Online playing raid nets three arrests, seizes over 920,000 baht

The police performed a series of raids on properties in each Bangkok and Loei on Saturday, apprehending three individuals underneath dubious circumstances, allegedly tied to the operation of on-line gambling websites.
Deputy National Police Chief Roy Ingkapairote yesterday revealed that these arrests were the handiwork of the Police Cyber Taskforce (PCT) who’d been impressed by suspicious activities linked to a number of online gambling websites, amongst which was prominent.
The arrested on-line gambling trio, christened by regulation enforcement solely as Suchanan, Oranee, and Natthawat, discovered themselves the main target of the crackdown.
The enforcers managed to round up substantial evidence, hauling away one hundred bank passbooks, 55 ATM playing cards, 30 cell phones and a hefty amount of money counting as much as 920,000 baht. Several items of electronics like laptops and iPads followed go properly with, along with a formidable white Toyota automotive, with an estimated 1 million baht price ticket.
Roy affirms that a multitude of customers, to the tune of fifty,000 were discovered to be indulging in these online playing web sites, the whole money flow of which added as a lot as over one hundred million baht.
All detainees have now been slapped with a collection of expenses, including incitement of on-line gambling activities alongside affiliation with money laundering practices.
Roy further elaborated that several on-line playing scams, prevalent in northern components, appeared to have the suspects’ fingerprints throughout them, main officers to levy extra charges beneath the Royal Decree on Cyber Crime Prevention and Suppression.
In addition to the upcoming investigation, the Anti-Money Laundering Office will obtain a notification to freeze the questionable belongings of those suspects, further deepening the probe.
The series of latest arrests trod a path similar to the apprehension of the infamous Pongsiri Thanratchawongsuek, also recognized as Boss Than, captured in Phayao on June 20. Pongsiri, chairman of the Lamphun Warriors Football Club, found himself in sizzling water over allegations of helming the unlawful online playing web site,
Under wraps found that his website was fraudulent by design, permitting users to gamble by simply scanning a QR code displayed on the Line cell software.
Under the scope of these online gambling arrests, Pongsiri’s web site was revealed to host a whopping 40,704 users while garnering 7,017 followers on Line..

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