The person involved is a horse accountant to explain the financial route of the property fraud case.

Bangkok, "Srisuwan's" wife is preparing to admit the charges tomorrow. "Srisuwan" has an appointment to submit documents to answer the charges on Feb. 16, 2024. Today, Mr. N., who is involved in the accounting, came to explain the route. finance Preliminary claim 'Miss Cartoon' asked to receive the money transfer into her account before transferring further. Today's activity at the Narcotics Control Board has Mr. N. who is involved as a horse accountant. that receives money transfers from the wealth gang Director-General of the Rice Department gave evidence to explain the financial route. Initially, from the interrogation, Mr. N. claimed to be friends with Ms. Pimanattha or Cartoon. Cartoon requested that money be transferred into Mr. N.'s account and then the money was transferred back into the account. of cartoons The investigating officer is in the process of being questioned. The results of the investigation will be presented. Propose to a meeting of the committee to consider whether there will be an al legation or not. Pol. Maj. Gen. Charoonkiat Pankaew, Deputy Commissioner of Central Investigation Revealing the progress of the case At this time, several witnesses have been called for questioning. Yesterday, officials from the Government Inspection Area 11 of the Prime Minister's Office were invited, two of the four people who were in the appointed group, Mr. Yoswarit or Jeng Dokjik and Ms. Pimanattha or Cartoon, to provide information, both of whom testified that I don't know about the order that appointed Mr. Jeng, Dok Jik, and Cartoon, but how, because there was an order to move them to another area first. However, it will consider inviting the agencies responsible for appointing various people in the Prime Minister's Office to provide information to accompany the case. And tomorrow (15 Feb.) the investigating officer The Narcotics Control Board has issued a summons to Mrs. Napatchapapha, age 43, the wife of Mr. Srisuwan Jaraya, one of the suspects in the robbery case against the Director-General of the Rice Department. Come in and meet the investigating officer. to acknowledge the allegations Support government officials to illegally request, receive, or agree to receive property for themselves. And until now there has been no request to postpone the appointment at all. For behavior from the investigative guidelines, it was found that the evidence CCTV and chat line Including financial transactions linked to being a common culprit. Clearly involved with the wealth-slapping gang But the reason why the officials did not request the court's authority to issue an arrest warrant was Because he has health problems After requesting an opinion from the court, it was agreed that a summons would be issued to acknowledge the allegation instead. As for tomorrow evening (February 15), there will be a discussion with officials. AMLO to discuss guidelines for investigating and seizing assets of the four accused groups based on the underlying offense of the money laundering case. Because many items of property were found The accused group obtained it illegally and on February 16, Mr. Srisuwan had an appointment to submit documents to answer the charges. This may involve a lawyer coming in to submit the case or the person can come in himself. However, the officials still had to summon Mr. Srisuwan. Come and meet to give evidence. Because there are still some issues that require additional examination. This is from considering the evidence in the case of stealing the assets of the Director-General of the Rice Department. There may be 5 suspects involved: Mr. Srisuwan / Mr. Yoswarit / Ms. Pimanattha // Mr. Ekkalak and Mrs. Napatchapapha. Because from the investigation of Mr. Owat Yinglarp, ??Director of the Rice Product Development Division, Rice Department, after checking the chat and conversation, it was not found that any information was given. Therefore it is not yet relevant. According to Mr. Atchariya Sent information that he was the person who brought information from the Rice Department to Mr. Ekkalak, one of the accuse d, but personally I still believe that there is a mastermind behind this case. But the evidence is still insufficient to convict. While the damage in Circle 2 is related to the Ministry of Justice In the process of setting up the matter and working out the details when the victim Ready to come and report the matter so that action can be taken against those involved. Personally, I believe that Mr. Thanakrit Jitareerat will come to the Narcotics Control Board soon. In this case, information appears. In July 2022, during the period when Mr. Thanakrit Serves as Secretary to the Minister of Justice A group of people went in to talk and complain in the hope of stealing money as well. Source: Thai News Agency