"Can" deny money laundering charges - provide explanatory documents within 15 days

"Can" deny money laundering charges - provide explanatory documents within 15 days

Blog Article

Today (26 Nov 2024) there is progress in the case of the court issuing an arrest warrant for Mr. Samart Jenchaijitwanich and his mother on charges of money laundering and conspiracy to launder money in the ICON case. Previously, on (25 Nov 2024), DS officers searched two locations: a luxury house in the Ratchaphruek area and a condominium in the Ratchathewi area, taking Mr. Samart's mother in for questioning at the DSI on Chaeng Watthana Road. Later, officers were able to apprehend Mr. Samart at Wat Huai Plakang, Chiang Rai Province, and brought him in for questioning in Bangkok.

credit : สล็อตเว็บตรง