Tao Poon Police Station, The 2nd Precinct Commander revealed that he found financial trails in 32 accounts linked to the BNK gambling website. Waiting to prove his involvement in the characters identified by "Lawyer Tum". He will call the Police Commander and his family. Come take the exam and wait for clear evidence. Pol. Maj. Gen. Atthaphon Anusit, Commander of Metropolitan Police 2 (Commander 2), came to the meeting to follow up on the progress of the case where Mr. Sitra Biabangkerd or Attorney Tum came to file a complaint. They have brought evidence of financial trails related to the online gambling website that they have complained about. Pol. Gen. Torsak Sukwimon, Commissioner of the Royal Thai Police and family are involved Came to report the matter to the investigating officer at Tao Poon Police Station on April 1, and Attorney Tum provided additional information yesterday. After a meeting with the investigative officials in the case, which lasted 1 hour and 30 minutes, Pol. Maj. Gen. Atthaphon re vealed that today was the fourth meeting of the investigative officials, following up on progress from the first meeting that had been ordered. before There are additional important points from those inviting Mr. Sithra. came to provide information and from what the investigating officer had inspected and gathered You must confirm whether the information matches or not. Including interrogating Mr. Sitra Added in some issues As for the financial route issue Investigators analyzed the information in detail. Because the account will be used as evidence There must be information on the entry and exit of money, timelines, and transfers of money from one account to another. Currently, the case investigation team has obtained some information but cannot disclose it. In the case of more than 10 financial accounts that were previously stated to be unverifiable. Because some data still needs to be expanded. Not only using the information that Attorney Tum submitted. In the case where it was noted why the case of the Tao Poon Police Station that dealt with the Police Commander was delayed than the case of Pol. Gen. Surachet Hakphan, Pol. Maj. Gen. Atthaphon said that information from the Deputy Commander-in-Chief of the Information Technology Crime Suppression Center Royal Thai Police The plan has been prepared for several months, but it was only submitted to the Police Commander three weeks ago. However, Mr. Sitra's evidence was called for. The investigative officer asked where Mr. Sitra obtained this information from. Mr. Sitra himself did not provide the source of the information. The investigative officer must therefore request all information for analysis. As for the observation of why the investigative team was not set up in the same group as the online gambling website BNK Master, the Metropolitan Police Headquarters has issued a letter giving orders giving investigative officials the authority to conduct investigations only in cases that occurred before. This is not a case that is happening right now. Confirm tha t the investigations of all investigators have not stopped and are continuing. Therefore, whether or not to have the power to investigate is not in accordance with the Judicial Procedure Code. It is believed that from now on the commander will likely appoint an additional investigative team. As for the case of Police General Torsak Considered to have received sufficient evidence. But still unable to reveal any additional information. As for the person being invited to provide information, whether it is the person Police commander or family Must wait for clear evidence first. I believe that the procedure is considered not slow if we estimate what percentage must be based on financial information. which currently is not complete When asked about the connections among the 32 financial routes Pol. Maj. Gen. Atthaphon confirmed that he could not disclose the information but that the work of the investigating officers did not have double standards and had always been carried out continuously. There has been consi derable progress. and progress is reported to supervisors every week. Source: Thai News Agency
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