The police brought ‘Jew’, a close friend, Inspector Sua, together with participants in the online gambling movement. imprisoned at the Criminal Court objection to bail Fear of destroying evidence Accelerate the expansion of more seizures
Issara news agency (www.isranews.org) reported that on March 5, 2023, investigators The Crime Suppression Division took Mr. Narinthorn Meekam, 33, Ms. Keskanok Buadaeng, 29, and Mr. Chatri Paisarnchanakij, 29, the accused 1-3 of the crimes together to arrange the play. or trick Help advertise or persuade by directly or indirectly for others to play or gambling through electronic media without permission from the authorities and jointly laundering money
The behavior concluded that with information technology crime suppression center The National Police Agency (Por Sor Sor Sor.) conducts an investigation. and collecting evidence in the online gambling website network case with Mr. Anuwat Kongsompong together with a website created at https://auto.messi1.688.net which provides gambling on the Internet The spy has applied to use the service on the said website. And the spy has transferred money to gamble through the real messi1688 website when checking the amount of money into that account.
According to the investigation of Mr. Anuwat Kongsompong’s bank statement, when the amount of 200,000 baht is reached, the money will be transferred via the Internet to the account name of Mrs. Ampha Krakanphet, the second accused immediately and when The balance of the second accused’s account is regarding one million baht. In a period of regarding 5 days, there will be a transfer through Internet system to bank account It was found that the transfer was received during October 2022, totaling 12,000,000 baht.
Later, it was found that there was a financial path linked to the website. https://auto.pdosh.vip. From the investigation of the financial path also found that
gambling sites https://auto.messis688.net/ or Messia688 and pd74.7 website orhttps://auto.pd246.vip is the same network
because the financial paths are related therefore investigating the website pd747. or https://auto.pdesh.vip There is a group of people who have opened a website for gambling. Through the Internet system in the name of.pd747. or https://auto.pd24h.vip by the said gambling website Able to play various types of gambling, in which there are many types of gambling, such as baccarat, slots, hi-low, etc., which players can enter. Choose to gamble as you like, with the interest rate varying depending on the type of gambling. investigation officer undercover to gamble And there is a gain – lose money in the real system Which the money in the system is worth compared to the real Thai baht that can be withdrawn. Therefore, it is believed that the property was gambled without permission.
Later, on December 6, 2022, investigators at the Chanasongkram Police Station has gathered evidence to submit a request for approval of an arrest warrant for the 1st and 3rd accused to the Criminal Court, which the Criminal Court has approved the arrest warrant Later, the case file was transferred to the investigation officer. Crime Suppression Division, conducting a unilateral investigation Subsequently, the accused 1-3 can be tracked down and brought to investigators at Sub-Division 6, Crime Suppression Division.
As for the 1st accused, he is the owner of a Siam Commercial Bank account, Mr. Narinthorn Meekham, which is a suspended account of a gambling website. In March-September 2022, there was a turnover of 15,239,141 baht in account name.
For the second accused, she is the owner of a Siam Commercial Bank account, Ms. Ketkanok Bua Daeng, which is a cash deposit account. to disguise the transaction before transferring to a group of people Related For the third accused, he is the owner of a Kasikorn Bank account, the account name is Mr. Chatri Paisarnthanakit, which is a suspended account of a gambling website. cut off part And continue transferring to continue withdrawing cash. The actions of the 1st – 3rd accused are offenses once morest the Gambling Act, 1935, Section 4, Section 12 of the Anti-Money Laundering Act, Section 3 (9) 5,60 in conjunction with Criminal Code Section 83
in the arrest and interrogation stages All of the accused denied the allegations.
The investigating officer has already investigated. But it is not finished yet because another 40-50 witnesses have to be interrogated (witnesses of the transferor-receiver of money, bank employees police officer compose an investigative report and the police officers who arrested the accused) waiting for the results of the investigation of the medium Result of fingerprint examination and prison history of the accused for reasons and necessity Therefore asked to detain all suspects for investigation, scheduled for 12 days, from March 5 – 16, 2023.
At the end of the petition, in the case of the 1st – 3rd accused, requesting a temporary release, the petitioner, the investigator objected. Because the case has a high penalty rate and high money, if all the accused are temporarily released for fear of fleeing making it difficult to track him down for prosecution later and will meddle with the evidence causing the evidence to be lost and obstruct or cause damage to the police investigation
Reporters reported that on the same day, the police investigators detained Mr. Thiraphong or ‘Jew Thiraphong’, an important close friend of Lt. Col. Wasawat Mukrakasakul, or ‘Inspector Sua’, who was arrested on March 3, was detained at the Bangkok Southern Criminal Court with an objection to bail as well.
