The Central Investigation Bureau (CIB) and the Anti-Money Laundering Office (AMLO) searched the homes of ‘Mother Tak and Father Beer’ at 2 locations, seizing cars and other assets worth a total of over 70 million baht.
The Central Investigation Bureau (CIB), by the Consumer Protection Police Division (CPB), together with officers from the Anti-Money Laundering Office (AMLO), used a search warrant from the Min Buri Criminal Court to search 2 locations as follows: 1. A house on Soi Ram Intra 65, Intersection 2-4, Tha Raeng Subdistrict, Bang Khen District, Bangkok; and 2. K2N Gold Co., Ltd. and Sell Everything by Pa Beer Co., Ltd. on Hathai Rat Road, Bang Chan Subdistrict, Khlong Sam Wa District, Bangkok. Several assets were seized, including an orange PORSCHE CAYENNE E-HYBRID COUPE, an orange MC LAREN, a black LEXUS, a yellow and black TOYOTA TR TRANSFOMER, and a white TOYOTA ALPHARD. Bank accounts and other assets were seized, with a total value of over 70 million baht.
The search incident occurred after sev
eral victims reported to the Consumer Protection Police Division 1 to file a complaint against K2N Gold Co., Ltd. (K2N Gold Shop), led by Mr. Kantpol or Pa Beer, the authorized director, and his associates. Several victims were customers who purchased gold jewelry with free gifts via live streaming on social media, and claimed that the gold sold was 99.99% pure gold. However, upon receiving the goods, the gold did not match the advertisement and was also of poor quality, causing damage. Later, the Consumer Protection Police Division 1 investigators collected evidence and filed a request for an arrest warrant for the suspects, before being able to arrest them later. The suspects were taken to the investigators earlier.
Source: Thai News Agency