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300-million-baht assets of Victoria Secret proprietor frozen


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Posted

300-million-baht assets of Victoria Secret proprietor frozen

 

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Officials of the Department of Special Investigation have so far frozen about 300 million baht worth of assets allegedly belonging to Mr Kampol Wirathepsuporn, the proprietor of Victoria Secret massage parlour, and associates, DSI chief Pol Col Paisit Wongmuang disclosed on Friday (Jan 26).

 

He said that the DSI had sought cooperation from the secretary-general of the Securities and Exchange Commission to track the money trail of the massage parlour to find out how many more people were involved in human trafficking because the revenues earned from human trafficking are regarded as “laundered” money.

 

Full Story: http://englishnews.thaipbs.or.th/300-million-baht-assets-victoria-secret-proprietor-frozen/

 
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-- © Copyright Thai PBS 2018-1-26
Posted

Those who imposed the freeze clearly didn't consider that the action will make it more difficult for payoffs to occur. What? Were they thinking?

Posted
20 hours ago, rkidlad said:

Ah, they can use it to pay for the huge water bill. Seems to be the most serious crime they’ve committed here. 

You really don't think people trafficking is a crime? Shame on you if that's the case.

Posted
1 minute ago, Blue Muton said:

You really don't think people trafficking is a crime? Shame on you if that's the case.

Of course. What rational human being wouldn’t think that stealing water is a serious crime and trafficking isn’t. 

 

 

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