Bangkok, May 24 – DSI has arrested a suspect in a joint racketeering case. Forgery and use of forged documents, money laundering and cases of sending money abroad
Police Major Suriya Singhamon, Director-General of the Department of Special Investigation There is a policy for stalking and intelligence investigation centers to speed up the arrest of suspects under special arrest warrants. To bring the perpetrators into the legal process by Mr. Wittawat Sukantharas, Director of the Stalking and News Investigation Center Has ordered a set of operations and special tools. of the Center for Spying and News Investigation Investigate stalking and arrest suspects in special cases.
Today (May 24, 2023) Action Group 4, Stalking and News Investigation Center has arrested Mr. Thosaphon The accused in the special case No. 97/2559, accused of committing an offense joint fraud together to forge documents and jointly using forged documents, hiding thieves and jointly laundering money according to the arrest warrant of the Criminal Court No. 718/2566 dated March 15, 2023 and the special case No. 18/2563, where he was accused of committing an offense jointly using the authorized foreign means of payment for misuse or breaching the conditions for acquiring foreign means of payment and the offense of jointly remitting foreign currency which is subject to restriction out of the Kingdom again One case, according to the arrest warrant of the Criminal Court No. 18/2566, dated January 5, 2023, by the operational staff. The Stalking and News Investigation Center met Mr. Tossaphon at a shop. On Srinakarin Road, Hua Mak Subdistrict, Bang Kapi District, Bangkok therefore showed himself and presented an arrest warrant to the Criminal Court along with reading the Criminal Court subpoena in which the accused always understood the charges and admitted that he was the person under the actual arrest warrant and has never been arrested under this definition before which the officials have informed the accused about their rights according to the law and detained the accused and handed over to the Special Investigation Officer responsible for the proceedings of the case. Next.-Thai News Agency
Source: Thai News Agency