The Prime Minister said that the Prime Minister fought the government officials involved in 2 large Rayong casino, dozens of people ordered the DSI and AMLO, proceeding to examine the financial route. There are 47 locations
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On February 9, 64 at the Office of the Public Sector Anti-Corruption Commission (PACC), Mr. Chan Chaow Chaiyanukit, Chairman of the Commission for Investigation of Offenses If gambling venues cause COVID-19 epidemic Progress statement After the 3rd meeting that on February 12, the expiration date of 30 days for the committee to submit a secret report to Gen. Prayut Chan-o-cha, Prime Minister and Minister of Defense Stay informed The committee focused on reviewing 2 gambling casinos in Rayong province, which are large casinos and have the same owner. By the gambling The Department of Special Investigation (DSI) and the Department of Provincial Administration To proceed with the case Initially found that The casino has been opened for 1 year and is operated by the same person. Two people involved in the case were found, with all agencies confirming that the owner of the casino was clearly the operator. Also found More than 10 government officials involved in both the police and the administrative department. Which has committed an offense of money laundering.In addition, the investigation found that There is a revolving limit in the casino more than 100 million baht.
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Mr. Chan Chaow said that the Board agreed that The operation of gambling still has difficulties in coordination with several law enforcement agencies. And the application of the law to operate many gamblers has not been strictly enforced as well as factual information from various agencies. Still lacking efficiency in working together Which the work still needs speed But since there is no clear coordinating agency yet, it is a problem, especially the introduction of money laundering laws. Gambling laws And criminal operations Come into action Because gambling is an important criminal organization Therefore, there is a need to use laws to determine the financial routes If we analyze it, we will know why the operation was delayed. In the subcommittee with the DSI And the Anti-Money Laundering Office (AMLO), which is responsible for inspecting the financial route, can identify and see the connection that any person is involved in. The gambling in Rayong has a clear list.
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“Now the numbers The statistics of gambling are still at 200 places, with the Bangkok area having clues in the area responsible for the metropolitan area, there are 47 gambling sites, which information Acquired during the period from 20 Jan until now All of which will be confidential information that the committee will send directly to the Prime Minister and every 30 days after the working group goes into the investigation area. And report the results to the main committee, “said Mr. Chan Chaow
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