The Crime Suppression Division searched 7 locations and arrested the husband, wife and nephew of the owner of Don Mueang Naem. You get nearly 400 million baht from the company.
On 8 May 2024, Major General Montree Thetkhan, Commander of the Royal Thai Police, ordered Colonel Wiwat Chitsophakul, Superintendent of the 2nd Division, to lead the force alongside AMLO officers. More than 100 officers searched 7 targets in 5 locations in Pathum Thani province, 1 location in Nakhon Nayok and 1 location in Nakhon Ratchasima to arrest the accused of colluding corruption at Don Mueang Nam Naem Processing Company. The damage was 400 million baht. The important goal was a house. Rangsit-Khlong Song area, Thanyaburi district, Pathum Thani province
The home of Mr Thachathorn, aged 41, charged under a Criminal Court arrest warrant with “conspiracy to launder money” and Ms Noppasorn or Kaimook, aged 39, charged under a Criminal Court arrest warrant with charges of “conspiracy to launder money” and Ms. Noppasorn or Kaimook, 39, charged under a criminal court arrest warrant with “conspiracy to launder money” “Theft from employers, illegal use of other people’s electronic cards, money laundering and money laundering together”, the two spouses are the main accused in the case.
I found a large two-story luxury house with a fence around the perimeter. But the fence gate had been left open abnormally. They then deployed forces to investigate. But no person was found inside the house. Therefore, he hurriedly searched for clues until he found out. The two suspects had left their residence in the early hours of the past. In order to undertake the process of obtaining merit on the occasion of Ms. Noppasorn’s mother’s birthday at Chai Phree Temple, Phlapphla Chai Subdistrict, U Thong District, Suphan Buri Province, we then coordinated with the traffic police. A force was set up to chase and chase them until they managed to arrest the two suspects in the parking lot of the said temple.
Regarding the search for a house in the area of Rangsit Subdistrict, Thanyaburi District, Pathum Thani Province, which is the residence of Ms. Napasorn’s elder sister. To investigate assets believed to have been obtained illegally. A luxury car, Porsche Cayenne model, belonging to Mrs Noppasorn was found parked in the garage. Therefore, they seized it as a means.
This operation is the continuation of 2023 owner of fermented pork processing company Don Mueang. which is a famous processed product Founded for more than 40 years, anomalies have been detected within the company. This makes us believe that there may be corruption of the company’s money. Therefore, a representative was sent to file a complaint with the police, Division 2, Office of the Provincial Crime Suppression Division, to investigate the facts. Prior to this, forces had been deployed in the area to continuously search for clues. Until it became known that Mrs. Noppasorn, one of the defendants who is the real granddaughter of the owner of the company in charge of taking care of the finances and income-expense accounting. Because they trust them because they are their real children. But instead she was a dishonest person who stole the company’s money.
Upon investigation, police found evidence that Ms. Noppasorn had transferred money from the company’s bank account and had taken the company’s check with her. Issued to pay for products to partner companies Transfer to personal account Including cash withdrawal based on invoices from business partners. but I didn’t actually pay for it before putting the money in my pocket
Upon in-depth examination, it was found that Ms. Noppasorn made dishonest starts from 2013 to 2023, a total of more than 1,000 times, earning approximately 396,229,584 baht before transferring and converting it into various assets, such as large plots of land in the province of Nakhon Nayok, houses and luxury cars. including other valuable assets Many other items Some of the assets are in Mr Thachathorn’s name. The husband is the possessor. until leading to the aforementioned arrest
In addition to arresting the two suspects, the authorities also seized several assets believed to have been obtained illicitly. Mainly houses, land titles and many luxury cars of various brands. Before investigating the origins of the acquisition of these assets it is necessary to be clearer.
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