Thailand Recorder

Latest News From Thailand

General

Arrest of account administrator of online gambling website “Young gang of 100 million baht”

Chiang Rai, Cyber ??Police expands its operations. "Young gang of 100 million baht" arrested the account administrator of an online gambling website. More than 250 million baht in circulation has been found crossing to neighboring countries 2-3 times a month. It is believed that the command center is along the border. As a result, on April 5, 2024, the Cyber ??Police conducted searches in 8 areas of Bangkok and 4 areas in Sa Kaeo Province, totaling 12 points, arresting online gambling website networks. callballclub, la-bet999, rcabet and texas555 were able to arrest a total of 8 suspects according to Criminal Court arrest warrants. Later, on April 7, 2024, from the integration of information together, Pol. Col. Khomsan Meephakdee, Superintendent of S.T.O. 4, and police officers from Subdistrict 4, S.T.O.4, served a search warrant at the Chiang Rai Provincial Court. dated April 7, 2024, entered to search a dormitory In the area of ??Village No. 8, Wiang Phang Kham Subdistrict, Mae Sai District, Chiang Rai P rovince and a house on Piyaphon Road 3, Village No. 13, Mae Sai Subdistrict, Mae Sai District, Chiang Rai Province, Miss Thanida (surname withheld), person under Criminal Court Warrant No. 1459/2567, dated on April 4, 2024, which must be found to have committed an offense 'Together we organize play. or trick Help advertise or invite, directly or indirectly, others to play or gamble in gambling via electronic media without permission from the officials. and conspiring by agreement of two or more people to commit money laundering. and there was an offense of money laundering because of the conspiracy and working together to launder money' by inspecting many items, such as 1. 1 laptop computer 2. 2 mobile phones with SIM cards 3. 12 bank account books 4. 2 cash cards and documents other Another number related The arrest occurred after Police Lieutenant General Worawat Wattanakornbancha, Commander-in-Chief of the Royal Thai Armed Forces, Pol. Maj. Gen. Chittipon Phonpruksa, Commander-in-Chief of the Royal Thai A rmed Forces 4, assigned Pol. Col. Khomsan Meephakdee, Superintendent of the Royal Thai Army. Police Division 4 and police officers from Subdistrict 4, S.T.S. 4, investigated and arrested an online gambling website. Until on April 5, 2024, officials raided and arrested an online gambling website belonging to a young group of 100 million baht. It was found that there was more than 250 million baht in circulation. The results were then expanded until arrest warrants were issued for another 20 suspects. One of the accused who issued an arrest warrant was Ms. Thanida. who is responsible for opening accounts, taking care of cash flow of online gambling websites, withdraw cash from your account Transfer funds or deposit cash into the gambling website owner's account. The police have issued an arrest warrant. But the accused is still on the run. Ms. Thanida will conduct financial transactions in the Mae Sai District area. and Mueang Chiang Rai District There are trips to neighboring countries 2-3 times a month, whic h officials believe is the command center of the online gambling website. It should be located in the neighboring country. Opposite Mae Sai District or along the border area . Source: Thai News Agency