AMLO sends the file of the corruption case in Krok Phra Cooperative to the prosecutor.

AMLO sends the file to the prosecutor to take action against the assets in accordance with the law on preventing and suppressing money laundering. The case of Mr. Kulkiat and his associates in the case of corruption in the Krok Phra Agricultural Cooperative Limited, Nakhon Sawan Province. This has been done with 10 items of property worth approximately 28 million baht. Today (March 18) Mr. Witthaya Neetitham, Director of the Legal Division and AMLO Office Spokesperson, said that according to the Transactions Committee's resolution at the Transactions Committee Meeting No. 3/2024 on the 12th. March 2024, have the AMLO office proceed with sending the matter to the prosecutor to submit a petition requesting the court to order the return of the property or compensation to the victims. (additional protection of victims' rights) Today, Mr. Thepsu Bowonchotdara, Secretary-General of the Anti-Money Laundering Committee A team of officials from the Case Division 1 of the AMLO Office has been assigned to be the repr esentative in delivering the documents to representatives of the Special Cases Office. Office of the Attorney General to consider submitting a request to the court to order the return of property or compensation to the injured party. (Protecting victims' rights) in the case of Mr. Kulkiat and others (Corruption case in Krok Phra Agricultural Cooperative Limited, Nakhon Sawan Province) at the Special Prosecutor's Office Ratchadaphisek Road, Chatuchak District, Bangkok In this case, Mr. Kulkiat and his associates were the primary offense of conspiring to steal from their employer. Working together to forge and use rights documents Fake official documents and use documents of rights which are fake official documents. According to the Criminal Code In that case, there was property that the AMLO office had previously sent the matter to the prosecutor to submit a request for the court to order the return of the property or compensation to the victims. Currently, the case is under consideration by the Civil Court. Black case number F 186/2566, which deals with 9 items of property, including land and buildings, worth approximately 25 million baht. In submitting the matter to The prosecutor this time is taking action to further protect the rights of victims. By submitting the matter to the prosecutor to submit a request to the court to order the return of property or compensation to another victim, worth approximately 3 million baht, including the value of the property at the office. AMLO has taken action to protect the rights of victims in this case, 10 items, worth approximately 28 million baht. Source: Thai News Agency