Lawyer Tum sues “Big Tor” and his wife for money laundering.

Miscellaneous


Bangkok, Attorney Tum Bring documents and evidence to file a complaint. Pol. Gen. Torsak and his wife charged with money laundering and accounting for 2 people.

Mr. Sitra Biabangkerd or Attorney Tum, Secretary-General of the People’s Lawyers Foundation Bring documents and evidence to file a complaint against Police General Torsak Sukwimon and his wife were charged with money laundering and accounting for two people, Mr. Kachachan and Mr. Natthaphong. on the basis of money laundering offense Because evidence was found that during the year 2023, there were 2 financial routes from the said 2 accounts to transfer money to make merit with Wat Nakhon In, Nonthaburi Province, namely the amount of 700,000 baht and the amount of 100,000 baht. It was later found that the president or sponsor of the hosting That is, Pol. Gen. Torsak Sukwimon, commander of the police, therefore traveled to have investigators investigate the facts in this matter.

Source: Thai News Agency