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Police destroy large office, 9 famous online gambling websites, seize more than 75 million baht in property, luxury cars, watches and bank accounts.
Major General Suwat Changyodsuk, Commissioner of the Royal Thai Police Announcement of arrest Tan Tai, a capitalist online gambling website with a total of 4 people This is a move to open 9 famous online gambling websites after Mr. Tan Tai was arrested and they were in Rayong province. While traveling
And expand the search results for gambling sites. And a total of 10 detainee houses, one of which is a large office in a village in Pathum Thani. 11 luxury cars, 21 luxury watches, 180 mobile phones, 26 computer games, bank notebooks, 1 million baht in cash and firearms worth 75 million baht were seized.
Mr. Tantai’s Behavior He was originally a kid approaching gambling, but when he learned how to make a gambling website, he became a capitalist himself. Opening an office in Pathum Thani province AND renting a website abroad To create 9 betting websites
And use ads to invite pirated movies online. And pornographic websites No less than 20 other websites to request public information Include young people who openly participate in gambling In a way to gamble and have a comfortable life. Eat luxurious, comfortable, have a luxury car to drive, and also create music videos to persuade gamers through YouTube. And making persuasive messages across multiple pages.
From the examination it was found that Mr. Tan Tai has opened an online gambling website for more than 6 years, has no less than 200 employees in the office, and will use a method of transferring money through the site. 38 account website and will deliver the accounts randomly indefinitely. To avoid detection Believe that these accounts have likely hired people to open accounts for
And from the financial route, there has been a turnover of more than 15 billion in the last six months, and the money is used to launder buying a luxury car. Various assets Including being a capitalist to make movies
In addition to background checks, the accused group had previously been arrested by an online gambling website in Mae Sot district, Tak province in 2018, but bail was repeated.
Major General Suwat Changyodsuk, Commissioner of the Royal Thai Police The arrest was declared in line with an accelerated crackdown on online gambling. This move is the largest move ever captured. Prepare to coordinate DE Ministry to shut down all gambling websites AND expand results, stop rest of network Continue to examine financial path
Initially, the police were in charge of jointly organizing the game. The advertisements directly or indirectly induce illegal online gambling. And joint money laundering
