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Police continue tracking money trail of Bt12 million left in garbage dump

Police continue tracking money trail of Bt12 million left in garbage dump

17 Sept 07:19 Key points summarised by AI
  • Police are actively investigating the origin of Bt12 million found in a Nonthaburi garbage dump, despite lawyer Thaweesak Suankaew claiming ownership after accidentally discarding it.
  • Multiple agencies, including anti-corruption and anti-money laundering bodies, have joined the probe to verify the money's source, which Thaweesak states came from his legal practice.
  • Investigators are tracing a portion of the funds to a 2020 bank deposit, awaiting crucial information from Kasikornbank to clarify the money trail.
  • Authorities from all involved agencies are scheduled to meet to compare findings and will invite Thaweesak to provide additional details as the complex investigation progresses.
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