Actress Napapa “Patt” Tantrakul spared indictment in drug money case

[webfact]

‘Patt’ spared indictment in drug money case

By The Nation

 

Napapa “Patt” Tantrakul

 

BANGKOK: -- Public prosecutors have decided not to pursue charges of conspiracy to launder money against actress Napapa “Patt” Tantrakul in relation to funds that her husband, Akarakit “Benz Racing” Worarojcharoendet, transferred to her, Office of the Attorney-General deputy spokesman Prayut Phetkhun said in a statement issued on Thursday.

The Attorney-General also requested the Criminal Court to issue an order for the 30-year-old actress’s release, although Napapa has been out on bail and never seen the inside of a detention cell during the investigation.

 

Napapa was named as the fifth suspect in the Narcotics Suppression Bureau’s investigation of laundering drug money and conspiring to launder money on behalf of accused Lao drug kingpin Xaysana Keopimpa, 42. The other four suspects are Akarakit, 30, Nattapon Nakkham, 31, Sansern Rasanont, 25, and Angsuporn Inna, 29. 

 

The other suspects including Napapa’s husband have been indicted and face continued investigations, but prosecutors have decided not to indict her on the grounds that there was not any evidence to indicate she was involved in the alleged money laundering or drug trafficking. 

 

The evidence that first implicated Napapa involved 18 financial transactions from April 2016 to February 2017, in which her husband transferred funds to her account in amounts that could be regarded as a husband simply taking care of his wife. 

 

The transactions were also done openly via mobile banking, which could be easily monitored, and Napapa’s bank account was the same one she had previously used and contained her personal income worth millions of baht, the statement said. 

 

The transferred money also was left in the account without being withdrawn in transactions that could indicate laundering, while other funds under scrutiny proved to be the actress’s pay from presenting products, the statement said.

 

Source: http://www.nationmultimedia.com/detail/national/30322669

 

-- © Copyright The Nation 2017-08-03

[NCC1701A]

" The Attorney-General also requested the Criminal Court to issue an order for the 30-year-old actress’s release, although Napapa has been out on bail and never seen the inside of a detention cell during the investigation."

 

i wonder what kind of outfit she wore for the Attorney-General? Kinky Nurse or Hot Teacher?

[Chris Lawrence]

That reminds me, 'got to put the money in wife's account I made fro selling the gun and heroin'.

 

But a pretty face like that, just misguided? 

 

01.04.2017

[DavisH]

If she already had millions of baht, why did he need to send money to 'look after' her? Just another hi-so never to see jail time....must have been a fat brown paper bad for the BiB! 

[PatOngo]

5 minutes ago, NCC1701A said:

" The Attorney-General also requested the Criminal Court to issue an order for the 30-year-old actress’s release, although Napapa has been out on bail and never seen the inside of a detention cell during the investigation."

 

i wonder what kind of outfit she wore for the Attorney-General? Kinky Nurse or Hot Teacher?

Generous banker!

[cyberfarang]

she`s laughing at the system and laughing all the way to the bank.

[SOUTHERNSTAR]

Like the Thai saying goes, jails are build for the poor.

[ratcatcher]

[Cadbury]

4 hours ago, NCC1701A said:

" The Attorney-General also requested the Criminal Court to issue an order for the 30-year-old actress’s release, although Napapa has been out on bail and never seen the inside of a detention cell during the investigation."

 

i wonder what kind of outfit she wore for the Attorney-General? Kinky Nurse or Hot Teacher?

Is there such a woman in Thailand as a Hot Teacher; I guess there must be one hidden away somewhere? All the ones I have ever seen in newspaper photographs look like the horse's ass.

Kinky Nurse outfit has more credibility!

[worgeordie]

I thought before they  said she had money in her account which she could not explain,

all those visits to court,what a waste of time.

regards worgeordie

[Enoon]

11 hours ago, cyberfarang said:

she`s laughing at the system and laughing all the way to the bank.

 

She's lovin' the system.

 

It was the "system" that got her off.

 

 

 

Edited August 3, 2017 by Enoon

[Nord X]

14 hours ago, webfact said:

 

[chrisinth]

17 hours ago, webfact said:

The evidence that first implicated Napapa involved 18 financial transactions from April 2016 to February 2017, in which her husband transferred funds to her account in amounts that could be regarded as a husband simply taking care of his wife. 

 

The transactions were also done openly via mobile banking, which could be easily monitored, and Napapa’s bank account was the same one she had previously used and contained her personal income worth millions of baht, the statement said. 

 

The transferred money also was left in the account without being withdrawn in transactions that could indicate laundering, while other funds under scrutiny proved to be the actress’s pay from presenting products, the statement said.

Actually looks like the right decision if the above is correct. That doesn't look like a money laundering scheme to me.

 

Don't think she needed her hot teacher or kinky nurse outfit for that.......................

[mikebell]

10 hours ago, Cadbury said:

Is there such a woman in Thailand as a Hot Teacher;

They are fantasies; invented by those who enjoy a little discipline.  They are never found in the classroom but in The Classroom.  So I've heard.

[Nip]

16 hours ago, Chris Lawrence said:

That reminds me, 'got to put the money in wife's account I made fro selling the gun and heroin'.

 

But a pretty face like that, just misguided? 

 

01.04.2017

Everybody here .... well almost everybody here I suspect .... accepts this as a humorous throw away comment BUT ... In the cold light of day in a Thai court or police station it could cause some bother. So your a gun runner and drug dealer. I'm just being mischievous of course but .... 

[Baerboxer]

12 hours ago, Cadbury said:

Is there such a woman in Thailand as a Hot Teacher; I guess there must be one hidden away somewhere? All the ones I have ever seen in newspaper photographs look like the horse's ass.

Kinky Nurse outfit has more credibility!

 

You need to get out and about and open your eyes more sport.

 

Some stunners and not just Thais.

[Cadbury]

58 minutes ago, Baerboxer said:

 

You need to get out and about and open your eyes more sport.

 

Some stunners and not just Thais.

I have been out and about boxer. My long time Thai ex gf is an English high school teacher. Every single one of her female school associates I met (and there were plenty) were, without exception, "two baggers". And a few odd ones I would classify as  "three baggers". I can only speak as I find and see.

I fully expected to get a response from a cognoscenti of female teachers body form. And you are obviously a professional. Everyone needs a hobby. Thank you for your expert input.