Department of suppression of online gambling sites – porn sites Catch a programmer with “jam”, a former royal drama star. His wife confiscated a luxury car, a supercar and a 300 million house, finding a monthly turnover of 7 billion.
16 December 2022 – at the Division for the repression of crime (Pol. Ten. Gen. Jirapob Phuridej, Pol. Ten. Gen. Santi Chainiramai, Inspector General of Police (Sor Bor. 8) / Performed civil service, Pol.Gen. Montree Thetkhan, LLC, Pol.Col. network group of online gambling websites www.ufa24h.net and a website that distributes movies Live streaming of illegal football matches Including movies with pornographic content through the website hd.star4k.com
Arresting 3 suspects viz
1. Mr. Phumpat or Aum (surname reserved), aged 42, the defendant under Criminal Court Arrest Warrant No. 2812/2565, dated 13 December ’22 and 2. Mr. Chetchai (surname reserved), 38 years old, accused pursuant to the precautionary custody order of the Criminal Court 2811/2565, dated 13 December audio recordings, recordings or anything else obscene; or trick Assisting in advertising or soliciting, directly or indirectly, others to play or gamble on electronic media without the permission of the authorities AND have committed money laundering offenses by conspiracy AND jointly laundering money” and 3. Ms Thamonphan or Jam (surname reserved), 40 years old, accused under Criminal Court Arrest Warrant No. 2818/2565, dated 13 Dec ’22 Story Jam Tamonphan, former actors of the Channel 7 drama Chakluay Wongwong, narrowly escaped the fire of the “Soneva Kiri” luxury villa on Koh Kood, had to flee to the forest to find a way out. It was news of March 2022. Prosecuted on charges “Together organize to play or trick help to advertise or persuade, directly or indirectly to allow other people to play or gamble Playing on electronic media without the authorization of the authorities, having conspired with the agreement of d two or more persons to commit money laundering offenses and to have committed money laundering offenses due to criminal conspiracy. and common money laundering”.
along with 13 intermediate cars, 6 super cars such as Lamborghini, Ferrari, McLaren, 6 luxury cars such as Porsche, Benz, BMW and 1 pickup truck worth 200 million, 2 motorcycles, Thai cash and foreign currency, about 42 million baht, luxury watches such as Richard Mille, Patek Phillips, Rolex, Omega, 8 pieces, brand bags such as Hermes, Louis Vitton, 50 pieces, 5 computers, 18 mobile phones, bank book 44 books, 4 luxury houses and other goods many other items worth more of 700 million baht
The arresting officers investigated and found that a smuggling ring had opened an online football betting website called ufa24h.net and a website with content on film distribution. Live streaming of illegal football matches Including movies with pornographic content via the website name hd.star4k.com
From the investigation of the financial routes of both websites, it was found that Mr. Phumpat or Aum and Ms. Thamonphan or Jam, the arrested accused, were the real beneficiaries of collecting membership fees and providing gambling games through the internet system on that website with Mr. Chetchai is the one who withdraws the money he got from the said website and delivers it to Mr. Phumpat and Ms. Thamonphan who are related as husband and wife And from April to September 2022, Mr. Chetchai withdrew money from his horse’s account more than 38 times, totaling about 400 million baht, with Mr. Phumphat as supervisor to withdraw cash from each account. and he took them to their homes. The officer then gathered evidence and applied to the court for an arrest warrant and a search warrant to search the defendant’s home.
Subsequently, on 15th December 2022, the police searched and arrested all 3 accused at the defendant’s home in Bang Kruai District area, Nonthaburi Province from the backend system of the gambling website network online. More than 40,000 gamblers’ accounts were found, with a turnover of around 7,000 million baht per month.
However, after examining the income tax payment information of the 3 defendants, it did not appear that there were any other sources of income sufficient to purchase the above seized assets in any way. The aforementioned property has reasonable grounds to believe that it is the use of proceeds from the organization of Internet gambling. Acquire goods which is a change of goods acquired by the predicate offense under the anti-money laundering law. thus expanding the results of the investigations on the financial paths of the offenders and the people involved and will harmonize AMLO to proceed with the seizure and attachment of the assets relating to the crime in such cases. to follow Anti-money laundering law
