It was big news immediately after

Jirapob Phuridet, Commander-in-Chief of the Royal Thai Police launched an operation to destroy the online gambling network

invaded 52 areas in 10 provinces, Bangkok, Nonthaburi, Sa Kaeo, Chiang Rai, Khon Kaen, Mahasarakham, Surin, Kalasin. Buriram, Udon Thani arrested 33 suspects, seized more than 1 billion baht in assets

under direct command

broke into the network. big bet

Arrested 33 suspects in the process

17 Fat Fast suspects, 16 horse accounts, seized 6,905,490 baht in cash, 131 ATM cards, 93 bank accounts, 41 mobile phones, 20 SIM cards, 9 account books, 9 computers, and 1 condominium. Counting money, 1 machine, a copy of ID card, 9 horse accounts, 7 o'clock, 9 notebooks, 6 short guns, 5 title deeds, 5 safes, 40 cars, luxury cars worth 500 million baht.

It is in the process of expanding additional results to freeze assets worth more than 1,000 million baht.

Due to the arrest of the accused as a juvenile in the northeastern region, many cases of gold snatching

Investigate the cause of the child's gambling debt

And in January 2021, the Police Suppression Division has been coordinated.

Khon Kaen City Police Station

that received complaints from the public that

suffered from opening an online gambling website

Pol Lt Gen Jirapob

ordered

Chitsopakul, the 3rd Division Superintendent of Police, to inspect the area to find 3 illegal online gambling sites that have been in operation since 2020. There are users per main website. hundred thousand

Open to online gambling on slots, fish shooting, bingo and more than 300 games per website.

There is a system for depositing, withdrawing, cash as a credit for gambling.

Through banks and e-wallets, most of the members who come to play are youth groups.

There is an announcement of advertisement or solicitation of others to play.

through advertisements on the website openly

Players can contact the site administrators 24 hours a day, easy to access.

The money that the player transfers into the system will be transferred to the bank account linked to the website.

before transferring to a group of horse accounts with more than 40 accounts to cover the financial path

Investigation kit, KG. 3, the Election Commission has been in the area for more than a year, showing that the system of these 3 online gambling sites will have 1 money presser per 1 website, with 500-1,000 million baht per person, patrolling withdrawing money from many banks in Suan Luang and Phatthanakan Area

Put the money to hide at the orders of the capitalists.

There will be another group of suspects to pass the money to the capitalist network.

Converted into digital money or bitcoins, then sold them in Thai currency back to the capitalists or the people behind them.

The group of investors will open a commercial building for rent.

to serve as an office for a group of criminals who are responsible for managing websites, marketing, admins

And waiting to serve players who come to gamble online.

Pol Lt. Gen. Jirapob

reported

and

investigated the financial routes.

There is an average profit from online gambling at 2 million baht per day. Opened for 2 years, profit of 800-1 billion baht before collecting evidence to issue an arrest warrant for 44 co-offenders.

Pol Lt. Gen. Jirapob

gave the commander in charge.

BSSC. Sonthi is working together to arrest and seize assets.

Lead the team to search and arrest the Fat Fast group, with

, 44 years old, as the team's founder.

The commanding and oversight of the overall picture,

41 years old, and

35 years old, administrators, marketing and recruiting people to open horse accounts.

People who press money to send to capitalists.

The Fat Fast movement has 25 people in the movement, and 17 people are spreading out in several provinces across the country.

As for the horse accounts, it was found that some of them were youngsters and the elderly were believed to have been deceived by a group of criminals to open an account.

But some are actually open for employment.

The person behind or the capitalist of the network group is in the northeastern region.

have a protection system

Disguise the capitalists and the people behind the scenes so that the police will not be able to find out or easily arrest them.

Three suspects at the command level pleaded guilty to

They've known each other for more than 10 years since going to work.

in neighboring countries

Before returning to Thailand for 2-3 years, he knew about all online gambling website administration channels.

therefore collecting members and subordinates to get the job

before being arrested

Pol Lt. Gen. Jirapob Phuridet, Commander-in-Chief of the Royal Thai Police, told the "Crime News Team" that "we would like to remind all brothers and sisters, including youths, to be up-to-date on technological crimes.

In this era, people have more access to social media.

Make the organizers of gambling try to reach the people more than before.

There are solicitations in various forms.

Until a lot of people are convinced to loosen up to gamble online.

some are exhausted

and cause other crimes

Especially youths such as the case of a 17-year-old child, Ching Thong in Khon Kaen, a 19-year-old youth, and a gold case in Roi Et province, must end their future because of the dangers of gambling.

“I would like to warn you to the person who accepts the horse account.

Whether in the case of criminal groups asking to buy an account to use

or is persuaded to open an account in exchange for compensation may be prosecuted as a co-host or contributor to the offenses and money laundering offenses pursuant to

The Anti-Money Laundering Act 1999 carries a penalty ranging from 1-10 years. The Central Investigation Police will continue to crack down on online gambling networks to prevent Thai people from becoming slaves to gambling.

Especially young people who are easily attracted to intoxication.”

...Large operations to eradicate

"Online gambling" worth the price of the Central Investigation Police.

crime news team