Confiscate Mae Sia Po and the whole mansion – cosmetic company – luxury condo – red label After the police raided 4 important goals Seize and freeze the AMLO. Take action under money laundering laws.
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Date 27 Feb. Kittipraphat, Deputy Chief of Police, as director of the Center for Crime Suppression of Information Technology, said that on February 26, Commanded Pol. Lieutenant General Naphan Wutti Liam Sanguan, Ph.D. 8, Head of the PCT Technique and Investigation Unit, to lead the PCT Police Force, the Suppression Division and AMLO to raid 4 important targets. After investigating that there is a belief in the online gambling network of Sia Po
Point 1: The company operates cosmetics business Sala Thammasop Subdistrict, Thawi Watthana District, Bangkok, where the title deed was purchased in the name of Mrs. Banyen Channara, Mae Sia Po Which is still escaping arrest. The results of the discovery of 3 bank account books, a server machine 3 books of income-expense records, 2 bank checkbooks, 66 sheets of transaction information.
Point 2, a luxury house worth 43 million in Pinklao area, Ratchaphruek Road, Soi 77, Bang Ramat Subdistrict, Taling Chan District, Bangkok By the title deed of the said house was also bought in the name of Nang Banyen on Jan. 64 ago.
Point 3 Apartments in Huai Khwang area With a witness who received a search warrant Is a person who is close and close to Mae Saia Po The results of the discovery of a white Mercedes-Benz sedan, with a red license plate, a car price of 4 million, was found to be linked to Mae Saia Po.
Point 4: Apartments in Ladprao, Bangkok, bought in the name of Sia Po’s brother The results of the discovery of 15 brand name bags, 4 pairs of brand name shoes, 13,600 baht cash, 1 bank account book and other assets Many more items
Major General Damrongsak said that for all assets, the AMLO would be seized and attached to the AMLO. To continue with the money laundering law
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