webfact Posted February 13, 2019 Share Posted February 13, 2019 Magic Skin has 30 days to explain cash, pricey cars By The Nation File photo The case against Magic Skin Co, accused last year of peddling substandard cosmetics and weight-loss products, inched forward this week. Pol General Rungroj Saengkhram, deputy national police chief, speaking in his capacity as acting chief of the Anti-Money Laundering Office, said on Wednesday the company directors accused in the matter had 30 days to explain the origin of a large amount of cash and two expensive cars that were seized. If they failed to do so in time or their information was unpersuasive, he said, the prosecutor would take the case to court. The AMLO transaction committee resolved on Tuesday to temporarily seize more than Bt19 million in cash and the two cars, each worth Bt20 million. Magic Skin’s once-popular products came under a cloud early last year following reports that it made and sold substandard cosmetics while relying on celebrity endorsements to boost their appeal. Source: http://www.nationmultimedia.com/detail/national/30364043 -- © Copyright The Nation 2019-02-13 Link to comment Share on other sites More sharing options...
Bluespunk Posted February 13, 2019 Share Posted February 13, 2019 6 minutes ago, webfact said: Pol General Rungroj Saengkhram, deputy national police chief, speaking in his capacity as acting chief of the Anti-Money Laundering Office, said on Wednesday the company directors accused in the matter had 30 days to explain the origin of a large amount of cash and two expensive cars that were seized. Easy, they're crooks 1 Link to comment Share on other sites More sharing options...
Popular Post baboon Posted February 13, 2019 Popular Post Share Posted February 13, 2019 8 minutes ago, webfact said: Pol General Rungroj Saengkhram, deputy national police chief, speaking in his capacity as acting chief of the Anti-Money Laundering Office, said on Wednesday the company directors accused in the matter had 30 days to explain the origin of a large amount of cash and two expensive cars that were seized. 'Borrowed, mate. From this bloke who is dead now. Ask your boss about it...' 7 2 12 Link to comment Share on other sites More sharing options...
Popular Post akirasan Posted February 13, 2019 Popular Post Share Posted February 13, 2019 I hope their reply is "I borrowed it from a dead friend" 5 1 Link to comment Share on other sites More sharing options...
sammieuk1 Posted February 13, 2019 Share Posted February 13, 2019 Now what's the magic word to make all this go away???? 2 Link to comment Share on other sites More sharing options...
Popular Post happy chappie Posted February 13, 2019 Popular Post Share Posted February 13, 2019 What ain't substandard in Thailand???? You really have to be on your lookout here.from electrical items,food the list is endless.even the electricity supply is known as dirty electric that damages everything unless it's protected with a ups surge protector.....the whole country is loaded with substandard goods unless its imported and taxed the nuts out of. 5 1 1 Link to comment Share on other sites More sharing options...
off road pat Posted February 13, 2019 Share Posted February 13, 2019 11 minutes ago, baboon said: 'Borrowed, mate. From this bloke who is dead now. Ask your boss about it...' Wow,...could be a interesting defence ! there is a precedent !!! Link to comment Share on other sites More sharing options...
DeeMak9 Posted February 13, 2019 Share Posted February 13, 2019 (edited) Once they digitalize data and can do some proper research we can really talk! Edited February 13, 2019 by DeeMak9 1 Link to comment Share on other sites More sharing options...
leeneeds Posted February 13, 2019 Share Posted February 13, 2019 8888 highly prized plate number that can be separated from the car and sold separately as VAT, Link to comment Share on other sites More sharing options...
BobbyL Posted February 13, 2019 Share Posted February 13, 2019 1 hour ago, baboon said: 'Borrowed, mate. From this bloke who is dead now. Ask your boss about it...' ???? Link to comment Share on other sites More sharing options...
mok199 Posted February 13, 2019 Share Posted February 13, 2019 '' Iam thinking of a number between 1 and 1,000,000.00 '' Link to comment Share on other sites More sharing options...
Popular Post NCC1701A Posted February 13, 2019 Popular Post Share Posted February 13, 2019 1 1 1 Link to comment Share on other sites More sharing options...
soalbundy Posted February 14, 2019 Share Posted February 14, 2019 Let us be honest about this, make us an offer that we can't refuse. Borrowing from dead friends is only valid for Prayuts friends so don't insult our intelligence or desecrate our moral values. 1 1 Link to comment Share on other sites More sharing options...
klauskunkel Posted February 14, 2019 Share Posted February 14, 2019 20 hours ago, webfact said: Magic Skin has 30 days to explain cash, pricey cars Well, it's magic, ain't it? Link to comment Share on other sites More sharing options...
blackcab Posted February 14, 2019 Share Posted February 14, 2019 20 hours ago, leeneeds said: 8888 highly prized plate number that can be separated from the car and sold separately... It's a red registration plate, so it belongs to the dealer who sold the car. Link to comment Share on other sites More sharing options...
flyingtlger Posted February 14, 2019 Share Posted February 14, 2019 I have a feeling that the accusations will "Magically" disappear....... Link to comment Share on other sites More sharing options...
tandor Posted February 14, 2019 Share Posted February 14, 2019 21 hours ago, Bluespunk said: Easy, they're crooks ...nothing like drawing attention to yourself. 1 Link to comment Share on other sites More sharing options...
Ulic Posted February 14, 2019 Share Posted February 14, 2019 I don't really understand what the problem is. Diet supplements/cosmetics is a huge upside marketing scam around the world. Promise a highly trained athletes body with diet supplements, and beauty queens beauty with makeup. (and photoshop) Pennies to make and dollars of profit. You need exotic sports cars and mansions to show the success that everyone can have. Link to comment Share on other sites More sharing options...
monkeycu Posted February 14, 2019 Share Posted February 14, 2019 My uncle Somchai owns the cars and cash You cant talk to him as he went on a holiday and left me in charge. Maybe he not come back for long time Link to comment Share on other sites More sharing options...
Baggy Posted February 14, 2019 Share Posted February 14, 2019 1 hour ago, monkeycu said: My uncle Somchai owns the cars and cash You cant talk to him as he went on a holiday and left me in charge. Maybe he not come back for long time 1 hour ago, monkeycu said: My uncle Somchai owns the cars and cash You cant talk to him as he went on a holiday and left me in charge. Maybe he not come back for long time Maybe on holiday in UK, drinking some Red Bull? Link to comment Share on other sites More sharing options...
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