The special prosecutor is considering submitting a request to the court to seize the assets of "Big Joke" and his three associates, which will become the property of the state. On October 29, 2024, reporters reported that on October 22, it was reported that the AMLO investigators filed a petition requesting the Office of the Attorney General to file a petition with the court to seize the assets of Pol. Gen. Surachet Hakpal and 3 others from the basic offense of organizing gambling via electronic media and money laundering offenses, which are state property, in relation to the gambling website network of Ms. Thanyanan or Suchanan or Minnie. After receiving the case file, the Attorney General of the Office of Special Litigation assigned the Attorney General to be responsible for considering the case file in the petition for the assets to be forfeited to the state. It was reported that Pol. Gen. Surachet's account was a bank account worth almost 500,000 baht. Previously, the Anti-Money Laundering Office's tra nsaction committee had a meeting and resolved to seize the money in the bank accounts of the group of suspects in the basic crime case of organizing electronic gambling and money laundering, with legal action being taken against groups of people involved in the online gambling network. The filing of a petition to have the assets forfeited to the state must be done before the 90-day period from the date the order to temporarily seize the assets was issued. It was reported that the money in question was money that had been used to pay some of the insurance premiums according to the life insurance contracts of Pol. Gen. Surachet Hakpal and his wife. Later, the insured surrendered the three life insurance policies, worth approximately 480,000 baht, temporarily, in accordance with Section 48, Paragraph One of the Anti-Money Laundering Act B.E. 2542. 412.-Thai News Agency Source: Thai News Agency
