Crime Suppression Division “Jam Thamonphan”, a famous actress with her website programmer husband Accept illegal gambling, monthly turnover of 7 billion baht, seizure of more than 700 million luxury cars revealed at 15:00 on the 16th December in front of the Pracha Arak Building. Crime Suppression Division (BEC) Pol. Lt. Gen. Chiraphop Puridet, Chief of Police Pol. Lt. Gen. Santi Chainiramai, Inspector General (Sor Bor 8), Pol. Colonel Colonel Anek Taosuphap
Pol. Col. Pornsak Laorujiralai, Deputy Superintendent of Royal Thai Police, Pol. Col. Phadet Ngamlamom, Superintendent of Royal Thai Police, jointly announced the results of the destruction of the network of online gambling sites. www.ufa24h.net is a website that distributes football match movies and wild porn hd.star4k.com
Arrested Mr. Phumphat or Aum Prasertwit, 42, Miss Thamonpan or Jam Panuchit Putthiwong, 40, famous actress and heroine of famous popular drama, Mr. Chetchai Hongkham, 38, according to arrest warrant of Criminal Court dated 13th December 2022 for “joint distribution of pornographic pictures, organization of games OR getting others to gamble online, conspiracy to commit money laundering and money laundering conspiracies” with confiscation of 13 cars, 6 supercars such as Lamborghini, Ferrari, McLaren, 6 luxury cars like Porsche, Benz, BMW. and 1 pickup truck, 2 bicycles, 42 million baht in Thai cash and foreign currency, luxury watches such as Richard Mille, Patek Phillips, Rolex, Omega, 8 pieces, 50 brand bags such as Hermes, LouisVitton, 5 computers, 18 phones, notebooks. accounts, 4 luxury homes, many other assets total value over 700 million baht
Deputy Commissioner of Police Lieutenant General Jirapob Puridet said detectives had been investigating the case for two years after it was discovered that a group of networks had illegally opened an online football betting website called ufa24h.net and the ufa24h .net website with movie distribution content Live streaming of pirated football matches Including movies with pornographic content via hd.star4k.com internet site Track and control the financial path of both Mr. Phumpat or Aum linked sites, a programmer of the aforementioned website, and Ms. Thamonphan or Jam, a couple who actually benefit from collecting membership fees and arranging to play games through the Internet system on the website There is Mr. Chetchai withdrawing the money obtained from the website and gives them to
Lt. Gen. Jirapob said that Only between April and September 2022, Mr. Chetchai withdrew money from the horse’s account more than 38 times, totaling about 400 million baht, with Mr. Phumphat checking the withdrawal each time of money from the account. then take him home The officers collected evidence to approve arrest warrants and search warrants from the court to search luxury homes in the area of Bang Kruai District, Nonthaburi Province until all 3 defendants were arrested.
The commander in chief also said that From the system back check of online gambling websites, such networks More than 40,000 gambling accounts were found, with a monthly turnover of about 7,000 million baht. Examination of previous tax data for all 3 defendants did not find other sources of income sufficient for the purchase of the seized property. The money obtained from the online gambling website business is believed to buy anti-money laundering assets Coordinate with the AMLO to seize and freeze the assets related to the above crimes in the above cases, in accordance with the anti-money laundering law. For anyone thinking about a career like this. Because he saw that the huge income Let’s see from the case of “Sia Po” or this case is an example. because the officials are serious. There is also a relatively high penalty rate.
Because Yam-Thamonphan is a local drama actor. Chakluangwong on Channel 7, then moved to regular drama like Cha Cha Cha Tha Rak, Sin Innocent, Mae Pu Paw and still has modeling ceremony but after getting married he disappeared. Until the latest news on March 6, 2022, when there was a fire in a 6-star luxury resort on Koh Kood from a jam who was 5 months pregnant and the family who went to rest narrowly escaped the salvation
