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Raid warehouse in Bang Yai area Freezing luxury cars from online gambling network Found 4 supercars worth 110 million baht
The reporter reported that today (2 October 6) at 12:45 pm, Lieutenant Colonel Chisanupong Wai Dee, Lieutenant Pol. Woraparat Wutthirak, deputy director of the Civil Service Commission of Thailand. NACC with a search warrant at Nonthaburi Provincial Court No. 716/63, dated October 26, 2020, to inspect a warehouse, Moo 5, Soi Bang San, Bang Muang Sub-district, Bang Yai District, Province of Nonthaburi. S. Pinthip, 29, Warehouse Manager Raid Leader
Deadline last October 12 Officer of the Information Technology Crime Suppression Center The Royal Thai Police (SPST) arrested Mr. Tan Tai along with five people according to the arrest warrant from the Criminal Court. 1546-1450 / 2020, dated October 9, 63 for an offense of “Jointly organize to play or do a trick Helps to advertise OR induce, directly or indirectly, to let others play OR enter a bet Tiger-Dragon Through of Internet infringing the law and together with money laundering “due to the circumstances of the accused, they have jointly organized a gambling website”.
The investigation found that the defendant had hidden many assets in various locations. Official SPST personnel investigated, expanded and supervised the seizure of Mr. Tantai’s online gambling network. Carry out the Anti-Money Laundering Act 1999
Until later, NPS officials conducted an investigation until it was discovered that people on the online gambling network had assets hidden in storage. He therefore requested approval of a subpoena to search this warehouse. The assets were found to be 4 of Tantai’s expensive luxury cars, which are
- Lamborghini Aventador SVJ blue car, the price is about 50 million baht.
- Mclaren car, model 720S, orange, priced at about 30 million baht.
- Yellow Audi model R8 V10 Coupe priced around 18 million baht
- Nissan GTR 50th Anniversary blue brand car model, price about 12 million baht.
Total value of property seized in the amount of 110 million baht
Coordinating the Anti-Money Laundering Office (AMLO), the Department of Revenue, to take actions on assets and related persons, such as releasing cash accounts. Examine information about the financial history of stakeholders and investigate individuals who support asset manipulation. Regarding the crime of the following time
From the police investigation It was initially discovered that the people moving the 4 luxury cars were famous young actors. Currently, the police are collecting evidence that they are involved with online gambling networks or not.
However, from the investigation data it was found that The young actor is close to Mr. Tan Tai, a big capitalist of 9 online gambling websites in Thailand, the latest arrests having found more than 15 1 billion baht in circulation on this network.
According to Ms. Pinthip, 29, the warehouse manager said that about 2 weeks ago, Mr. Boonlert had contacted to request the rental of warehouse number 6, 1-year rental period, at a price of rent of 27,000 baht per month without negotiation. What did you see that your appearance seemed reliable? So you decided to rent at that price Not knowing what Mr. Boonlert would rent a warehouse to store products
Because when the contract is made, it is the tenant’s right. He just changed the lock. The rest of the tenants put a new lock in its place. Mr. Boonlert pays the rent only by bank transfer. We have not met
After the inspection in the warehouse and the seizure of the 4 luxury cars of the network, Mr. Tan Tai A the Central Forensic Division
