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BANGKOK 26 March 2019 17:16
webfact

Magic Skin has 30 days to explain cash, pricey cars

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Magic Skin has 30 days to explain cash, pricey cars

By The Nation

 

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The case against Magic Skin Co, accused last year of peddling substandard cosmetics and weight-loss products, inched forward this week.

 

Pol General Rungroj Saengkhram, deputy national police chief, speaking in his capacity as acting chief of the Anti-Money Laundering Office, said on Wednesday the company directors accused in the matter had 30 days to explain the origin of a large amount of cash and two expensive cars that were seized.

 

If they failed to do so in time or their information was unpersuasive, he said, the prosecutor would take the case to court.

 

The AMLO transaction committee resolved on Tuesday to temporarily seize more than Bt19 million in cash and the two cars, each worth Bt20 million.

 

Magic Skin’s once-popular products came under a cloud early last year following reports that it made and sold substandard cosmetics while relying on celebrity endorsements to boost their appeal.

 

Source: http://www.nationmultimedia.com/detail/national/30364043

 

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 -- © Copyright The Nation 2019-02-13

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6 minutes ago, webfact said:

Pol General Rungroj Saengkhram, deputy national police chief, speaking in his capacity as acting chief of the Anti-Money Laundering Office, said on Wednesday the company directors accused in the matter had 30 days to explain the origin of a large amount of cash and two expensive cars that were seized.

Easy, they're crooks

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Now what's the magic word to make all this go away🤔

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11 minutes ago, baboon said:

'Borrowed, mate. From this bloke who is dead now. Ask your boss about it...'

Wow,...could be a interesting defence ! there is a precedent !!!

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Once they digitalize data and can do some proper research we can really talk!

Edited by DeeMak9
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8888 highly prized plate number that can be separated from the car and sold separately 

as VAT,

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1 hour ago, baboon said:

'Borrowed, mate. From this bloke who is dead now. Ask your boss about it...'

😂

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'' Iam thinking of a number between 1 and 1,000,000.00 ''

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Let us be honest about this, make us an offer that we can't refuse. Borrowing from dead friends is only valid for Prayuts friends so don't insult our intelligence or desecrate our moral values.

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20 hours ago, webfact said:

Magic Skin has 30 days to explain cash, pricey cars

Well, it's magic, ain't it?

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20 hours ago, leeneeds said:

8888 highly prized plate number that can be separated from the car and sold separately...

 

It's a red registration plate, so it belongs to the dealer who sold the car.

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