Pat and Benz Racing’s mother to report to NSB on Friday to clarify unusual money transactions

[webfact]

Pat and Benz Racing’s mother to report to NSB on Friday to clarify unusual money transactions

 

 

BANGKOK: -- Well-known actress Napapha Tanyrakul or Pat, wife of car racer Akkarakit Woraroj-Charoendej, otherwise known as Benz Racing has asked to put off her meeting with the Narcotics Suppression Bureau (NSB) to clarify money transactions in her bank accounts on March 17.

 

She claimed in the request via her lawyer that  the documents required for clarification is not yet ready.

 

Pat and Benz Racing’s mother and his motorcycle accessory shop manager and mechanic were summoned by the NSB for clarification after unusual money transfer were detected in their bank accounts.

 

His mother also requested the NSB to put off her meeting for clarification on Friday, citing same reason.

 

According to the NSB, investigation into the finances of Benz Racing indicates that in the past two years, his bank accounts had more than 100 million baht in circulation.

 

NSB deputy commissioner Pol Maj Gen Chatri Paisarnsin revealed that as a result of a check into the finances of Akkarakit Woraroj-Charoendej otherwise known as Benz Racing , it was discovered that in the past two years his accounts had more than 100 million baht in circulation.

 

Furthermore, 1 to 2 million baht had also been transferred to his mother and his wife Pat Napapha.

 

Full story: http://englishnews.thaipbs.or.th/pat-benz-racings-mother-report-nsb-friday-clarify-unusual-money-transactions/

 

-- © Copyright Thai PBS 2017-03-14

[MaxLee]

Just now, webfact said:

Pat and Benz Racing’s mother to report to NSB on Friday to clarify unusual money transactions

I smell money laundering and corruption ,.....

[trogers]

What is the significance of movement of pocket money? Those were earned from street races?

[whatawonderfulday]

5 minutes ago, MaxLee said:

I smell money laundering and corruption ,.....

Unusual is  relative term meaning "not commonly done" .  So in Thailand extortion, profiteering from illegal activities, taking bribes is commonly done so hence this 30 million in the bank is hardly unusual.  Perhaps they are suspicious as what is unusual is that they have not paid off the BIB/DSI and that is what they are really investigating

[MaxLee]

3 minutes ago, whatawonderfulday said:

Unusual is  relative term meaning "not commonly done" .  So in Thailand extortion, profiteering from illegal activities, taking bribes is commonly done so hence this 30 million in the bank is hardly unusual.  Perhaps they are suspicious as what is unusual is that they have not paid off the BIB/DSI and that is what they are really investigating

Rich Dad, rich mom will sort everything out, wanna bet?

[whatawonderfulday]

Just now, MaxLee said:

Rich Dad, rich mom will sort everything out, wanna bet?

Your right I expect.  the 30 million will go down to 24 million and everyone is happy.

[gdgbb]

36 minutes ago, MaxLee said:

I smell money laundering and corruption ,.....

Sharp.  The NSB did weeks ago.

Edited March 14, 2017 by gdgbb

[gdgbb]

18 minutes ago, MaxLee said:

Rich Dad, rich mom will sort everything out, wanna bet?

I'll take that bet.  Doesn't appear that his parents are particularly prominent or rich apart from the odd million or two that he's dripped to his mother.

[inzman]

The mother can't be bothered on that date, she has a hair appointment. Maybe another time when she's available. 

[Psimbo]

Hell hath no fury in Thailand like an angry Mummy!

[harada]

100 million is chicken feed as far as the unusually rich go.

[Misterwhisper]

"She claimed in the request via her lawyer that  the documents required for clarification is not yet ready could not be doctored that quickly." ..."His mother also requested the NSB to put off her meeting for clarification on Friday, citing same reason."

 

Alright, after that little edit we are now probably closer to the truth.

 

[tukkytuktuk]

I hope they've got someone to baby sit Benz Racing.

[SOUTHERNSTAR]

3 hours ago, Psimbo said:

Hell hath no fury in Thailand like an angry Mummy!

Have you seen a cop that haven't received his tea money.

Edited March 14, 2017 by SOUTHERNSTAR
spelling

[sanukjim]

8 hours ago, MaxLee said:

I smell money laundering and corruption ,.....

"To clarify" means something like the exchanging of the brown envelops to the bib and exoneration of charges.Works very well.

[tukkytuktuk]

3 hours ago, tukkytuktuk said:

I hope they've got someone to baby sit Benz Racing.

Yep, they found someone and bought them matching pajamas, aw, so cute.

[klauskunkel]

Quote

According to the NSB, investigation into the finances of Benz Racing indicates that in the past two years, his bank accounts had more than 100 million baht in circulation.

NSB deputy commissioner Pol Maj Gen Chatri Paisarnsin revealed that as a result of a check into the finances of Akkarakit Woraroj-Charoendej otherwise known as Benz Racing , it was discovered that in the past two years his accounts had more than 100 million baht in circulation.

It looks like Benz Racing had over 100 million baht in his accounts. Correct me if I'm wrong, but they discovered that Benz Racing had more than 100 million baht in his accounts. To be quite clear and void any misunderstandings, is it really true that Benz Racing had in excess of 100 million baht in his bank accounts? Yes, Benz Racing had over 100 million baht in his accounts. Let's just say it one more time, altogether now and from the top of your lungs: 1, 2, 3, Benz Racing had.......

[Wilsonandson]

I smell money laundering and corruption ,.....

I smell Paint thinner or vanish smell, Ether or a "hospital smell", Sour or vinegary smell, Ammonia-like smell (like the smell of window cleaner, fertilizers or even cat urine). Yes, that's it.
I smell a meth lab in the golden triangle. Cooking millions of Yaba pills, which is smuggled into Thailand and sold on the streets of Bangkok. The money made is loaned out to people like Benz Racing. Who bought a lambourghini car with his drug money loan. Whilst the hundred's of thousands of meth addicts lives ruined is over looked as we don't care about the little people. We just care about the celebs. Poor Benz Racing, he didn't know, let him go on bail.

[USPatriot]

She better do the best acting during her interview.

[Allstars]

9 hours ago, webfact said:

She claimed in the request via her lawyer that  the documents required for clarification is not yet ready.

 

Don't you understand we are still forging those documents

[dinsdale]

Please wait. We are still trying to hide our money. Let you know when it's ok. OK.

Edited March 14, 2017 by dinsdale

[tifino]

 

Crime Forensics don't wait for mummy

 

Don't call us - we'll call you  - mummy

 

[Jonmarleesco]

And I suppose his mother is Merc?