Bangkok: “Kendo-Tankun” has petitioned the Department of Special Investigation (DSI) to examine evidence concerning a black Alphard car, registration number Sor 0671 Bangkok, purportedly linked to a well-known SIM card distribution company. The vehicle, seized from the luxury housing project of Mr. Samart, a suspect in an Anti-Money Laundering Act case, is at the center of the inquiry.
According to Thai News Agency, Mr. Kriangkrai Mas Pochanasunthon, known as Kendo, and Mr. Than Khun Chit Isara, known as Yi Than Khun, have brought the matter to the DSI, urging an investigation into the true ownership of the car. They assert that it appears to be the official vehicle of a SIM card company embroiled in a scandal for allegedly enticing investments with promises of a 300% return. The scandal involves high-profile figures, including celebrities and politicians, and has led to numerous complaints from victims.
The crux of the issue lies in the DSI’s assertion that the car belongs to Mr. Samart, which contradicts
the information obtained by Mr. Kendo and Mr. Yi Than Khun. They are calling for a thorough investigation to determine whether Mr. Samart has affiliations with the company. They urge the company to clarify the car’s ownership, Mr. Samart’s role within the company, and potential links to other vehicles owned by Mr. Samart. The concern arises from the company’s recent cessation of payments to victims over the past two months, raising suspicions of potential money laundering connections.
Furthermore, Mr. Kendo and Mr. Yi Than Khun introduced Mr. Nong, a victim identified by the Central Investigation Bureau as having financial ties to transactions exceeding 100 million baht from Mrs. Samart’s account. Mr. Nong revealed his decade-long acquaintance with Mr. Samart, dating back to 2014. He recounted an incident in April 2023, when Mr. Samart solicited a donation for his birthday, followed by a brochure about a fertilizer business. Allegations arose against Mr. Nong for using soil conditioners to fabricate fertiliz
er, which he denied. However, under pressure from Mr. Samart, who flaunted connections with influential figures, Mr. Nong agreed to a monthly payment, fearing repercussions.
Mr. Nong’s payments were directed to Ms. Wilawan, Mr. Samart’s mother, leading to suspicions regarding the substantial funds in Mrs. Samart’s account. Consequently, Mr. Nong filed a complaint with the DSI, seeking restitution for victims and urging other business owners facing similar coercion to come forward.
Mr. Thanakun further accused Mr. Samart of exploiting his perceived influence, engaging in extortion through three primary tactics: claiming influential connections, demanding bribes for offerings, and leveraging victims’ complaints for personal gain. With the impending profit payment deadline, additional victims are expected to file complaints if payments are not made.