets. In the mobile pho
ne of Police Lieutenant Colonel Krit Therefore used to attack So that society can see whether the NACC has no legitimacy to prosecute Police General Surachet or not.
Issue 3 is considered a very important issue. The legal team of “Big Joke” reveals Ms. Pimwilai’s financial path. Who was accused of making a financial transaction for gambling, bnk Master claims that from the investigation of the legal team, it appeared that money lines transferred from the account of Ms. Pimwilai went to high-ranking police officials and family members, including wives, sisters, and close friends, in the amount of 34 silver strands, but all of these were not investigated and prosecuted. There was a specific choice to prosecute only 3 lines, which the Tao Poon Police Station investigators claimed involved Police General Surachet only, although in fact Ms. Pimwilai is also a suspect in the case of Minnie’s gambling website. Thung Maha Mek Police Station which is under the power of investigation of the NACC, but there is an attem
pt Set up a money laundering case to punish “Big Joke” even though the police no longer have the authority to investigate. Therefore, it is believed that it is an attempt to make Police General Surachet Has impurities attached to it By choosing to specifically prosecute Police General Surachet This time the lawyer team stated that It is an organic strategy to choose victims.
However, the legal team already has individual accounts and names. After this, the information will be submitted to the NACC, DSI, Ombudsman. and the prime minister to proceed with Related groups
Source: Thai News Agency