AMLO investigates the financial route of “Big Joke” who laundered money on a gambling website. Unclear information consistent with “Attorney Tum”

Mr. Thepsu Bowonchotdara, secretary-general of the Anti-Money Laundering Commission or AMLO, revealed the investigation into the financial route of the BNK Master gambling website network of the Tao Poon Police Station, with Deputy Pol. Gen. Surachet Hakphan. The Royal Thai Police Command or Big Joke is the accused. At this time AMLO has received the matter from the Tao Poon Police Station, owner of the case. Because it is a money laundering offense Therefore, a report must be made to AMLO according to the procedures, which AMLO will examine and present to the Transactions Committee meeting to examine the financial path in depth to see which persons are involved.

As for the famous lawyer who revealed the financial route, will it be consistent with the information AMLO has or not? Mr. Thepsu said he will bring all the information together. But it was not used in d
epth because AMLO had to examine all the evidence itself. in order to achieve clarity and conciseness When the case reaches the court, the court must be able to answer how the person whose assets were seized by the AMLO has a financial route related to money laundering.

Source: Thai News Agency