The police department took Jiw Thiraphong, a close friend of Inspector Sua, detained in the Southern Criminal Court, while the other 3 people were involved in online gambling, leaving the Criminal Court to oppose everyone’s bail.
March 5, 2023 – At the Criminal Court, Ratchadapisek Road, investigators The Crime Suppression Division took Mr. Narinthorn Meekham, 33, Ms. Ketkanok Buadaeng, 29, and Mr. Chatri Paisarnchanakij, 29, the accused No. 1-3 of committing the offense of “together organizing 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 In which 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 the said 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 about one million baht. In a period of about 5 days, there will be a transfer through Internet system to bank account It was found that the money was received during October 2022, totaling 12,000,000 baht. https://auto.pdosh.vip. From investigating the financial routes, it also found that gambling websites https://auto.messis688.net/ or Messia688 and website pd74.7 or https://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, Ee transferred the case file to the investigating 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. By the month of March-Sept. 65 There is a working capital, account name, total 15,239,141 baht for the second accused, owning 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 to transfer to continue withdrawing cash. The actions of the 1st and 3rd accused are violations of the Gambling Act BE 2478, 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 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, starting from March 5-16, 2023
At the end of the petition, in the case of the 1st and 3rd accused asking for 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, went to detention at the Southern Bangkok Criminal Court with an objection to bail as well.
