DSI, April 21 – DSI filed a lawsuit against "Not" Plus lottery division along with others in the case. jointly laundered money from the government lottery, the first prize worth 53 million baht. receive the accused and investigation rhetoric Ready to make an appointment to hear the order of the case on May 8.

Mr. Phongsathorn Innuay, Director of Narcotics Crime Center The Department of Special Investigation (DSI) brought Mr. Panthawat Nakvisut or Not, the owner of the website selling online lottery tickets, Plus Lottery Division, and 17 others to bring them to the prosecutor for special cases. Office of the Attorney General Along with the opinion of the case, that is to order all 17 accused to be sued for all the allegations reported during the investigation stage. Today, "Not" is dressed in casual clothes, red t-shirts and trousers. The back of the T-shirt has a message. "Turning Problems into Opportunities" is the slogan of the Change Party.

Mr. Phongsathorn said that the case file delivered to the prosecutor had a large number of 15,405 sheets describing the offenses of the accused such as Mr. Not, who was charged with money laundering on only one charge. as a user for Mr. Attakarn or Fei to bring the first prize winning lottery to the Government Lottery Office in the amount of 53 million baht

Another 16 accused were indicted on money laundering charges. And jointly arrange gambling where all 16 people have the behavior of horse account brokers and owner of an online gambling website At the interrogation level, all the accused refused, ensuring that the evidence could convict all the accused. Today, he will discuss with the prosecutor whether the evidence presented is strong enough or not.

For the aforementioned case, there are 41 accused, 17 of them were brought to the prosecutor's custody today, 4 are in prison, and 20 have been issued arrest warrants during the arrest.

Mr. Phongsathorn said after bringing "Nut", the owner of the online lottery website, Lottery Plus, and a total of 17 people to bring to the prosecutor for a special case. Office of the Attorney General that from the investigation there is confidence in the evidence. In particular, Mr. Not found evidence of a document authorizing Mr. Fei, one of the accused, to bring the government lottery prize 1st prize worth 53 million baht to collect prize money. Then Mr. Fei Bring the prize money deposited into Mr. Sutin's horse account. and further transfer to Mr. Not's account The investigating officer considers Bringing lotteries to win prizes with the Government Lottery Office creates a money path to launder gray money into legal money. In addition, the investigation also found Mr. Fei. Often used the service of Mr. Suthin's horse account. in order to receive money from online gambling websites regularly before, in the case of Mr. Not claiming to bring the lottery Let Mr. Fei go cash in. To test the system of the Plus Lottery Division before investing so can't hear

"Not" confirmed that he was ready to fight the lawsuit. By preparing documents for authorization of Mr. Fei to raise money to fight in court And confirmed that he had just met Mr. Fei and met him for the first time. Didn't know before that in Fei Make an online gambling website and have a subordinate to have a network of horse accounts. Being prosecuted on his own this time, he saw that it was his "unlucky" turn, ready to confirm the election campaign on May 14. Aiming for 3 million votes to have 10 seats in the House of Representatives. ready to push for legal casinos and legal underground lottery confident that prosecution will not affect the electoral vote

Recently, the prosecutor receive the accused and investigation rhetoric Ready to make an appointment to hear the case order on May 8, which has 3 methods: ordering the accused to be prosecuted according to the opinion of the investigator, ordering not to prosecute or ordering additional investigations on issues that the prosecutor considers that the details are not complete enough. - Thai News Agency

Source: Thai News Agency