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


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Thai Rathย 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.

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

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

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

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Posted
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.ย 

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

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