Another epic case of cheating money from the Phatthalung Police Savings Cooperative, causing damage of more than 1,500 million baht. There are more than 27 suspects in the process, sharing their duties every step of the way.
There is an ingenious method
I don't think anyone can check it out.
Finally, unable to escape the skill of the police of the era
Pol Lt Gen Suwat Chaengyodsuk, the police chief, has assigned Pol Lt Gen Surachet Hakpal, assistant police chief, to collect evidence of the arrest.
Confiscation of all the offenders
The beginning of the story goes back to January 24, a police group that is a member of the Phatthalung Provincial Cooperative gathered together to submit a request for justice from
Pol Lt. Gen. Surachet Hakpal, Assistant Commissioner of Police, helped to investigate corruption cases within the Phatthalung Provincial Police Savings Cooperative.
because the case did not progress
Several groups of suspects are also involved in the cooperative.
afraid to destroy the evidence
until unable to prosecute the accused
It will make the police and their families suffer more.
Lt. Gen. Surachet
Report information about the trouble of the police.
Police Lieutenant Colonel Suwat
know that there is an appointment order
Lt. Gen. Surachet
Head of the investigative team to solve cases and give justice to the police in trouble, coordinate with Pol Maj Gen Piyaphan Pingmuang, secretary of the National Anti-Corruption Commission (NACC), Pol Lt. Col. Teeraphong Dulyavijai, director. Kor Kor. 4 AMLO. Mrs. Chonthicha Daoruang, director of the Code. 3 AMLO, trace assets back to the victims and prosecute the suspects for money laundering offenses.
The investigative team took more than 6 months to collect evidence and found evidence that since 2020, after the Phatthalung Police Savings Cooperative Limited changed the manager of the cooperative.
Investigate accounting and financial irregularities related to corruption of the previous committee
together to commit offenses continuously for a long time
From 2001 to 2020, there were more than 10 offense patterns and methods, such as decorating member and non-member accounts. Decorate accounts receivable and intangible accounts receivable. or decorate the account beyond reality forgery of receipts Damage over 1,489 million baht
The working group found evidence that
The group of criminals is clearly divided into 3 groups: 1. The group of inspectors.
both manager
cooperative position
help plan
create false documents
certify the documents that have been created
and help verify documents
so that there is no corruption
2. Cooperative Employees Group
jointly decorate accounts receivable
Enter the loan amount actually borrowed.
Make a fake accounts receivable with no real name.
Signing forged documents
3. Police groups holding positions in the cooperative
Co-sign with the manager
Illegal check payment
when making false or forged loan documents
Fraudulent checks will be deposited into the accounts of the alleged offenders who participated in the process, and then the money will be shared with each other.
It is a large movement together to snatch the benefits from the Phatthalung Police Savings Cooperative.
I believe that this kind of behavior has not just happened.
Just that no one dared to open up the information.
with huge piles of money
and a network of people who join the corruption
Both in office and retired are not common.
Commander-in-Chief of the Police ordered Pol Lt. Gen. Surachet Come to dismantle witnesses, "documents", corruption, chase, search and arrest the offenders. Opportunity for members of police savings cooperatives everywhere to come in to provide information for prosecution.
The entry into the operation of the Phatthalung Provincial Police Savings Cooperative Corruption Network Group of
Lt. Gen. Surachet
Detailed evidence has been gathered to prosecute all involved parties.
It's what the little cops have been waiting for.
The latter endured in a dilemma.
because I don't want to have problems with the supervisor
Currently, Lt. Gen. Surachet
Prosecute 27 suspects, divided into 12 managers and cooperative officers, namely Ms. Supa Suwandechakul.
manager with guys
Six police officers, three retired ex-police officers, five outsiders involved as money transfer recipients, cashiers, private auditors and programmers.
One former government official from the Department of Cooperative Promotion, Ms. Patchara Chunlahana, had to submit a case to the NACC for prosecution.
After expanding the results, the characters were found to be involved in cooperative corruption.
Lt. Gen. Surachet
Launch an operation to search, arrest and seize the assets of the suspects.
The first time was on August 22, searched 74 targets in 9 provinces, seized assets.
both account suspension
land house inspection
Buildings, condominiums, empty land, cars, motorcycles worth more than 694 million baht.
The second time, on September 13, 25 additional sites were searched in 4 provinces, namely Chanthaburi, Nakhon Si Thammarat.
Trang and Phatthalung
More than 309 million baht in assets seized, total assets seized 1,003 million baht
Pol. Gen. Suwat and Pol. Lt. Gen. Surachet
Going to the area to announce the closing of the case together with working on their own
Pol Lt. Gen. Surachet Hakphan, assistant police chief, told the "criminal news team" that "Pol Lt. Gen. Suwat Chaengyodsuk, the police chief, has appointed a team of investigators. in this case
Assigned to be the head of the working group to supervise the investigation and prosecution of all 27 related offenders, able to track all arrests and launch a property search operation in 99 locations in many provinces involved.
1 billion baht of assets seized."
“In this case, more than 959 witnesses were interrogated, and there were more than 50,000 documents in the case.
The summary of the case is ready to be presented to the prosecutor next.
As for the other accused, which is an offense related to a government official.
has separately made a case file for submission to the NACC in the part of assets that have been seized, separate the case for money laundering, and will expedite the summary of the case for the next level of prosecutor to make the case fair
heal the damaged police and their families.”
It is a complex case of "cheating on police cooperative money" that has been involved in cheating for more than 20 years, causing trouble and discomfort for the police who are members of the cooperative. No one has ever dealt with justice for the underprivileged police.
with the skill of investigating the working group
Lt. Gen. Surachet
and the investigative team
Police Lieutenant Colonel Suwat
Self-selection makes the case close quickly.
Arrest all participants
Confiscated assets to bring back to the police, members of the cooperative.
Another memorable case was the police leader's role.
Pol Gen Suwat Chaengyodsuk, the police chief, has thought and done for the family of the subordinate police.
Close the police cooperative money fraud case before retirement
Worthy of being named as an investigative teacher.
...Leave your work for later generations of police to remember.
crime news team