Police explain seizing 800,000 baht from 'Charlotte' before it is converted to digital money, confirm that they will take care of all victims equally.

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Published on Dec 16, 2024
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Pol. Lt. Gen. Trirong Phiwpaen, acting commander of the Technology Crime Investigation Bureau, explained the issue of arresting the mule account that Ms. Charlotte transferred money to, which would cause criticism in society that because she was a famous person, she was able to gather the group so quickly. Pol. Lt. Gen. Trirong confirmed that the operation was the same for everyone, regardless of whether she was a beauty queen or a famous person. Everything was the same procedure. In Ms. Charlotte’s case, the procedure was followed, but he admitted that, when it became news, he, as acting commander of the Cyber ​​Police, saw that this case was something that the Cyber ​​Police could handle. So he asked the Cyber ​​Police to coordinate with Sutthisan Police Station, where Charlotte filed the complaint, to ask if it had been entered into the system. Once it had been entered, would the case be transferred to Cyber ​​Police? We were happy to do so because it was a complicated case. Sutthisan Police Station transferred the money into the system. Fortunately, the financial institution and communication system involved in this case quickly provided information to the officers, which allowed for the coordination of the information quickly. In addition, when we traced from financial line 1 to line 2 and 3, it turned out that it was related to the original case ID that the Cyber ​​Police already had in their database. When it is consistent, it makes it possible to seize at least one money line and issue an arrest warrant for the suspect quickly. One of the seized money lines is in the form of a digital wallet. The money line from Nong Charlotte is approximately 700,000 to 800,000 baht, which has been converted into digital currency. Therefore, there has been coordination to request a temporary seizure with the company involved in trading this digital currency, which has received cooperation in seizing it. However, legal procedures must be followed because the company in question is a foreign company. The destination of one of the seized money lines was found to have been converted into digital currency and was in a foreigner's wallet, but the nationality was not specified. In the case of the former Miss Universe beauty queen, initials A., Pol. Lt. Gen. Trairong stated that in the case that is linked to Ms. Charlotte's case, it was found that it was linked to more than 100 other case IDs. Of these, there is a case involving a 17-year-old girl. The police station that accepted the case was initially going to transfer the case to Cyber, which was transferred and accepted for processing. As for another case that was reported to the police station, Lumpini (beauty queen case, A.) has been coordinated but they do not wish to transfer the case yet, which is fine. We will send the information that we have investigated, which is related, to the investigating officer in charge of the case. When asked if they do not wish to transfer the case, is it the victim or the original police station? Pol. Lt. Gen. Trirong stated that it is the original police station. Before explaining that for the transfer of online cases, we have an order from the Royal Thai Police stating which types of cases the police station will be responsible for investigating and which types of cases the Cyber ​​Police will be responsible for investigating. However, if all cases are complicated, the local police that accepts them can request or send the case to the Cyber ​​Police to do so. Or it is a case that has a process nature. It will be considered on a case-by-case basis. Read more news at: https://ch3plus.com/news/social/ruang... ------------------- Tonight's top stories on December 16, 2024, airing every Monday - Friday from 4:30 p.m. - 6:00 p.m. #Tonight's top stories (Ruangden News) Follow the latest news before anyone else here ch3plus: https://ch3plus.com facebook: / 3plusnews Twitter: / 3plusnews YouTube: / 3plusnews Tiktok: https://www.tiktok.com/3plusnews

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