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Thursday, May 11, 2017

#Thailand - ‘Clear evidence’ against ‘Patt’ as second summons issued.

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THE NARCOTICS Suppression Bureau (NSB) has issued a second summons for actress Napapa “Patt” Tantrakul to hear charges of conspiracy to commit money laundering.

The actress must turn herself in by Monday or investigators will seek an arrest warrant, a source at the NSB said on Thursday.
Investigators had evidence that the actress possessed money that her husband, motorbike racing star Akarakit “Benz Racing” Worarojcharoendet, received from a network led by alleged Lao drug kingpin Xaysana Keopimpa, the source said.
Akarakit allegedly received money from Natthapol Nakkham, a suspect connected to Xaysana’s alleged network who has already been arrested, and transferred about Bt1.9 million to Napapa.
Although most of the money was sent to the Office of the Narcotics Control Board (ONCB), the alleged crime had already been committed, prompting investigators to apply for an arrest warrant on Tuesday, the source said. However, a criminal court judge ruled that Napapa had a permanent address and was not a flight risk, so a summons for her to hear the charges was appropriate. The first summons called for her to surrender herself yesterday but she failed to do so, the source said, so investigators secured a second summons that would require her to show up by Monday or an arrest warrant would be issued.
Source - TheNation