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Actress Napapa “Pat” Tantrakul clarifies the source of her 1.9 million baht in a bank account

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webfact    23,951

Ms Pat clarifies the source of her 1.9 million baht in a bank account

 

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BANGKOK: -- Actress Napapa “Pat” Tantrakul reported to the Office of Narcotics Control Board (ONCB) to clarify about the source of her 1.9 million baht in a bank account.

 

Accompanied by her lawyers who were at the ONCB, Ms Pat met with ONCB secretary-general Mr Sirinya Sitthichai and reportedly told him that the money was transferred to her bank account by her husband, Mr Akkarakit “Benz” Vorarotecharoenkit, who is facing charge of money laundering allegedly in connection with alleged Laotian drug lord, Xaisana Kaeopimpa.

 

Full story: http://englishnews.thaipbs.or.th/ms-pat-clarifies-source-1-9-million-baht-bank-account/

 
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-- © Copyright Thai PBS 2017-04-21

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ezzra    18,610

What she did is only to burry her husband even dipper, now he has to explain

the origin of the 1.9 mil, talking about throwing to hubby under the buss....

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Sphere    3,202
1 hour ago, webfact said:

Accompanied by her lawyers who were at the ONCB, Ms Pat met with ONCB secretary-general Mr Sirinya Sitthichai and reportedly told him that the money was transferred to her bank account by her husband....

 

Guess she's got new lawyers since March........:coffee1:

 

On 20/03/2017 at 11:08 AM, webfact said:

NSB deputy commissioner Pol Maj-Gen Chatree Phaisarlsilp said Monday that transactions of cash worth two million baht as clarified by Pat remains suspicious although the actress would confirm it came from her entertainment business.

 

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giddyup    6,826

Easy enough to check if hubbie made the transfer.

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buick    225

so this actress hasn't been able to prove any income at all, is that right ?  i'm just wondering what an actress might make in thailand.  i assume she needs at least 100,000thb/mo to live, so she should be able to prove at least a million if she's been working and such.  maybe not working recently since money just shows up in her account. 

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darksidedog    10,911

She has obviously decided to let her husband sink or swim on his own then. I suspect they have the goods on him and she knows it.

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SOUTHERNSTAR    2,336

Do a drug test on her (hair sample) if she is positive she is lying. Many hi so's are taking drugs. She however had more than the B 1,9 m in her account and was pregnant at the time of her husbands arrest. It will not be the first time that a wife was unaware of her husbands real line of work.

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Classic Ray    598

If the money was all legitimately earned, why did he need to transfer it to her account? Any evidence of her spending any of it as it was a "gift". These pesky banks keep records, so difficult to deny everything.

 

She better get her arrangements made to visit him in the clink, if for some reason she doesn't join him inside as well.

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Posted (edited)

Accepting drug money...confiscate it and off

to jail for being part of the money laundering

if she is found guilty.

 

Edited by little mary sunshine
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elgordo38    9,503
8 hours ago, webfact said:

the money was transferred to her bank account by her husband, Mr Akkarakit “Benz” Vorarotecharoenkit, who is facing charge of money laundering allegedly in connection with alleged Laotian drug lord, Xaisana Kaeopimpa.

Hmm sounds like its every man/woman for themselves. She may be cutting him loose. Thats one of the troubles with bank accounts a paper trail. With her good looks she should have put a treasure chest under the bed and made him deposit 5,000 bahts per dalliance 

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BANGKOK 20 August 2017 07:17
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