Bang Rak Police Station officers have brought "Big Joke" and his wife, along with a recommendation to prosecute for joint money laundering, to the Special Case Prosecutor for case consideration.
At 13:00 on 11 Aug at the Special Case Prosecutor's Office on Ratchadaphisek Road, Pol. Col. Thamsak Sarabun, Chief of Bang Rak Police Station, and the investigative team presented Pol. Gen. Surachate Hakparn, former Deputy Commissioner of the Royal Thai Police, and his wife, Mrs. Sirinadda Hakparn, along with the investigation dossier and a recommendation to prosecute both suspects for jointly laundering money by transferring, receiving, or changing the form of assets connected to illegal acts. This was done to conceal or disguise the origin of such assets or to assist others before, during, or after committing the offense to evade or reduce punishment for the predicate crime. They are also charged with acts to hide or obscure the true nature, acquisition, location, sale, transfer, or rights over assets related to the crime, or knowingly possessing or using such assets. Additionally, they face charges for moving, damaging, hiding, disposing of, losing, or rendering useless any documents, records, data, or assets seized by officials or known to belong to the state. The case file and both suspects have been handed over to the Special Case Prosecutor for legal proceedings, and the suspects have been summoned to hear the case decision at a later date.