Besides the actress, he said 5-6 relatives of her husband, Mr Akkarakit Worarotecharoendet, aka Benz Racing, will also be summoned for questioning.
Pol Lt-Gen Sommai continued saying that police would like to know the origins of cash deposits in their bank accounts as it was discovered that about 100 million baht in financial transactions were recorded in their banks accounts, including about 30 million baht circulating in Pat’s bank account.
The enquiry police officers handling the case are likely to reject any request for bail for the actress after a charge was filed against her.
Police suspected that the financial transactions were part of the money laundering effort linked to Laotian drug kingpin Xaisana Kaeo pimpa who is now held in detention.
Tags: actress, Pat, money laundering, dubious financial transactions