Investigator launched a raid operation on the house – a company suspected of involvement in online gambling networks, inspector Sua arrested “Jew” 1 of the 3 key men of the group.
At 8:00 a.m. on March 3, 2023, Pol. Lt. Gen. Jirapob Puridet, Commander-in-Chief, together with Pol. instructed the police officers of the Royal Thai Police DEC, DEC, DEC, DEC, DEC, conduct raids on more than 63 targets across the country. to investigate relevant evidence linking Lt. Col. Wasawat or “Inspector Sua”, former inspector of the Public Works Department 2, Public Works Division, Maintenance Office that are involved with gambling websites
Investigator conducts raids on houses – companies suspected of involvement in online gambling network, inspector Sua arrests “Jew”
This visit Officers focus on the Nomini Group. And the residences of various people who are involved or linked to Inspector Sua, with the main target being at Inspector Sua’s residence and the location of various affiliated companies belonging to the group. most of them are located Anusawari Subdistrict, Bang Khen District, Bangkok to search for additional evidence. especially transactional documents financial path Including evidence of the manipulation of various assets
In addition, the officers also searched another important target, namely a house in the village of Hong Nueng, Bang Khen District, Bangkok, knowing that the residence of Mr. Jiw, one of the 3 key people of the company group, was the group after information appeared on Mr. Jiew’s name. is one of the executive committee members of up to 6 affiliated companies, divided into 4 companies that are still operating
Consists of Pentor Estate Company Limited, Pentor Exchange Company Limited, Pentor Exchange 2 Company Limited, PTG Software Company Limited. Software by Pentor Group Co., Ltd. and Pentor Transport by Pentor Group Co., Ltd.
for the results of the search at the said house Found a 2-storey detached house with 2 luxury Mercedes-Benz and Audi cars parked in front of the house, Mr. Jiew and his girlfriend were resting inside the house. The officer then showed up and asked to come in and search.
Which the house has a luxurious decoration Adorned with Care Bears dolls and bearbrick dolls, collectibles are priceless. Inside the bedroom, there was also a safe, a luxury watch and a large number of bank books. As for the ground floor, it was added to be a cat room. There are complete facilities for pets.
Initially found Mr. Jiew has an arrest warrant with the call center movement. deceive people’s money with 1 case, and from background checks, it was also found that he had been prosecuted for prostitution in 2011 as well, therefore arrested and sequestered assets such as title deeds, bank accounts, luxury cars to check where they came from. And is it related to the money received from the offence?
As for the search results of targets in other provinces across the country Know that the accused has been arrested in the horse account group Gambling website admin that also has a connection with Inspector Sua There will be a press conference summarizing the official results this afternoon again.
