Cyber ​​police have issued an arrest warrant for "Kittipong or Big Kajonboonthavorn", one of the four families involved in gambling websites "Macau 888", on charges of organizing gambling and money laundering.

Dew-Arisara

Enter Thailand on March 16, prepare to provide additional

While the Saipay69 gambling website case spewed poison, Chon politicians ordered a rebound.

Bowin Police Superintendent

After being squealed by the accused as the owner of the website

And found evidence of a chat line to transfer money to the account. As for the police, the Police Department destroyed the gambling website network in the Sai Mai area, Bangkok, arrested one suspect with more than 200 million baht in circulation.

The police hastened to expand the results of the destruction of the Macau gambling website network 888, with 4 brothers and sisters involved in the family.

until the arrest of Mr. Chaiwat Kajonbunthavorn or Benz Damon

on charges of joint arrangements for gambling

and money laundering

and a number of others

Progress at the Technological Crime Investigation Police Headquarters (SCAT) Muang Thong Thani, Pak Kret District, Nonthaburi Province at 11:00 a.m. on February 24, Pol.Lt.Gen. Worawat Wat Nakorn Bancha, Commander-in-Chief of the Royal Thai Police, met with the working group to drive the lawsuit on the online gambling website "Macao888", consisting of Pol. Maj. Gen. Amnat Triphot, deputy commissioner of the Royal Thai Embassy, ​​Pol. Maj. Gen. Pairoj Sukruaythanachot, deputy commissioner of the Royal Thai Embassy, ​​Pol. Pol Maj Gen Nattakorn Praphayon, Chief of Police 2 Pol Maj Gen Sathit Promuthai, Chief of Police Police Maj. Gen. Thitawat Suriyachai, Chief of Police Major General 4, Maj. Gen. Charin Kopatta, Chief of Police Major General Chusak, size Nid, Commander-in-Chief of the Royal Thai Police

and the investigative team working suit

For a meeting to consider preparing to issue an arrest warrant for additional family members of 4 companies after examining evidence that they are connected to the case of online gambling website "Macau 888".

after the meeting

Pol. Lt. Gen. Worawat said.

convene a meeting of the working group on the Macau 888 case to expedite the escalation of the Macau 888 EP.6 operation that arrested rappers

And invited the model in the music video gambling website to give information

At present, the police have enough evidence to issue an arrest warrant for Mr. Kittipong or Big Kajon Boonthavorn, one of the 4-Bor family, to report the charge together as the organizer of the play or defraud.

Help advertise, or directly or indirectly persuade others to play or gamble in games that are not authorized by the authorities.

And jointly laundering money is the same charge as Mr. Chaiwat Kachonbunthavorn or Benz Damon who was arrested earlier.

BIG is currently abroad.

But the officials weren't worried.

If an arrest warrant has been issued and still does not come in, the foreign police will continue to issue red notices.

Lt. Gen. Worawat revealed that

This arrest warrant

Not only using the financial path alone

but also includes investigation guidelines of past operations.

Confirmed that he was not worried about issuing an arrest warrant this time.

As for the seizure of property, they still have to wait for the Anti-Money Laundering Office (AMLO) staff to set up a committee to attend a financial transaction meeting on March 7, after which the AMLO will submit the results of the investigation. back to the police

Royal Thai Embassy inspecting financial and property routes

Maj. Gen. Wiwat Khamchamnan, Deputy Commander-in-Chief of the Royal Thai Embassy, ​​said Dew-Arisara Thongbosut, a young actress, will travel to Thailand on March 16 and will come to give evidence in the matter. As a witness in the Macau888 case, when will Dew Arisara notify through a personal lawyer again?

And after meeting with the lawyer, he will go to report charges of assault and others at the Thonglor Police Station for the issue to interrogate Dew-Arisara.

will be invited to testify as a witness

and confirm the original testimony

Including additional issues that investigators want to know

to bring into the case

As for the information that Dew-Arisara gave, partly admitted that he was involved in requesting Mr. Kittipong's arrest warrant this time.

The investigation approach is in the same direction.

As for BIG, how does it have a role or involvement with Macau888? Please ask for permission not to disclose because it is in the case of an investigation.

As for the cases that the police crackdown on information technology crimes

National Police Agency

(PCT) arrested 6 suspects for opening the Saipay69 gambling website in the area of ​​Petchkasem Police Station on February 22.

Superintendent in the area, Bor Chor Por 2, is the owner of the gambling website.

In the late afternoon of the same day at Petchkasem Police Station, Pol.

Chan Boon Kaew

Superintendent of Petchkasem Police Station and Pol. Col. Sanchai Markhamchan, Superintendent of the Investigation Group, Nor Norm 9, attended a meeting with staff from the Information Technology Crime Suppression Center.

The Royal Thai Police Agency (PCT) in the case of a police officer at the superintendent level of a police station in the area of ​​Bor Chor Por 2 after finding a connection with an online gambling website

In the investigation report, it is known that

Previously, PCT officers and Petchkasem Police Station jointly arrested a network of online gambling sites in the area, Petchkasem Police Station, even expanding the results to be linked to the said police officer.

Initially, at this time, investigators are in the process of collecting evidence and important documents, coordinating between the police, PCT, Bor.Nor.9 and Bor Chor.Por.2, to take urgent action against the accused.

While Pol. Lt. Gen. Trairong Pew, the commissioner of the National Security Council of Thailand, as the head of PCT operations, spoke about the progress in prosecuting police officers at the superintendent level in the area. Is the owner of an online gambling website that

Initially received a report from Maj. Gen. Thinnakorn Rangmat, deputy commissioner of the OBEC, as

Chief of News Department that

Investigators at the Saipay69 gambling website arrest team gathered evidence and interrogated and filed a complaint to file additional charges against the police officer at the superintendent level, the abbreviation "P".

And take care of online gambling websites Saipay69 has a working capital of more than 50 million baht. Investigators at Petchkasem Police Station made a letter to the Commissioner of Police 2 to make an appointment to send him to the police of Petchkasem Police Station to prosecute according to the procedure.

As for the details of when they will be sent to each other, it is an internal matter of the investigating officer.

Personally, I believe that the aforementioned director, a senior police officer, would not escape the case.

Most recently, in the evening of the same day, Maj. Gen. Kampol Leelaprapaporn

Chief of Police, Chonburi Province

There is a letter of order No. 63/2566, dated February 24, forcing Pol. Col. Pan Dao Tan, the superintendent of Bowin Police Station, Sriracha District, Chonburi Province, to perform official duties at

Chonburi Province

By abstaining from performing duties in the same position until a change order is made.

after finding evidence

Colonel Pan Dao chatted with a group of accused gambling website Saipay69 about daily balance summaries.

And evidence of transferring profits from gambling websites into the account of Pol. Col. Pan Dao

At the same time, Maj. Gen. Panthana Nuchanart, deputy commissioner of the Immigration Bureau and head of the unit

The 1st set of Police Procedures led their forces with a search warrant to search the house at No. 79/9, Pruksa Ville Village 12A, Sai Mai Road, Sai Mai Subdistrict, Sai Mai District, Bangkok. Arrested Miss Wichida Yaeoot, age A 22-year-old man with 4 computers, 6 mobile phones, 5 ATM cards, 6 bank books, and 27 mobile phone SIM cards.

provide online gambling

From the expansion of the results, it was found that it was linked to many online gambling websites such as GT88, DOLLAR, KISSKAT, KISS OF DRAGON, HOTSPOTS, UFACITY88, SASSY, 99GT, LSM4U, NGN99, LSM54, VVIP2541, miscellaneous lottery, M724. The turnover is about 200 million baht.

Take money from illegally opening online gambling sites to launder money with a company that opens a front.

but no real business