Bangkok, Police crack down on online gambling websites involving "Am Saiyanide-husband", arresting 14 suspects, seizing more than 15 million baht in assets.
From the "Am Cyanide" case, which the police expanded, found that Am and her husband used the victim's money to gamble online on the website FUN88 up to 93 million baht, leading to the destruction of the gambling website network, arresting 14 suspects, confiscating more than 15 million baht.
Pol. Gen. Surachate Hakpal, Deputy Commissioner of Police, announced the results of the arrest of the online gambling website FUN88 after launching an operation to search 22 targets in 11 provinces, arresting Mr. Borom together with 14 people, including objects such as 3 luxury cars, jewelry. Bags - brand name shoes bank account books total value over 15 million baht
For such operations, it is an expansion of the results of investigating the financial routes of Ms. Sarat or Am Saiyanide, accused in the case of poisoning the victim and Pol. Lt. Col. Witoon, her husband, who found that a gambling account was opened on this website. It found more than 93 million baht in and out of money transfers, which is believed to be part of the money received from fraud, debt misuse and theft of victims suspected of being poisoned by Am. From checking the website, it was found that there was a turnover of more than 250 million baht.
One of the vehicles seized was a Porsche luxury car. Just bought before being arrested for only 1 day. As for the owner of the real website. I now know who it is. Hide and Seek Abroad The police are in the process of issuing red notices.
However, this expansion The court issued arrest warrants for all 21 people involved, 14 of whom were arrested, 2 were imprisoned in other cases, 4 were on the run, and 1 person had died, charged for organizing gambling and money laundering offenses. From the investigation of the accused group, only part of the confessions were made. But there are still some who continue to deny.-Thai News Agency
Source: Thai News Agency