Bangkok: In a surprising announcement, Pol. Lt. Col. Charoonkiat Pankaew, also known as 'Big Tao', has revealed his intention to present 'handcuffs' as New Year's gifts to a number of influencers, singers, and celebrities. This initiative aims to detain those linked to ongoing money laundering investigations and send them to VIP cells in prison. According to Thai News Agency, the announcement comes amidst the Department of Special Investigation's (DSI) recent arrest warrant for Mr. Samart, a former deputy spokesman of the Palang Pracharath Party. Mr. Samart was apprehended in Chiang Rai Province after initially evading capture. He faces charges of money laundering and conspiracy to launder money, following an investigation by the Anti-Corruption Division led by Pol. Maj. Gen. Charoonkiat. The investigation uncovered financial connections between Mr. Samart and various individuals, including money transfers from 'Boss Paul' to Mr. Samart's mother's account. These transactions amounted to several hundred thou sand baht monthly, purportedly for charitable purposes. Further probing revealed that 110 million baht was funneled into Mr. Samart's account, with 3 million baht originating from 'The Icon' through a mule account managed by Mr. Samart. Additional funds, exceeding 100 million baht, were traced back to 9-10 individuals, suggesting potential links to gray money sources. Pol. Lt. Col. Charoonkiat emphasized his commitment to holding accountable those involved, stating that influencers, singers, and social media managers connected to the case could expect to face legal consequences, including imprisonment, if found guilty. Meanwhile, the case involving Mr. Film Ratthaphum has been transferred to the Crime Suppression Division, which is currently deliberating over potential legal actions such as issuing a summons or arrest warrant. A resolution is anticipated within the week.
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