[ad_1]
On 24 October, in the Special Operations Division (Civil War Service), Muang Thong Thani, Nonthaburi Province, Lieutenant-Colonel Thosak Sukwimol, Commander of the Central Investigative Police (Chief of Police), Pol. Panya Pinsuk, Deputy Lieutenant Colonel Major General Mana Klangsatbus, Chief Minister of the Royal Thai Police, announced the results of the “beached whale” operation that surrounded the search for 7 targets. A large online casino called “Mawinbet.com” arrested Mr. Kiatisak Charoensuk, 27, the owner of the website, Mr. Surin Keawsangthong, 27, the administrator pushed money to transfer money, Ms. Jaruwan Poomphuang, 27. Min opens an account, Mr. Nattaphon Kumsup, 28, acts as an account opener for clients to transfer money, Ms. Chalita Pitaksakulkasem, 27, acts as a cash press, and Mr. Taweepong Suksuwanporn, 28 years old. Act to withdraw money, transfer money, do marketing in a hotel, Bophut sub-district, Koh Samui district, Surat Thani province Other areas in progress Baht 50 million cash seized, 8 luxury cars, 5 weapons and 5 ammunition .
Pol.Lt. Gen. Tosak said that for the past three months, NACC police have investigated the process of hacking the online gambling website. Name Mawinbet.com Open for gambling in many forms, such as Yi Ki lottery, online lottery, online football betting AND online casinos Have a turnover on the account of more than ten billion baht I found out that I was the Mr. Kiattisak Owning a website Divide the duty of working with the money laundering group by investing in the sports club business. Cafeteria business Including the purchase of luxury cars And various assets, both houses and condominiums In this way, evidence was collected for the Criminal Court to issue arrest warrants for the 7 suspects, 6 detainees and another who continues to flee abroad . Ready to ask the Criminal Court to issue a search warrant for a condominium within Soi Sukhumvit 55, Khlong Tan Nuea Sub-district, Wattana District, Bangkok, he found around 10 million baht in cash and a red Mercedes Benz mark with the Kh3426 Bangkok car registration and filed a search warrant with the Chonburi Provincial Court. In Samed Sub-district, Muang District, Chonburi Province and Mr. Taweepong’s house I found about 23 million baht in cash, 1 large safe, gold jewelry, watches and many other valuable items.
Lt. Col. Pol Thorsak went on to say that the movement had secretly opened a gambling website from October 2018 until he was arrested in Chonburi province earlier and changed the name of the site to circumvent authorities. Still using the same URL, the website was found to have originated in foreign countries. Initially informed of the charge “Jointly organize gambling (Yee Kyi or Yi Ki lottery), gambling, take assets together without permission. How the distributor serves and joint money laundering according to the Anti-Money Laundering Law ”before taking the accused with the merchandise to the investigating officer. BOT prosecuted under the law AND extend the results to movement participants and other major gambling sites In addition to coordinating relevant departments to block these websites, it was reported that this time the police arrested the website’s programmers. The agents became witnesses to expand the investigation of the arrests.
Stick to all situations from
@Matichon line here
[ad_2]
