
The criminal action would be against eight suspects currently in detention: former bank manager Songklod Sriprasong; former KMITL finance division head Ampon Noisamrit; Poonsak Boonsawat; Jariwat Sahapornudomkarn; Sombat Sopradit; Janjira Sopradit; Pada Buakhao; and Radom Muttujad. Also facing charges are three fugitives: Kittisak Muttujad, Thawatchai Yimcharoen and Sompong Sahapornudomkarn, according to police.
Akkaradech affirmed the case report was 90 per cent complete, pending the results of the Office of Police Forensic Science’s handwriting tests on persons of interest, which should reach police investigators this week.