But they are still investigating the money transfer route to make it clear who transferred this money into the Kasikornbank account since May 2020. From the investigation, it was found that the money was transferred in installments several times, but who the transferor is, a juristic person or an individual. The police are waiting for information from the bank to look at the money circulation information so they can analyze the source of the money, including many important documents from the bank to verify according to the procedure.
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