Bangkok, May 15 – Shutdown of the Sua network of inspectors. A total of 57 offenders in the network have been arrested and over 7,000 million baht in assets and properties have been seized.

Pol. Gen. Damrongsak Kittipraphat The Royal Thai Police Commander announced the results of “Operation Shutdown of the Triad Network. The online gambling mafia is against the group of Pol. Lt. Col. Wasawat or Inspector Sua, seizing many assets such as durian orchards in Chanthaburi province, over 300 rai, golf courses in Kanchanaburi province, 400 rai, land by the sea. On the islands of Koh Kood, Koh Talu, Koh Samui and Phuket were seized after all property owners were found to be inspector Sua's online gambling network. which are all persons whose arrest warrants have been issued On charges of being a secret society, organizing gambling, conspiring from 2 or more people to commit money laundering offenses. and money laundering

However, since the Commander-in-Chief of the Police assigned the Central Investigation Bureau prosecuted since last February Searched more than 80 targets, able to arrest a total of 57 suspects, and some of the suspects fled abroad, 19 others seized 33 million baht in cash, 1,298 rai of land, more than 236 bank accounts, luxury cars. 15 cars and hundreds of millions of digital currency coins The total value seized was more than 7,000 million baht.

Superintendent 3 of the Crime Suppression Division revealed that the behavior of this gambling web network will bring money from gambling websites into the horse account respectively. Before transferring to the account of people in the network to convert into property Most of which are land and real estate. Throughout the past 3 months It can be verified that the former Inspector Sua used to be a shareholder of 61 companies, of which there are 11 companies that are found to hold shares at present. It is a business related to a foreign currency exchange company. and games and graphics programs. Of these, there are 7 companies involved in gambling business and online gambling websites.

For important suspects such as Inspector Sua and 3 other key men who are still fleeing abroad, Pol.Lt.Gen. all and try to track where it is known But the coordination of the arrest must be in accordance with the legal process. which still takes time But what can be done at the moment is to follow up the property obtained from all gambling websites. Submit to the Office of the Anti-Money Laundering Commission Continuing to investigate crimes related to money laundering.-

Source: Thai News Agency