อัจฉริยะ แฉโอนตรง 660 ล้าน ตำรวจไซเบอร์รับส่วย | เรื่องร้อนอมรินทร์

Summary

The transcript details an investigation into a large-scale financial scandal involving Cyber Police officials. The speaker discusses evidence of money laundering, including substantial funds transferred to personal accounts of senior officers, totaling 660 million baht. This money is believed to be from extortion and money laundering activities. The speaker urges further investigation and transparency, revealing extensive documentation, video, and audio evidence. Despite previous attempts to report the case, no action has been taken, prompting the speaker to appeal again for proper legal action and accountability.

Takeaways

• 😀 The speaker mentions the collection of evidence related to corruption within the Cyber Police Bureau since the time of previous officers, including video, audio, and document records.
• 😀 The speaker highlights the issue of money being transferred into the account of a deputy commander in the Cyber Police Bureau, amounting to 660 million Baht.
• 😀 The money transfer is believed to be related to illegal benefits or money laundering activities, rather than legitimate business income.
• 😀 Investigations have shown that the money, transferred over two years, was likely received as a form of bribe or illegal commission for the Cyber Police Bureau.
• 😀 The speaker calls for an investigation into the 660 million Baht transaction, requesting further actions from relevant authorities like the Anti-Money Laundering Office (AMLO).
• 😀 The money was transferred from the deputy commander's personal account to 'ghost' accounts, suggesting illegal activities involving multiple individuals.
• 😀 The speaker also provides evidence of ongoing corruption within the Cyber Police Bureau, mentioning that these practices have been happening for a long time, dating back to previous leadership.
• 😀 Despite submitting complaints and evidence previously, no substantial progress or investigation has been made into the corruption cases, as stated by the speaker.
• 😀 The speaker stresses the importance of authorities taking action and making real efforts to eradicate corruption within law enforcement, particularly in the Cyber Police Bureau.
• 😀 Evidence presented by the speaker includes bank statements, videos, and audio recordings that demonstrate the scale of corruption, with specific reference to illegal payments linked to high-ranking police officers.

Q & A

What is the main topic discussed in the transcript?

The main topic revolves around allegations of corruption, money laundering, and extortion involving the Cyber Crime Division of the police force, with a focus on large sums of money being transferred through various accounts.

What is the significance of the 660 million Baht mentioned in the script?

The 660 million Baht refers to money transferred into the personal account of a deputy police commander, which was then reportedly laundered through multiple accounts. This sum is believed to be from extortion or money laundering activities, possibly linked to cyber crime operations.

How long have the activities mentioned in the transcript been ongoing?

The activities described, including the accumulation of evidence and the money transfers, have been ongoing for at least two years, with the situation dating back to 2022.

What types of evidence have been gathered in the investigation?

The evidence includes video footage, photographs, audio recordings, and financial documents, including records of transfers to 'dummy accounts' associated with the Cyber Crime Division.

What is the alleged role of the deputy police commander in the scandal?

The deputy police commander is implicated in receiving a transfer of 660 million Baht, which was then allegedly funneled through 'dummy accounts' to higher-ups or other parties involved in the corruption.

What is the role of 'dummy accounts' in the corruption scheme?

'Dummy accounts' are used to disguise the true ownership of the money being laundered. These accounts are not directly linked to official police operations, which raises concerns about the legality and the origins of the funds.

Who is responsible for investigating the claims in the transcript?

The investigation is being pursued by key figures such as P' Oh (likely a police officer or investigator) and P' Jook, who are leading efforts to uncover the truth behind the large-scale corruption and money laundering activities.

Why has there been a lack of action on previous complaints regarding this issue?

Despite multiple complaints being filed previously, there has been no substantial investigation or progress. The transcript suggests that past complaints have been ignored or left unresolved by national authorities.

How are individuals affected by the alleged corruption scheme?

Individuals involved in the investigation, such as business owners and owners of gambling websites, claim to have been extorted for money. Payment Gateway operators, too, were reportedly forced to pay bribes to the Cyber Crime Division.

What is the speaker's plan if the authorities fail to act on the case?

If the authorities fail to take action, the speaker plans to publicly expose the case by placing a list of names and detailed statements at the National Police Agency to pressure officials into addressing the matter.