PCT police arrested "Bostal", the president of a famous football team. Charged with owning an online gambling site and laundering money to buy a football team. ready to do many business fronting
On this evening (June 20, 2023), Pol. Gen. Damrongsak Kittipraphat, the police chief, has assigned Pol Gen Roy Inkpairoj, deputy police chief, to strictly arrest and crack down on all types of online crimes. Including tracking, arresting, the network is engaged in providing accounts (horse accounts) in order to prevent illegal gambling online. and guess the results of other games by instructing Pol. Lt. Gen. Trairong Pewew, commander of the NBTC/ Chief of Operations, led by Pol. 4th Pol. Col. Thiwa Sophacharoen, Deputy Superintendent of the National Security Council, Pol. Col. Klaikhet Burirak, Deputy Superintendent of Police, Sa Kaeo Province, together with the officers of the Sor Sor Sor. The 4th batch of school arrested Mr. Pongsiri or Bossal, the president of a famous football club. Arrest warrant from the Criminal Court No. 1893/2566 dated June 20, 2023 on charges of jointly organizing play. or trick help advertise or induce, directly or indirectly, others to play or gamble in games that are not authorized by the authorities, jointly launder money, conspiring by agreement of two or more persons to commit money laundering offenses and committing an offense of money laundering because of their conspiracy They were arrested at the house in the area of Moo 9, Ban Pin Subdistrict, Dok Kham Tai District, Phayao Province, which is the house of the father-in-law. while sleeping in the bedroom After hiding in various places without going into their own home
Maj. Gen. Thinnakorn revealed that after several consecutive years of investigation. Until there is evidence to believe that Mr. Pongsiri and others should have participated in the actual crime of the online gambling network. Therefore gathering evidence to request the court to issue a search warrant in the first round on May 22, in the provinces of Chiang Mai, Prachinburi, Sa Kaeo, Nonthaburi, Buriram and Bangkok in the search, obtaining relevant evidence linked to the investigation done Continuing until it was found that Mr. Pongsiri and others were involved in the case. Until presenting the court to issue an arrest warrant today
However, the set has always followed Mr. Pongsiri, all the time following Mr. Pongsiri, often out of place. as if knowing that there is an officer monitoring until being arrested after the court issued an arrest warrant Initially, he will be sent to investigators at Makkasan Police Station for investigation, with Pol. join in the hearing of this investigation as well
for property Will discuss with the AMLO to investigate assets related to and related to this case in order to seize, attach and prosecute according to the law.
Reporters reported that As for assets that are expected to be seized, namely a famous football club. Because it was found that Mr. Pongsiri or Bosstal had bought the football club. to front other businesses in money laundering There are also other assets such as houses and land in the northern regions such as Lamphun, Phayao, Chiang Rai and many luxury cars. The total value is not less than 1,000 million baht. – Thai News Agency
Source: Thai News Agency