"Director-General of the DSI" confirms tens of millions of money from the money laundering process flowing directly into the account of "Not the Lottery Plus", stating that Not is still innocent.

Waiting for the submission of documents on January 13, 2019, to call many online lotteries – asking for time to check the money route

In the event that the Department of Special Investigation or "DSI" issued a summons to Mr. Panthawat Nakvisut or Not Konglot Plus, Executive Chairman of Lottery Online Co., Ltd., to testify because it was discovered that a major money laundering group had been arrested. before

Cash is withdrawn and deposited into accounts for several related parties.

with evidence that

One of the recipients of tens of millions of baht from this movement

is business executive

"Plus lottery division" is therefore required to issue a summons to clarify the receipt of such money on January 13, 2023 at 10:00 a.m., as already presented in the news.

Latest at 13.00 on January 6 at the Narcotics Case Center

Department of Special Investigation

Government Center Building A, 2nd Floor, Chaengwattana Road, Bangkok, a personal lawyer (Lawyer Leng) of Mr. Pantawat Nakvisut or Not of the Plus lottery traveled to meet with the Narcotics Crime Center's investigators.

to request information about such summons

Mr. Triyarit Temahiwong, Director-General of the Department of Special Investigation came to meet and talk to a lawyer.

Mr. Triyarit revealed before meeting with Mr. Pantawat's lawyer that today's lawyer of Not, Lottery Plus came to know the information.

summons

and investigation issues

for fairness

can go back to prepare

Prepare documents to wait to testify as a witness on January 13. Initially, the DSI has evidence for issuing a summons.

Because from the expansion results on December 10, 2021, it was found that one of the key suspects in the money laundering process

about drugs

Online gambling DSI arrested on charges

"Together launder money" from online gambling offenses

Tens of millions of baht were transferred directly to Mr. Pantawat's bank account, which was gray money. However, the process did not transfer money directly to Mr. Pantawat's account.

But there are money transfers to other businesses as well.

Mr. Triyarit also revealed that the issuance of a subpoena as a witness

In addition to Mr. Pantawat

Another group of seven people must testify as witnesses as well.

But these people are not in the Plus lottery business.

to inquire about the connection with Mr. Pantawat

but had to wait for interrogation and talk first

to get details on how these 7 people know each other

Involved in Lottery Plus business or not and how

Mr Triyarit confirmed that the Department of Special Investigation has clear evidence.

because the results were known since before the New Year festival

But at that time we had to wait for some results.

Wait for the financial path from the bank as well.

When there was evidence here, he wanted Mr. Pantawat to clarify the receipt of the money.

If the statement has been completed and the documentary evidence is found to have committed an offense

allegations will be reported

according to the procedure of the investigating officer

But he is still innocent.

Mr. Triyarit further revealed that in the case of Mr. Pantawat

Indicates that there is going to borrow money from any person.

The DSI must also summon that person for questioning.

and if that person receives money from anyone else

must call other relevant persons

Come and interrogate as well.

Must complete the exam

And must explain why the money was brought to the Plus lottery.

When asked whether there will be other online lottery summons issued as well or not, Mr. Triiyarit stated that there would definitely be other owners, but still unable to tell the number.

Have to wait for verification from the financial route from the bank as well

Later at 2:00 p.m., Mr. Pantawat's lawyer

came out of the drug case center

The reporter tried to inquire whether the documents were prepared or not.

Have you informed Khun Not yet that on January 13, you will have to meet with the DSI?

The lawyer briefly stated that he had to wait for a subpoena.

because it hasn't been answered yet

must have a subpoena

Ready to refuse permission from the press

Inconvenient to save images

before returning immediately.