February 11, 2021
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Update! Open behind the capture of “Long Zhu Somchai” toxic slot 418 cabinet, the gang was arrested by another 4 cases, digging into tens of millions
Today (11 February 2021) Maj. Gen. Suwat Jangyodsuk, Ph.D. Command the command of the Phuthon Police Division 2, the Suppression Division, led by Lt. Col. Roy Ingkaphairoj, Assistant Lieutenant Commander, and Lt.Gen. Por. 2, Pol. Lieutenant Colonel Jiraphop Phuridech, Deputy Chief Minister Thiti Saeng, Deputy Chief of Staff of Police 1, Lieutenant Colonel, Provincial Police Officer, Chonburi Province, Pol. Mana Inpitak, Deputy Commander-in-Chief of Police 2, Lieutenant Colonel, Deputy Chief of Police, Rayong Province, Police Lieutenant General Suwat Saengnom, NCCC and relevant police officers. Conduct investigations to follow up and arrest the perpetrators involved in the smuggling of electrical machinery cabinets (Slot machine) By illegal
As a result of the period 14-19 January 2021, the police arrested a group of truck drivers who were Smuggling electric machinery (Slot machines) hidden in the Northeast. By arrest The police expanded the results until they knew the sources of hiding electrical machinery. (Slot machine) that has been introduced. Hidden inside the warehouse, there is no number, Village No. 6 (Ban Non Sawan), Phra Lap Sub-district, Mueang District, Khon Kaen Province Later, the police brought a search warrant from the Khon Kaen Province court to search for a warehouse. Meet electrical machines (Slot machines) concealed in the warehouse of 418 cabinets.
From the investigation that Smuggling of electrical machinery (Slot machines), said together to act as a movement By the group of accused Which do business in illegal gambling Knowing that there was a gambling clearance in the area, the group feared that the police would be raided and arrested a warehouse in the area of Khon Kaen Province for hiding electrical machinery. (Slots) and hired a truck driver. To do the loading and transport of electrical machinery (Slot machines) from Bang Phra Subdistrict, Sriracha District, Chonburi Province to Phra Lap Subdistrict, Mueang District, Khon Kaen Province
FromThe investigation found that the bank accounts of the accused group. There is a turnover in the account of tens of millions of baht. The money is suspected to be manipulated from the money the accused group received in the opening of the illegal gambling and bank accounts of the defendants to carry out high-value financial transactions. Than usual It also found that The accused group will exchange the money for a mint. To be used with electrical machinery (Money slot) often The official has collected evidence And seek approval of an arrest warrant to the court for making an arrest Participants in the smuggling movement of electrical machinery (Slots) illegally according to the arrest warrant as follows
1. Mr. Somchai (Sanguan Surname) or Long Zhu, the accused, according to the arrest warrant of the Rayong District Court No. 18/2564 dated February 10, 2021, which must be found guilty “Together as an organizer of gambling Gambling with property without permission “
2. Nai Noi (Sanguan Surname), accused under the arrest warrant of the Rayong District Court No. 17/2564 dated February 10, 2021, who must have committed an offense. “Together as an organizer of gambling Gambling with property without permission “
3. Ms. Rudee (Sanguan Surname), accused under the arrest warrant at Rayong Provincial Court No. Jor. 24/2564 dated 27 January 2021, which must be accused of wrongdoing. “Help hide, help take, help take away things that you know are not taxable.”
4. Ms. Alisa (Reserved surname) The accused under the arrest warrant at Sa Kaeo Provincial Court No. 17/2564 dated February 8, 2021, which must be found guilty of “together to help, hide, help, sell, take away. Kept by Anything which he should know is in connection with an offense which has not been properly passed through the Customs Act 2017 “
5. Mr. Damrong (Sanguan Surname), accused under the arrest warrant at Sa Kaeo Provincial Court, No. Be pledged or accepted by Anything which he should know is in connection with an offense which has not been properly passed through the Customs Act 2017 “
Which today at 6:00 am the police officer canBring a warrant to make an arrest Total Targets: 5 Targets, 10 Checkpoints. Able to arrest Mr. Somchai The accused under the arrest warrant, which is the main culprit Who participated in the incident in the process
Many of the items involved in the offense were seized by the other offenders who were fleeing and arrested. The police will urgently follow up and arrest him to take legal action.
Acts an offense by tax evasion according to the Customs Act. And offenses regarding being an organizer To have gambling without permission It may also be considered a money laundering offense, in which the police will investigate the relevant financial routes or bank accounts in order to expand the results of arresting participants. Other movements If members of the public find clues of illegal gambling or other offenses Can immediately send a seat to the police in the area
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