Celebrity actress “Pat” Naphapa faces money laundering charge - Phuket News

Celebrity actress “Pat” Naphapa faces money laundering charge

  • May 15 2017 05:3011 months ago

Celebrity actress Naphapa Tantrakul or Pat reported to summons by the Narcotics​ Suppression Bureau (NSB) today to face alleged money laundering charge.

Pat, accompanied by her lawyer, reported to NSB commissioner Pol Lt Gen Sommai Kongvisaisook this morning amid a hundred of news journalists waiting for her appearance after she failed to report to the summons last week.

Her lawyer said a 500,000 baht in cash was also prepared to post as bail for her temporary release if she is indicted of the money laundering charge in the Criminal Court today.

The NSB issued second summons after her earlier testimonies on the 1.9 million baht cash in her bank account remains suspecious after she could not clarify it’s origin clearly.

NSB investigators suspected the money was transferred to her by her husband Akkarakit Woraroj-Charoendej or Benz Racing from money laundering.

Benz is now charged with money laundering for his alleged involvement with the drug syndicate run by the detained Laotian drug baron Xaysana Keopimpha. But he is now freed on bail.

NSB commissioner said the celebrity would be escorted to the court for detention today, and whether she would be granted bail was up to the consideration of the court.

He said if only the celebrity would admit that the money was transferred to her by her husband, it would facilitate the investigation and make the process go quickly.

However her lawyer claimed it was money she earned from her entertainment activities, he said.

He said investigation showed that Benz Racing received the money from a drug suspect Nattapol Narkham or Boy, a member of Xaysana’s drug syndicate, and transferred into Pat’s bank account three months before both get married.

He said although Pat would deny, it was her right.

However the NSB has substantial evidence to indict her for money laundering conspiracy.

 

แพท ณปภา เข้าพบพนักงานสอบสวนบช.ปส.เพื่อรับทราบข้อหาร่วมกันฟอกเงิน,สมคบกันฟอกเงินแล้ว-ทนายเตรียมเงินสด5แสนขอประกันตัวในชั้นศาล pic.twitter.com/zn3clNXeAc

— Benjapot_ThaiPBS (@OHcrime_ThaiPBS) May 15, 2017

The post Celebrity actress “Pat” Naphapa faces money laundering charge appeared first on Thai PBS English News.

Post Your Comment


  • seo services in phuket thailand
  • top seo in phuket thailand
  • the best seo in phuket thailand
  • the best onlnie marketing in phuket
  • digital marketing in phuket thailand
  • web design in phuket thailand
  • hotel digital marketing agency in phuket thailand
  • the best web developer in phuket thailand
  • increate direct booking for hotel in phuket thailand
  • marketing consultant in phuket thailand
  • graphics designs in phuket thailand
  • web redesign in phuket thailand
  • web maintenance in phuket thailand
  • social media in phuket thailand
  • social media marketing in phuket thailand
  • social media marketing services in phuket thailand
  • phuket web design and development
  • digital marketing services in phuket thailand
  • E-Commerce Solutions in phuket thailand
  • phuket web development
  • phuket web design and web application development
  • online marketing in thailand
  • Digital Marketing in thailand
  • social media influencer in phuket
  • Phuket E Marketing
  • Phuket Web Design
  • hotel website design in phuket

Social media marketing Phuket, online marketing Phuket, website maker Phuket, webmaster Phuket, photography Phuket, videography Phuket, online restaurant reservation system Phuket, online restaurant reservation Phuket, บริษัททำการตลาดออนไลน์ในภูเก็ต, ช่างภาพภูเก็ต, ช่างวิดีโอภูเก็ต, รับทำเว็บภูเก็ต, Online ordering system Phuket, restaurant online ordering system Phuket, web design Phuket, e-marketing Phuket, digital marketing Phuket, social media startegy phuket, content marketing phuket, hotel marketing phuket