Crime Suppression Division “Jam Thamonphan”, a famous actress with her husband website programmer Accept illegal gambling, monthly turnover of 7 billion baht, seizure of more than 700 million luxury cars revealed at 3:00 p.m. on December 16 in front of the Pracha Arak Building. Crime Suppression Division (BEC) Pol. Lt. Gen. Chiraphop Puridet, Chief of Police Pol. Lt. Gen. Santi Chainiramai, Inspector General (Sor Bor 8), Pol. Colonel Colonel Anek Taosuphap
Pol. Col. Pornsak Laorujiralai, Deputy Superintendent of the Royal Thai Police, Pol. Col. Phadet Ngamlamom, Superintendent of the Royal Thai Police, jointly announced the results of the destruction of the network of online gambling sites. www.ufa24h.net and a website that distributes movies football match and wild porn hd.star4k.com
Arrested Mr. Phumphat or Aum Prasertwit, 42 years old, Miss Thamonpan or Jam Panuchit Putthiwong, 40 years old, famous actress and heroine of a famous folk drama, Mr. Chetchai Hongkham, 38 years old. according to the arrest warrant from the Criminal Court dated December 13, 2022 for “jointly distributing pornographic images, arranging for play Or persuade others to gamble online, conspire to commit money laundering and money laundering conspiracies “with confiscated 13 cars, 6 super cars such as Lamborghini, Ferrari, McLaren, 6 luxury cars such as Porsche, Benz, BMW. and 1 pickup truck, 2 bicycles, 42 million baht in Thai cash and foreign currency, luxury watches such as Richard Mille, Patek Phillips, Rolex, Omega, 8 pieces, 50 brand-name bags such as Hermes, LouisVitton, 5 computers, 18 telephones, notebooks. 44 bank accounts, 4 luxury houses, many other assets total value over 700 million baht
Pol. Lt. Gen. Jirapob Puridet, Deputy Commissioner of Police, said that the investigators had been investigating the case for two years following it was discovered that a group of networks illegally opened an online football betting website named ufa24h.net and the website ufa24h.net. with content regarding movie distribution Live streaming of pirated football matches Including movies with pornographic content via the internet website hd.star4k.com Tracing and checking the financial path of both websites linked to Mr. Phumpat or Aum, a programmer of the aforementioned website, and Ms. Thamonphan or Jam, a couple who actually benefit from collecting membership fees and organizing to gamble through the internet system on the website There is Mr. Chetchai who withdraws the cash obtained from the website and gives it to
Lt. Gen. Jirapob said that Only during April-September 2022, Mr. Chetchai withdrew money from the horse’s account more than 38 times, totaling regarding 400 million baht, with Mr. Phumphat controlling the withdrawal of cash from the account each time. then bring it to the house Officers gathered evidence to approve arrest warrants and search warrants from the court to search luxury houses in the area of Bang Kruai District, Nonthaburi Province, until the arrest of all 3 accused.
The Commander-in-Chief also said that From checking from the back of the system of online gambling websites, such networks Found accounts of more than 40,000 gambling players with a monthly turnover of approximately 7,000 million baht. Examination of past income tax data for all 3 accused did not find other sources of income that were sufficient to buy assets seized next to them. plant It is believed that the money obtained from the online gambling website business to buy money laundering assets Coordinate with the AMLO to seize and freeze assets related to the offenses in the above cases, in accordance with the Anti-Money Laundering Act. For anyone thinking of a career in such a way. Because he saw that the huge income Let’s see from the case of “Sia Po” or this case is an example. because the officials are serious There is also a relatively high penalty rate.
For Yam-Thamonphan is a local drama actor. Chakluangwong on Channel 7, then moved to play regular dramas such as Cha Cha Cha Tha Rak, Sin Innocent, Mae Pu Paw and still have a modeling ceremony, but following getting married, it has disappeared. Until the latest news on March 6, 2022, when there was a fire in a 6-star luxury resort on Koh Kood by a jam who was pregnant for 5 months and the family who went to rest narrowly escaped safety
