Bangkok, DSI files charges The "son of a former police officer" is involved in the UEFA gambling website network. After discovering the financial route involved Billions in circulation It is a group network that accepts users to sell and open sub-urls of the UEFA network.
Police Lieutenant Colonel Suriya Singhamon, Director-General of the Department of Special Investigation (DSI), revealed that from the DSI press conference on the arrest of Mr. Pakpoom or Didi, a financial manager for the UFA online gambling website network, which is a large gambling website. 1 of 3 Thai gambling website networks Went on November 7th and expanded the results to find information with the name of Police Lieutenant Natthasakditat Son of a former police officer at the rank of commander. Recently involved, today he met with a special case investigator. Narcotics Crime Division The officers charged him with conspiring to organize electronic gambling without permission. and work together to launder money The accused denied all the charges. and ask for clarification later
Reporting this charge Officials expanded the results after finding evidence linked to users who were agents who opened websites at a lower level than Mr. Pakpoom, which included 50 groups and 1 of them was Police Lieutenant Colonel Natthasakditat. The DSI expanded its results by finding a financial trail linked to the account of Ms. Chaba, who had previously been accused of being involved in a drug trafficking network. and other groups There are 10 nominee accounts of the UEFA network with a circulating amount of billions of baht. Police Lieutenant Colonel Natthasakditat Come in and present yourself to the investigating officer. An arrest warrant has not yet been issued. Therefore there is still no detention. But the DSI made an appointment to come in and explain next time.
The Director-General of the DSI also provided additional information that Expanding results from more than 80 horse accounts that Mr. Pakpoom manages. And it will be seen that in the lower groups they must pay a percentage fee for using UEFA Users, amounting to 3% of the total monthly income, which Police Lieutenant Natthasakditat It will be in this group that accepts users to sell. Open the URL and how much income you earn, 3 percent will be deducted and forwarded to the horse account group of the UEFA network.
As for Mr. Pakpoom who were previously arrested It is believed that they are executives at the upper level and are the key players. But there may be others involved who are at the same level. The results are being expanded because some financial routes were found to be transferred abroad. Therefore, it is believed that some of this network's assets are located abroad. While sending letters to freeze money from more than 80 horse accounts during the past week. One bank has already contacted us, which has approximately 10 accounts with a frozen amount of approximately 50 million baht, and the investigation found that many agents at the level have fled. and some fled abroad Since the night Mr. Pakpoom was arrested, investigators will request approval for an arrest warrant.
Source: Thai News Agency