Police coordinate Pong. Wade through 4 seizure points, such as cosmetics company in Thaweewattana district, luxury houses, price 43 million baht, Pinklao district. Suites in Huay Kwang and Ladprao areas Red label mercedes Brand name bag More than 50 million baht revealed the title deed. Cosmetics company, luxury house, apartment in Huai Khwang area, is named Ma Saia Po who still escaped, while Ladprao apartment is named Sia Po’s brother, “Deputy stand” reveals all assets will proceed according to money laundering law.
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Police wade through 4 seizure points of online gambling network “Sia Po” revealed at 2:00 pm on February 27, Pol. Maj. Damrongsak Kittipraphat, Deputy Director General and Director of the Center for Crime Suppression of Information Technology, Police, or PCT, revealed that on February 26, commanded Major General Naphan Wuthi Liam. Sanguan, Ph.D. 8, Head of the PCT Technique and Investigation Unit, coordinated the Suppression Division and AMLO to investigate 4 important goals after discovering that there was a link to the online gambling network of the co-accused Sia Po Po Anon. Together arranged to play and persuade them to gamble online.
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Point 1 V.Good Anon Company Limited operates cosmetics business, No. 889/17 Sala Thammasop Road Sala Thammasop Subdistrict, Thawi Watthana District, Bangkok. Found a deed of land purchased in the name of Mrs. Banyen Chan Nara aged 47 years, Mr. Sia Po’s mother. Currently still escaping arrest. Results: 3 bank account books, 3 income-expense records, 2 bank check books, 66 transactional documents, Point 2, search for a luxury house, number 9/223, Pinklao district, Ratchaphruek Road, Soi 77, Bang Subdistrict Ramat, Taling Chan, Bangkok worth 43 million baht. The title deed of the house was purchased under the name of Mrs. Banyen. Mae Sia Po as well
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Point 3, the apartment number 28/473, 4th floor, Huai Khwang district, there is a witness who is aware of a search warrant, a person close to Mae Saia Po The results of the discovery of a Mercedes-Benz sedan, white model, red license plate, 1 vehicle, price 4 million baht, found that there is a connection with Mae Saia Po with point 4, room number 19/23, 6th floor, Lat Phrao, Bangkok, bought in the name Sia Bu’s brother The results of the discovery of 15 brand name bags, 4 pairs of designer shoes, 13,600 baht cash, 1 bank account book and many other assets Totaling more than 50 million baht. Major General Damrongsak said All assets will be confiscated and attached to delivery. AMLO continues to implement the money laundering law
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For Mr. Sia Po, a celebrity in the online gambling industry Was set by Hanuman Suppression Division Arrested at the accommodation in Soi Petchkasem 44 on the early morning of February 4, after Major General Suwat Changyodsuk, the police commander, ordered Major General Jiraphop Phuridech Rong. Pol. Lieutenant Colonel Gen. Suwat Saengnoom, Chief of Police Pol. Pol. Pol. Pol. Pol. Pol. Pol. Pol. Phatthanuch Narat, Deputy Chief of Police, Police Pol. Phanthawut Liam Sanguan, Ph.D. 8, co-investigating for evidence for 4 months before the operation started. “Shutdown Galaxy Online” breaks down online gambling networks around Bangkok, a total of 7 points, 16 arrest warrants, 31 targets, seized 18 items worth 16 million baht, such as a sports car, Porsche, Gray, registered 8 Kor 88 Bangkok, 2.7 million baht cash, 9 mm guns and 11 bullets, 65 bank books, 39 cell phones, while Mrs. Banyen Mae Sia Po, who was also issued a warrant, also escaped.
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