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"I'm sorry," he says. Cash trap Property clearance nationwide. The average yield of five thousand members of the cooperative.
On November 29 at 10:30 am, at the Special Investigations Department (ISD), Pol.Lt.Polit Wongmuang, Director General of the Special Investigations Department. With Pol. Pol.Gen. Suwikul, Director of the Finance and Banking Division. And Mr. Kajchasak Phutthanupap Deputy Attorney General's Office Proceeds of money laundering will be donated to the Maharaj Nakornpunjana Foundation under the royal patronage of His Majesty the King. Mr. Supachai Srisupharoen, with whom they co-invested and laundered money, received 125 million Baht from Credit Union Union Klongchan Co., Ltd.
Lt. Col. Paisit said that DSI sued Klongchan and could recover 1,500 million baht in cash and 299 assets worth 3,800 million baht. However, the property of Mr. Suphachai Yakot of the cooperative in the year 52-56 exceeded 12,000 million baht, both to buy shares on the stock market. Buy land in Bangkok and other provinces. Say that there is money flowing. Twelve lawsuits were extended to 12 cases.
And there will probably be more cases of money laundering detected along the way. So be assured that you will be able to regain the property of the members. In the building of the world, the temple and the building. The Global Office to Combat Money Laundering (AMLO) has already secured the World Peach Valley Valley. The case is now pending in court. If the court ordered that the property belong to the land. May be auctioned or government agencies. In the case of Mr. Anant Asavabhokin related to the building. The SS are still investigating. The parties to the allegations must be clarified.
Director General of DSI said that the prosecution of the accused in pursuit of money laundering. Financial channels, personal communication and history are now monitored. I found no movement inside and abroad. I do not know if that's the case.
Mr. Kajornsak said that Wat Phra Dhammakaya and the provincial temples of the province represented only the land of the temple. Wat Phra Dhammakaya temple in Pathumthani province has 196 acres of land, the rest being owned by the foundation. Money laundering offense The criminal record reveals that the money from the cooperative has entered the foundation and spread.
The Attorney General's Office investigated the case and asked DSI to submit a request to the Attorney General seeking civil action. By submitting to the court to cancel the foundation. And the property of the Foundation is vested in the land under the Code. Article 134 of the Civil Code because the money of the cooperative. There are not only 27 checks but also many other forms of cash and property.
To delete the case related to the cooperative. In addition, the temple also has a foundation that works the same way as many. The investigation of each case is ongoing and in motion. But, as evidenced by the evidence, the results of the investigation have been extended to a large number of people.
Ms. Pol. Pakorn said that the investigation had enough information to report the allegations, Mrs. Wanchana Chirai, president of the Foundation. And Miss Aree Jaekruen Anusorn, Director and Secretary of the Foundation. Accused Conspiracy to Launder Money Laundering Under Sections 3 (3), 5, 9 and 60 of the Anti-Money-Laundering Act, 1999 by the Accused Ms. Wanna .
He went to clarify the allegations and filed the evidence with the special investigation team. The special investigator has summarized the investigation and has a legal opinion. In order to return the investigation form with the accused to the prosecutor, the case must be handled according to law. Ms. Areephan is deceased. The investigation was confirmed by the scientific police. It's like that.
"The results of the investigation revealed a series of lawsuits against the money-laundering law by donating money to Dhammajayo and sending money to the charitable foundation. building costs between 700 and 800 million baht, and 700 to 800 million baht were donated to the foundation, including 30 monks who donated to the foundation and bought the land.The investigation revealed, "said Pol .
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