Dear Kh.Teerakarn,
Thank you very much for your advice ad below. However, I’m afraid that, the case is more complicate very sensitive since this company (Tranlee) was ordered to shut downed by Anti-Money Laundering Office and director was arrested, their company asset was sold by auction, the company bank account was frozen as well as the director of new company was a difference person from the old one. In this case, we acknowledged that no any relationship between these two company. Moreover, the new company was completely registered after the date of money transfer mean that we can’t transfer money back to this new company.
On the date of money transfer, this travel agent (Tranlee) transferred money by cash (please find the attached file), the bank slip was mentioned only the person name (not specific company name). This agent had purposed the solution as per below scenario for your advice whether the process will not against the law.
- Travel agent will contact the police by the person who made the bank transfer to the hotel and get the report that he transfer to the wrong bank account.
- The same person will contact to the bank to get the report confirmed that the money transfer transaction was completed by this person and go to the wrong account.
- After got this two report, hotel will transfer money back to this person.
Kh.Teerakarn, from the legal perspective, do you see any weak point or risk area if we will process following above scenario.
I’m feel free to provide you more information if needed and below is my contact number.
081 8869963
Or you can provide your contact information that I reach out to you at your convenience time.
Thank you in advance for your support.
Thanate