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February 27, 64 at approximately 2:00 pm. Kittipraphat, Deputy Director General / Director of the Center for the Suppression of Crime of Information Technology, Police or PCT, revealed that on February 26, 64, Pol. Maj. Gen. Naphan Wutti Liam Sanguan, Ph.D.8, Head of the PCT Technical and Investigation Unit, led police officers from the PCT, the Enforcement Division and AMLO to attack 4 major targets. After investigating that there is a belief in the “Sia Po” online gambling network
Item 1 V. Good Anon Company Limited operates the cosmetics business, No. 889/17, Sala Thammasop Road Sala Thammasop Sub-district, Thawi Watthana District, Bangkok The title to the property was purchased in the name of Ms Banyen Channara, the mother of Mae Sia Po. Who is still escaping arrest, the discovery results of 3 bank account books, 1 hikvision brand server, 3 income and expense records, 2 bank check stubs, 66 transaction information document sheets.
Point 2, a luxury house worth 43 million, No. 9/223, Pinklao District, Ratchapruek Road, Soi 77, Bang Ramat Subdistrict, Taling Chan District, Bangkok, with title to said house also purchased in name from Mrs. Banyen on Jan.
Item 3, Room No. 28/473, 4th Floor, Huai Khwang District, with a witness who knows of a search warrant close to Mae Sia Po, resulting from the discovery of a Mercedes-Benz sedan, white AMG model, 1 red license plate , price 4 million per Found that there is also a connection with Mae Sia Po
Item 4: Unit 19/23, 6th Floor, Lat Phrao, Bangkok, purchased in the name of Sia Po’s brother The results of the discovery of 15 branded handbags, 4 pairs of branded shoes, 13,600 baht cash, 1 account book banking and other assets. Many more articles
Police General Damrongsak said that for all assets, AMLO will be seized and attached to AMLO and will proceed with the money laundering law.
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