Department of suppression of online gambling websites – porn websites Catch a programmer with “jam”, a former royal drama star. His wife confiscated a luxury car, a supercar and a house worth 300 million, found a monthly turnover of 7 billion.
December 16, 2022 – at the Crime Suppression Division (Pol. Lt. Gen. Jirapob Phuridej, Pol. Lt. Gen. Santi Chainiramai, Police Inspector General (Sor Bor. 8) / Performing civil service, Pol.Lt.Gen. Montree Thetkhan, L.L.C., Pol.Col. online gambling website network group www.ufa24h.net and a website that distributes movies Live streaming of illegal football matches Including movies with pornographic content through the website. hd.star4k.com
By arresting 3 suspects, namely
1. Mr. Phumpat or Aum (last name reserved), 42 years old, the accused under the arrest warrant of the Criminal Court No. 2812/2565, dated 13 Dec. ’22 and 2. Mr. Chetchai (last name reserved), 38 years old, the accused under the arrest warrant of the Criminal Court 2811/2565, dated 13 Dec. ’22, charged with “together for the purpose of commercializing, disseminating, by any means, pictures, advertisements, photographs, movies, audio recordings, recordings or anything else that is obscene; or trick Help advertise or solicit, directly or indirectly, others to play or gamble in electronic media without authorization from the authorities And have committed money laundering offenses because of the conspiracy And jointly laundering money “and 3. Ms. Thamonphan or Jam (surname reserved), 40 years old, accused under the arrest warrant of the Criminal Court No. 2818/2565, dated 13 December ’22 History Jam Tamonphan, former Actors from the Channel 7 drama Chakluay Wongwong, who narrowly escaped from the luxury villa fire “Soneva Kiri” on Koh Kood, had to flee into the forest to find a way out. It was news on March 2022. Prosecuted for charges “Together arrange to play or trick help advertise or persuade, directly or indirectly allow other people to play or gamble To play on electronic media without permission from the authorities, conspiring by agreement of two or more people to commit money laundering offenses and having committed money laundering offenses because of the conspiracy. and jointly laundering money.”
along with 13 intermediate cars, 6 super cars such as Lamborghini, Ferrari, McLaren, 6 luxury cars such as Porsche, Benz, BMW and 1 pickup truck worth 200 million, 2 motorcycles, Thai cash and Foreign currency, regarding 42 million baht, luxury watches such as Richard Mille, Patek Phillips, Rolex, Omega, 8 pieces, brand-name bags such as Hermes, Louis Vitton, 50 pieces, 5 computers, 18 mobile phones, bank book 44 books, 4 luxury houses and other assets many more items worth more than 700 million baht
The arresting officers investigated and found that a network of smugglers opened an online football betting website called ufa24h.net and a website with content regarding distributing movies. Live streaming of illegal football matches Including movies with pornographic content via the Internet website name hd.star4k.com
From investigating the financial routes of both websites, it was found that Mr. Phumpat or Aum and Ms. Thamonphan or Jam, the arrested accused, were the real beneficiaries from the collection of membership fees and provide gambling through the internet system on such website with Mr. Chetchai is the one who withdraws the cash obtained from the said website and gives it to Mr. Phumpat and Ms. Thamonphan who are related as husband and wife And from April to September 2022, Mr. Chetchai withdrew money from his horse’s account more than 38 times, totaling approximately 400 million baht, with Mr. Phumphat as the supervisor in order to withdraw cash from each account. time and brought them to their homes. The officer then gathered evidence and asked for an arrest warrant and a search warrant from the court to search the accused’s house.
Later, on December 15, 2022, the police searched and arrested all 3 accused at the accused’s home in the area of Bang Kruai District, Nonthaburi Province, from the back-end system of the network’s online gambling website. such More than 40,000 gamblers’ accounts were found, with a turnover of around 7,000 million baht per month.
However, following examining the income tax payment information of the 3 defendants, it was not found that there were other sources of income that were sufficient to purchase the assets seized above in any way. The aforementioned property has reasonable grounds to believe that it is the use of the proceeds from the arrangement of gambling through the internet. To buy assets which is a change in property acquired from the predicate offense under the money laundering law. therefore expanding the results of investigating the financial routes of offenders and those involved and will harmonize AMLO to proceed with the seizure and attachment of assets related to the offense in such cases. to follow Anti-Money Laundering Act
