An update on the settlement case of Du Hao’s Gray Business and the surrounding people. 5 billion in assets were seized, but the cash is not in the account because there is only a hundred thousand we must continue to hunt
On December 2, 2022, Pol Gen said. Surachet Hakpal, Deputy Commissioner of the National Police Statement at the Police Club Vibhavadi Rangsit Road to the progress of tracing the gray business case of Chainat Mr Korn Chayanan or Du Hao sent, after seizing various assets, buildings, buildings, cars, officers NON for 5,000 million baht and he still has to keep looking for cash. because it is impossible to have only a hundred thousand left in the account
Pol Gen said. Surachet that a businessman like this It is inevitable that there will be illegal money that has not been put into the system. It means that it must be deposited with someone that Mr. Du Hao trusts. or they may live with someone close to them, such as a person called Patcharin or Suchada, or it may be a former police inspector
About the case of Mr. Chuvit Kamolvisit, former politician Reveal more evidence about this case. The Divalux Resort and Spa land purchase contract is worth more than 400 million baht and Mrs. Patcharin. including Mrs. office houses. Patcharin The team of officers chases and watches.
The Police General Surachet also confirmed that the three circumstances of Du Hao were still in the central region. and officers speed up the tracking process In the case of Mrs. Patcharin certainly inquires in all dimensions and matters, but it will be kept in detail as part of the case file first
Pol Gen said. You are assured that the investigation is now 90% complete and the investigation is 50% complete, so the investigation must move forward close to the investigation. But to bring different evidence into the idiom is to cause the accused to be punished in court It was confirmed that the report is carefully made every day and that the investigation is expected to be completed in January 2023 .
Now all that is left is to follow Ms. Patcharin and the other 3 people to come and question them. Especially Mrs. Patcharin who is closest to Mr. Du Hao He also has to wait for the results of the forensic investigation on the evidence on the plane whether drugs were used or not as detected by the K9 dog. It will lead to the presentation of evidence to the rhetoric.
If it turns out to be a drug Or fingerprints, DNA, will be able to identify who was sitting on that plane. And although it may not lead directly to drug charges Because I don’t know who took it. But the evidence will show that the person has a connection to drug-related behaviour.
About the issue that there are educational institutions accepting Chinese students. to facilitate the issuance of a student visa Pol Gen said. Surachet expects to complete the inspection in two days. If they prosecute immigration police officers (Immigration), they must also prosecute educational institutions.
In this case, if the executive level in various educational institutions that have entered into a Memorandum of Understanding with the Chinese investors And there is evidence that shows that cooperation. Or the administrators of Thai educational institutions already know that these Chinese people will certainly not be able to study. Officers will prosecute everyone will also be considered guilty be considered an accomplice and commit a crime jointly
When asked about the case of Chinese investors pursuing the purchase of luxury villages, they almost raised the project. Pol Gen said. Surachet that they both buy a car Buying a luxury house in that project is a process of buying a dozen. The money bought is illegal money. import and cause negative effects on Thailand However, this issue will definitely be in the rhetoric that must be investigated.
Regarding the case of Mr Tony or Mr. Chen Chaohui, the owner of Spaceplus Bangkok, the officials are focused on monitoring the acquisition of Mr. Tony’s visa. how it came More charges are expected to be prosecuted. And if accused Mr. Tony of additional charges from the original offense They will have to go back into custody and will not be released on bail. because the penalty rate will be higher Because the charge of being a nominee now has a high penalty rate of 3 years
As for Mr Lin Long, who was dressed as a soldier in the rank of colonel Pol Gen said. Surachet that this person is still on the run in Thailand. In terms of his behaviour, similar to Mr. Tony, Mr. Du Hao uses the method of wearing a colonel’s uniform and taking pictures. to deceive Chinese people so that when entering Thailand or bringing illegal money These Chinese people must come to Mr. Linlong first. Because Mr. Lin Long pretends to be the godfather. Makes Chinese people see that they are really great, that they have connections, can use money to buy jobs
When Chinese people believe decide to travel Mr. Lin Long will collect the head count. And it will tell you how to get a visa that will be able to stay in Thailand. It is to use the name to enter the school to apply for a student visa. the tracing of Mr Lin Long Officers asked for another week. expect to get one
………
Open luxury villages and condominiums, 100 million baht of gray Chinese capital in the “Tu Hao” network.
