Bangkok: “Big Tao” has requested a 10-day period for further investigation into the “Film-Kritsanong” case. The case involves several complex issues, including new findings of a 10 million baht transfer linked to Mr. S. If the investigation does not lead to prosecution, an investigation report will be prepared for the Department of Special Investigation (DSI) regarding potential money laundering.

According to Thai News Agency, Pol. Maj. Gen. Charoonkiat Pankaew, Deputy Commissioner of the Central Investigation Bureau, and Pol. Col. Anek Taosuphap, Deputy Commander of the Crime Suppression Division, held a meeting to address six key issues. Four issues concern Ms. Krisanong Suwanwong, involving extortion charges with arrest warrants issued, defamation complaints filed by Mr. Phudit Kamnerdploy, Ms. Jiraporn Sindhuphrai’s defamation complaints, and a 20 million baht demand from Mr. Waratpol and Ms. Pancharat. The injured party is set to grant power of attorney to a lawyer for filing a complaint.

The investiga
tion into Mr. Ekkapop Lueangprasert, or Ek Saimai Must Survive, is progressing, with clarity expected soon. Investigators are urged to carefully evaluate whether witnesses will be prosecuted and what charges will be filed, following discussions with Pol. Maj. Gen. Suwat Saengnum to ensure there are no deficiencies in the case file. Legal procedures will be strictly followed due to the societal impact.

The sixth issue involves new information about a money transfer exceeding 10 million baht from Mr. S.’s mother’s account to Mr. S., dating from 2021 to 2024. This is under investigation, as it may constitute a criminal corruption offense due to Mr. S.’s status as a former government official. If legal action is not feasible, a report will be filed with the DSI for money laundering prosecution.

Pol. Col. Anek emphasized the need for 10 days to gather additional witness testimonies in the ‘Film’ and Ms. Krisanong’s cases. If a complaint is filed in the case of Boss The Icon, it may proceed immediately through Th
e Icon Group Company. The nature of the charges-attempted fraud or extortion-will depend on the investigation’s findings and whether threats were involved. The decision on issuing a subpoena or an arrest warrant will follow further consideration.