At 09.30 on August 19 in the Central Prison Courtroom for Scenarios of Corruption and Road Misconduct alongside the railway, Taling Chan, the courtroom designed an appointment to hear the judgment in the cash laundering circumstance that the prosecutor of the Exclusive Cases Office 4 in the plaintiff filed a lawsuit . Krisadathanon screamed 83 a long time previous, former government of Krisada Mahanakorn 1 Mr. Ratchada Krisadathanon 56 years previous, son of Mr. Wichai Previous Licensed Director Bonus Born Corporation Confined No. 2 Bancha Yindee Mr Aged 63, former approved director of RK Qualified Corporation Confined and Golden Technologies Industrial Park Business Limited, a subsidiary of Krisada Mahanakorn Community Corporation Minimal No. 3 Pass up Petcharat Thep Samritphon 51 several years aged, former secretary Mr. Ratchada 4 Saroma Papop Mr 69 yrs old, who is a director in 3 businesses, which involves RK Co., Ltd., Golden Co., Ltd., Grand Computer system and Conversation Co., Ltd. a Promkun Teerachot Mr Aged 58, an personnel of Krisada Mahanakorn Public Organization Constrained 6, jointly as the 1-6 defendants for conspiracy to commit dollars laundering under the Anti-Dollars Laundering Act, BE Sections 4, 5, 9, 60 are incorporating Penal Code Sections 83 and 91.
The prosecutor mentioned the plaintiff was prosecuting all the defendants’ offences. He concluded concerning September 11, 2003 – December 2004 following the loan was authorised Krung Thai Bank victims of Krisada Mahanakorn Plc. and linked organizations illegally, the 6 defendants and many others conspired to launder income that had been wrongly authorized for a loan value 10.4 billion baht by bringing a regulation agency that the 1-3 defendants have the power to act on their behalf. Used to transmit and receive funds transfers from Ms Petcharat, the 4th defendant, the secretary of Mr Ratchada, the 2nd defendant presents business lender accounts. and one more person’s investing account In order for the 1st defendant and those to use the proceeds of the tort to trade in securities on the Stock Trade of Thailand (Established), with Mr Papop, the 5th defendant, he signed a look at payable to the bank account of the Corporation .Golden Enterprise that receives the revenue from the wrongdoing to the account of Grand Laptop Co, Ltd and then pays the personal debt for the purchase of convertible shares. Krisada Mahanakorn Plc.
Whilst Mr. Teerachot, the 6th defendant, Mr.’s particular driver Action to open a industrial bank account for Mr. Wichai Hand more than the cash attained from the criminal offense and act to provide the bank examine to Mr. Wichai Buy to withdraw money In accordance to the get of Mr. Wichai, although RK Co., Ltd. was authorized. and Golden Co., Ltd. for loans from Mr. Krung Thai Lender and it did not direct to personal debt restructuring and the order of further land. In accordance to the purpose for making use of for a loan, but Mr Bancha, the former director of the two companies is again alongside one another with people who took that income to verify and deposit it in a variety of people’s accounts before withdrawing hard cash to get and marketing shares and land unrelated to debt restructuring which is an act for the personal advantage of the six defendants and them and which does not satisfy the reason for which the personal loan is used In addition, all through that period of time, the defendants jointly checked in the name of the pertinent regulation companies into their financial institution accounts numerous periods. with whom Mr Teerachot’s steps are these types of as transfer obtaining transfer or shifting the condition of property associated to the commission of a crime or concealment conceal the supply of that residence or to support other people not to be punished or get a lot less punishment in the preliminary or act to camouflage the acquisition transfer of property associated in the commission of a crime which is a conspiracy to launder a overall of 141 crimes
After prosecuting the prosecutor, the plaintiff asked the courtroom to convict the defendant in accordance to his crimes and estimate the sentences for Mr Wichai, Mr Ratchada and Mr Bancha, defendants 1-3 in this circumstance after the sentence in the scenario that the Criminal Division of the Supreme Court for Individuals Who Maintain Political Workplaces have been sentenced to prison, the three have been imprisoned for 12 a long time each and every for conditions of credit score corruption. Krung Thai Lender Community Firm Restricted with Krisada Mahanakorn in the Supreme Court Sentenced to 12 a long time in prison every single All 6 defendants refused to protect the situation.
The court docket examined the proof and identified that all six defendants dedicated an offense according to The Dollars Laundering Act, Section 5, 9, and 60, Area 83 of the Prison Code, is a multiple offence. The initial defendant fully commited 133 offences, which includes 860 yrs imprisonment, the 2nd defendant dedicated 28 offences, a full of 118 several years imprisonment, the 3rd defendant committed 52 offences, which include a overall of 416 years, 4th defendant in the jail for 38 yrs, the 5th defendant commits 25 offenses for a total of 235 a long time, and the 6th defendant commits 39 offenses for a full of 262 years. Sentenced to imprisonment of not far more than 20 many years, a prison sentence for all six defendants of 20 many years just about every.
However, though the plaintiff did not talk to the court to buy the confiscation of the property but when it is assets acquired from a crime of fraud, lending to Krung Thai Bank The court has the electric power to get the forfeiture of the house. But when the assets have been transferred, which is hard to trace So the 6 defendants ended up sentenced to jointly shell out the sum of 8,868 million baht within just 30 days if the payment fails, the desire charge of 5% per one 12 months from the day of default payment. And to implement the defendant’s home not exceeding the sum because of by each person.
