The Criminal Court dismissed the lawsuit against Lhongju Somchai and 4 people who opened a money laundering casino.
On December 23, at the Criminal Court, Ratchadaphisek Road, the court read the verdict in the Black Case No. Mr. Somchai Chutikitdecha Or Longju Somchai with 4 people defendant Offenses under the Gambling Act B.E. 2478 Anti-Money Laundering Act, B.E. 2542 Act on Public Administration in Emergency Situations, B.E. 2548
Alleged behavior When between July 2020 – November 2020, the defendants conspired together to arrange gambling on Fan Tan, Sic Bo, Baccarat, Dragon Tiger Cards to obtain property illegally. In addition, the defendants also conspired to launder money by transferring money. through a commercial bank account many times
to change the condition of the property related to the offense to hide Or conceal the source of the property The incident occurred in Nong Prue Subdistrict, Bang Lamung District, Choeng Noen Subdistrict, Mueang District, Rayong Province, and other related places. which all defendants denied and was temporarily released pending trial. And today the defendant came to court.
The Criminal Court examined the evidence and found that The plaintiff’s witnesses who testify have many doubts. The plaintiff’s evidence is still suspicious. And there is no weight to hear that the defendant has jointly committed the offence. therefore dismissed the lawsuit
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