"Daruma Sushi" executive's house searched - safe and Porsche taken away as AMLO investigates

[webfact]

 

Thai Rath reported that 10 officers from the Consumer Protection Division police headed by Pol Maj-Gen Wichai Prasertsang went to the house of Daruma Sushi executive Metha Chalingsuk yesterday in Seri Villa 2, Prawes district of Bangkok.

 

Metha, 39, is in custody facing charges of online fraud totalling 100 million baht.

 

Officers took away a safe and a Porsche Cayenne from the property where they also found dozens of designer bags. 

 

The media said that the Anti Money Laudering Office would be examining the provenance of items seized after a search warrant was served yesterday. 

 

 

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[kcpattaya]

Just wondering what's happennig with confiscated goods...

[hotchilli]

22 hours ago, webfact said:

The media said that the Anti Money Laudering Office would be examining the provenance of items seized after a search warrant was served yesterday. 

Which of course will be used to compensate the investors who've lost out?