The Central Investigation Police (CIB) has traced a money laundering network. Involved in a major drug trafficking ring in the south The accused claimed to have bought land from his sister. not related to drugs
Khemjira, 39, the accused under the arrest warrant of Phatthalung Provincial Court No. 311/2566 dated August 7, 2023, accusing him of committing an offense of “committing, transferring, accepting, transferring, or changing the status of property related to the offense to hide or conceal the source of that property or to help others before, during, or after the commission of an offense without being punished or receive less punishment for the offence. or act in any way To conceal or disguise the true nature of the acquisition, location, distribution, transfer, acquisition of any property related to the commission of an offense, and the acquisition, possession or use of the property. by knowing at the time of possession or that such property is the property related to the commission of an offense Money or property obtained from an act which is a predicate offense or money laundering offence. or from supporting or assisting in an act which is a predicate offence. or money laundering offenses and shall include money or property used or held for use
Arrested at a house in Moo 1, Charat Subdistrict, Kong Ra District, Phatthalung Province, as a result of December 2018, three officials, consisting of the police, the military, and the Administrative Officers, jointly arrested Mr. Attachai, 27, along with the property. 8 kilograms of ice, packed in 8 tea bags, 6 packs of 60,000 methamphetamine tablets hidden in a pickup truck in the parking lot of a department store in the area of Sichon Subdistrict, Sichon District, Nakhon Si Thammarat Province while the accused received drugs As for the car that came and fled After that, an investigation was extended to the area of Kong Ra District, Phatthalung Province, and searched the house. In the area of Charat Sub-district, Kong Ra District, Phatthalung Province, 1,240,000 methamphetamine tablets and 1 kilogram of ice were obtained, along with the arrest of Mr. Worawit, 43 years old. At that time, the drug suppression unit officers arrested N. S. Khemjira went with him because the arresting officer believed that Ms. Khemjira, the accused, was involved in the drug trafficking operation. Later, Ms.
Later in the year 2022, Anti-Money Laundering Office officials traveled to meet with investigators to report complaints to prosecute Ms. Khemjira, formerly known as Ms. Atcharee, together with the group for the offense of jointly laundering money according to Section 5 and with penalty provisions according to Section 60 of the Anti-Money Laundering Act B.E. 2542, by virtue of Section 40 (3) and (5) in conjunction with Section 41 of the Anti-Money Laundering Act, 1999 according to law. Muang Phatthalung Police Station Gathered evidence for approval of the arrest warrant from the Phatthalung Provincial Court and the Phatthalung Provincial Court approved the arrest warrant.
police officer Suppression Division An investigation was made to know that Ms. Khemjira, the accused under the arrest warrant, was staying in the area of Moo 1, Charat Sub-district, Kongra District, Phatthalung Province. Lives in the area of a house therefore arrested Ms. Khemchira according to the arrest warrant issued by the Phatthalung Provincial Court After that, the arresting police officers brought the accused. inquiry official Muang Phatthalung Police Station, Phatthalung Province to prosecute the law.
Ask the defendant's preliminary testimony. testified that he had no involvement with the drug trafficking ring The property is land that has been received and transferred. He was transferred from his sister. In which the sister has owed hundreds of thousands of baht to the informal debt He therefore went to borrow money from a bank in the area to buy the said land for himself at a price of 800,000 baht, which Ms. Khemjira claimed that he had not used any money from the drug trafficking syndicate.
Source: Thai News Agency