The DSI tracking and intelligence investigation team arrested the secretary of a famous shellfish shop. Charged with participating in creating an online gambling website and work together to launder money Yesterday (March 12), Operation No. 4 of the Tracking and Intelligence Investigation Center of the Department of Special Investigation Under the direction of Mr. Wittawat Sukantharot, Director of the Center for Tracking and Intelligence Investigations. They jointly arrested Mr. Nattaphon, the accused according to the Criminal Court's arrest warrant No. 1985/2023, dated September 23, 2023, Special Case No. 5/2023, who must be found to have committed an offense. Organize together to play or do tricks to help advertise or invite others directly or indirectly to play. or take part in gambling that has not been permitted by the officials and jointly launder money This arrest was made as a result of someone reporting information to the Department of Special Investigation that Ms. Thippawan and her group appear to have used money obtained from drug trafficking to run an online gambling website. and there may be money laundering behavior Therefore, a special investigation was conducted until it was found that Ms. Thipawan Owns 4 online gambling websites, such as the AK47BET website, which has been operating since 2020 with a turnover of more than 1,000 million baht per year. The accused, Mr. Nattaphon, is a team member of Tipawan, the owner of Hoi Ja Shop. Acting as a personal secretary, helping to manage money received from gambling websites and converting it into other businesses. The Special Investigation Team had previously issued an arrest warrant but fled. At present, the documents have been sent to the prosecutor and several suspects previously arrested have been filed with the court. The officers arrested Mr. Nattaphon. Available at the roadside area within. Soi Rangsit-Pathum Thani 10, Soi 4, Prachathipat Subdistrict, Thanyaburi District, Pathum Thani Province. In making the arrest, the officers informed the arrested person of the charges and legal rights. Including informing that the video and audio must be continuously recorded while arresting and detaining until the suspect is handed over to special case investigators in accordance with the Prevention and Suppression of Torture and Enforced Disappearance Act, B.E. 2022. He was detained and handed over to the Special Investigation Officer of the Narcotics Crime Division. The person responsible for this case to proceed with legal proceedings Operations in tracking down and arresting accused persons according to arrest warrants in special cases This is in accordance with the orders of Police Lieutenant Colonel Yutthana Praedam, Deputy Director-General of the Department of Special Investigation. Acting Director-General of the Department of Special Investigation which is assigned to the Center for Investigation, Tracking and Reporting which is a unit directly under command Organize an operation team to follow up and arrest the accused according to the arrest warra nt. Especially the arrest warrant which is about to expire in the statute of limitations. To bring in those accused of committing crimes who are still on the loose. Going into the justice process. Source: Thai News Agency
Sunday, September 08, 2024