Thailand’s Department of Special Investigation (DSI) has issued a summons for the questioning of a business associate of Kong Salak Plus CEO Panthawat Nakvisut, over about 100 million baht found in his bank account.

 

A DSI official said that they have checked Panthawat’s eight impounded bank books and found that some of the transactions were linked to his business associate, Tantai Narongkoon.

 

According to the Anti-Money Laundering Office, the funds were deposited in the Government Savings Bank’s bank account belonging to Panthawat and was ultimatelytransferred to Tantai’s account.

 

Full Story: https://www.thaipbsworld.com/dsi-to-question-friend-of-kong-salak-plus-ceos-over-100m-bank-transfer/

 

-- © Copyright Thai PBS 2023-02-17

 

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