Evening news, hot issue - Lawyer Tum's case and his gang's fraud against Ms. Oi. There are currently 4 cases, with a total fraud of approximately 119 million baht. But where did all this money go? In addition, yesterday's questioning of Lawyer Tum's sister-in-law found interesting clues, because there was over 40 million baht circulating in the account. Over 40 million baht was found circulating in Lawyer Tum's sister-in-law's account. Yesterday, the Crime Suppression Division police invited Lawyer Tum's sister-in-law for questioning, because she is a close person to Lawyer Tum, to ask about the money issues in all 4 cases that Lawyer Tum was accused of. However, the details of the investigation were not disclosed. Until this morning, Pol. Maj. Gen. Suwat Saengnum, deputy commander of the Central Investigation Bureau, revealed that Lawyer Tum's sister-in-law answered the parts that she knew and did not know, which were useful enough to be used in some of the case files. At present, the case has progressed by 70-80 percent, but there are still many issues that need to be further questioned. As for the 39 million baht issue, evidence is still being collected. Once it is clear, we will coordinate with both the prison and the lawyers to file charges against Lawyer Tum at the Bangkok Special Prison soon. As for the freezing of Lawyer Tum’s accounts and assets, they have not been frozen any further. Listen to the deputy commander of the Central Investigation Bureau who has information from a reliable source revealing to Khao Yen Praden Ron that in addition to Lawyer Tum using the bank account of his sister-in-law, Ms. Pinthira or Dao, to receive a salary from P’Oi of 300,000 baht per month for 1 year, or a total of 3,600,000 baht, it was also found that Lawyer Tum transferred money from his own account to his sister-in-law’s account many times. There was a total of approximately 40 million baht circulating in Ms. Pinthira’s bank account. However, this money was closed and withdrawn after news began that Lawyer Tum stole 71 million baht from P’Oi. At this time, it is still unknown where the money that was withdrawn and the account closed was hidden. As for Ms. Pinthira, One of the shareholders of Sittra Law Firm, holding 10 percent, the other two shareholders, Lawyer Tum and his wife, hold 45 percent each. The wife’s sister was found in Lawyer Tum’s car on the day of the 39 million baht withdrawal. In addition, Ms. Pinthira herself is also involved in a 39 million baht fraud case. In this case, P’Oi wanted to hire a Chinese artist. Lawyer Tum took care of it and had Mr. Nuwat transfer Bitcoin to pay the Chinese artist. Later, P’Oi transferred 2,100,000 baht into Lawyer Tum’s account to return to Nuwat. However, Nuwat and Sarinee, or San, the married couple, went to file a complaint at Bang Sue Police Station, claiming that the digital wallet was frozen from the transfer of Bitcoin to hire the Chinese artist. So, P’Oi had to write a check to pay San for the 39 million baht. The Crime Suppression Division police checked and did not find that San and Nu’s digital wallets were frozen. So how is Lawyer Tum’s sister-in-law involved? The information that the news team received from the evening news team found that on the day that Nu and San, a couple, went to withdraw money from a department store in the Lat Phrao 5-way intersection area, that day was May 29, 66. The group of people who went to withdraw money used 2 cars. The first car was a white Benz belonging to Mr. Nuwat. In this car, in addition to Mr. Nuwat and Ms. Sarinee, there were 3 other people following. The second car was a brown Porsche Cayenne belonging to Lawyer Tum. In this car, Lawyer Tum's sister-in-law and an accompanying person named Beer were in the car. But after withdrawing, how did they divide it? The police are currently investigating. Summarizing the 119 million baht money trail, cheating Madam Oi. In summary, there are currently 4 cases related to Lawyer Tum and his gang cheating Ms. Oi, with a total of 4 cases being reported to the police. But where did the money trails of each case end? The evening news will summarize to give you a clearer picture again. The money that Ms. Oi lost to Lawyer Tum and his gang was as much as 119 million baht. The first case was 71 million baht, which was claimed to have been invested in an online lottery sales platform. Phi Aoi transferred money into Lawyer Tum’s account in the amount of 71 million baht. And one month later, Lawyer Tum took some of the money, 39 million baht, to buy a luxury house in the Taling Chan area. Case 2: The money that was claimed to be used to hire a Chinese artist until Sarinee’s or San’s account was frozen, causing a loss of 39 million baht. In this case, there will be some money that Phi Aoi understood that Nuwat transferred Bitcoin to the Chinese artist, so she transferred 2.1 million baht back to Lawyer Tum. Later, when Anu and San claimed that the money in the account was frozen, they wrote a check for 39 million baht. The first lump sum of 2.1 million baht went directly to Lawyer Tum’s account. As for the second lump sum of 39 million baht, after withdrawing the money, it is still unknown who the money was distributed to. Case 3: The fee for a hotel drafting service of 9 million baht, of which Lawyer Tum took the difference of 5.5 million baht. This money was found that Phi Aoi transferred to the account of Ms. Mee, who was deceived by Lawyer Tum. And Mee withdrew all the money and gave it to Lawyer Tum. Case 4: The difference in the purchase price of the Benz was 1.5 million baht. This sum of money was transferred directly into Lawyer Tum's account, totaling 119,100,000 baht. Follow the program "Hot News Evening" every Monday-Friday from 4:00 p.m. to 5:30 p.m. on Channel 7HD, press 35. 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