Click to download Tribute to His Majesty PDF

Live Phuket The Phuket News Kata Rocks The Phuket News Outrigger Koh Samui Beach Resort
The Phuket News Thailand News
The Phuket News Phuket | Thailand | World | Business | Q&A | Weird World XML, RSS, Feed
The Phuket News The Phuket News
The Phuket News

Amlo to probe money laundering by ‘Ying Kai’, 12 others

BANGKOK: The Anti-Money Laundering Office (Amlo) has been asked to investigate financial links between Monta “Ying Kai” Yokrattanakan and 12 individuals, including police and soldiers, for their suspected roles in helping “clean” illegal funds.

crime, corruption, police, military, immigration,


Bangkok Post

Wednesday 3 August 2016, 08:47AM


Lese majeste suspect Monta Yokrattanakan, 56, is led to a detention van to be taken to the Central Women’s Correctional Institute after the Criminal Court denied her bail request on July 7. Photo: Pornprom Satrabhaya
Lese majeste suspect Monta Yokrattanakan, 56, is led to a detention van to be taken to the Central Women’s Correctional Institute after the Criminal Court denied her bail request on July 7. Photo: Pornprom Satrabhaya

Lawyer Songkan Atchariyasap, chairman of the Network Against Acts that Destroy the Kingdom, Religion and Monarchy, filed the petition with Amlo yesterday (Aug 2).

According to the petition, a network of 12 individuals, several of them bureaucrats, police and military officers, along with two juristic persons, were suspected of involvement in money laundering linked to Monta’s alleged human trafficking offences.

Mr Songkran alleged Monta transferred illegally earned money to the network. He asked Amlo to follow the money trail.

The lawyer earlier submitted a list of 13 people he said were Monta’s adopted children to the Crime Suppression Division. He said they were unusually wealthy although only 25 to 30 years old. He asked the agency to launch an investigation.

Mr Songkran believed Monta’s alleged criminal network had about B100 million in circulation.

Amlo secretary Pairat Thespanit accepted Mr Songkran’s request and said officials would look into the suspects’ past financial transactions to see if there were any irregularities and any links between them.

Monta, 56, was arrested on a lese majeste charge for using the title “Khunying”, which must be royally bestowed, and falsely claiming a relationship with the royal institution.

She has been detained at the Central Women’s Correctional Institute since July 7.

She also faces charges of lodging false complaints to police, attempted human trafficking and defamation.

Read original story here.

 

 

The Phuket News
The Phuket News
Comment on this story
* Please login to comment. If you do not have an account please register below by simply entering a username, password and email address. You can still leave your comment below at the same time.
Comments Here:
Username:
Password:
E-mail:
CAPTCHA
    Forget your password?

Be the first to comment.

The Phuket News
The Phuket News The Phuket News The Phuket News
The Phuket News
Share this
The Phuket News
Have a news tip-off? Click here
The Phuket News
Related stories
The Phuket News
Phuket community

Recent Comments


Phuket Opinion: No more beating about the bush

Joe12, as you are one of the reason for this article, I would suggest if everyone agreed/thought, like you, then all would be ok, the problem is, you ...(Read More)


Army hunts down Phuket taxi driver for refusing airport tourist passenger

marcher, you should really watch the video before you make a comment. If you had bothered, you would learn that the lady had the taxi use the meter. S...(Read More)


Army hunts down Phuket taxi driver for refusing airport tourist passenger

B1,000 fine clearly does not deter taxi drivers from over charging or behaving badly. You need to cancel the taxi license and stop being so soft o...(Read More)


Phuket Opinion: No more beating about the bush

Get rid of the comments. They serve no useful purpose. Most comments are not opinions but unadulterated garbage and mostly unintelligible. So if Paull...(Read More)


B22.4mn erosion protection project underway at Phuket’s Karon Beach

Is it my old eyes, or is there a lack of reinforcing steel rods, and concrete, binding these blocks together? Nature will win....(Read More)


Army hunts down Phuket taxi driver for refusing airport tourist passenger

Amazing Thailand yet again. A woman argues about being charged B700 taxi fare when other drivers charge B1000! Didn't she agree this beforehand? I...(Read More)


Army hunts down Phuket taxi driver for refusing airport tourist passenger

A normal Phuket taxi practice as mentioned in this article.. --- Overcharged, preferable not use taxi meter ( they cover with face towel). --- Indee...(Read More)


Phuket illegal daily rental 'hotels' face deadline

Red yesterday in B-P that in Thailand there are estimated 400,000 - 450,000 illegal 'accommodation properties'. Authorities expect to need 5 ...(Read More)


Dhammajayo ‘won’t get bail’

Another 'deadline', of 3 months ?! No bail? Why Police talk about bail? That is a matter the Attorney-General to talk about and to handle. N...(Read More)


Phuket illegal daily rental 'hotels' face deadline

Once again lets go after small businesses. These short term rentals were having a drastic effect on hotel bookings? How about hotel bookings having a ...(Read More)

The Phuket News
Bangkok Hospital Phuket
PHUKET NEWS
Phuket
Thailand
World
Business
Q A
Weird World
ARCHIVE
POLL
CURRENCY
WEATHER
PHUKET TIDE TABLE
The Phuket News PHUKET LIFE
Phuket Arts
Phuket Community
Phuket Culture
Phuket Dining
Phuket Education
Phuket Entertainment
Phuket Environment
Phuket Health
Phuket People
Phuket Technology
Phuket Travel
Photo Galleries
COLOURING BOOK
The Phuket News PHUKET SPORT
Phuket
Thailand
World
SURF REPORT
PREDICTIONS
The Phuket News PHUKET CLASSIFIEDS
Phuket Buy and Sell
Phuket Jobs
Phuket Property
Phuket Cars and Boats
Phuket Community
Phuket Services
SEARCH CLASSIFIEDS
POST CLASSIFIED
The Phuket News The Phuket News PHUKET EVENTS
Phuket Event listings
Phuket Event calendar
Buy Tickets
POST EVENT
The Phuket News PHUKET DIRECTORY
Phuket Bars, pubs and clubs
Phuket Hotels and villas
Phuket Restaurants
Phuket Yellow Pages
POST LISTING
The Phuket News BARGAINS
The Phuket News ABOUT US
The Company
Distribution points
Subscribe
Advertise with us
Pay for advert
Contact us
CONTESTS
Content Google Map
Site map
Australian Visa Services
 
Currency - The Phuket News   Weather Report - The Phuket News   Surf Report - The Phuket News
LinkedIn - The Phuket News   Twitter - The Phuket News   YouTube - The Phuket News   Facebook - The Phuket News
Copyright © 2016 Class Act Media. All rights reserved. | Website usage terms and conditions | Privacy and Confidentiality Statement.