A spokesman for the NBTC clarified the progress in the case of "Inspector Sua" being involved in online gambling, revealing that "Chuvit" randomly risked being laundered.
If you really receive money, Inspector Sua is ready to wait for "Attorney Tam" to bring evidence to the investigator after revealing 2 police generals involved in gambling sites.
At 10:30 a.m. on March 24, 2023, Pol. Col. Siriwat Deephor, Deputy Commander-in-Chief of the TCSD, as a spokesman for the TCSD, discussed the progress.
Examination of the network's financial and business paths
Pol. Lt. Col. Wasawat Mukrasakul or "Inspector Sua", former inspector of the Public Works Division 2, the Public Works Division, the Maintenance Office.
that are involved with gambling websites that
After the first search and arrest of the network was opened on March 3, the Central Investigation Police continued to speed up the process.
There are meetings 1-2 times a week to periodically monitor progress.
Yesterday, the Police Department of the Crime Suppression Division
Has launched a second operation, spreading the force to search 9 target areas in the Bangkok area.
and Chanthaburi Province
9 mobile phones, 4 notebooks, 7 bank books, 1 computer, 2 computer screens, 1 iPad, 1 portable hard disk, True SIM card, 2 ATM cards and 1 CCTV server were seized. A person who is believed to be related to make a tattoo
Col. Siriwat said that from the original interview that there were about 150 people who were supposed to be involved in more than 60 organizations after investigating and examining the evidence thoroughly until it became clearer.
It can now be narrowed down, which is expected to have about 20-30 people involved, most of whom are people who hold shares in the aforementioned group of companies.
in the form of cross-shareholding
And a group of people with low incomes, but instead holding an unusually large amount of property, cars, real estate, which are now accelerating the collection of evidence and taking further steps
Col. Siriwat continued that as for the case of Mr. Chuvit Kamolwisit, who came out to accept in the middle of the event, stated that
receive money from inspector Sua
in order to stop unfolding it
The Central Investigation Headquarters must first consider whether the investigating officer has the authority to test it or not and what the money Mr. Chuvit received from.
If it's money from an offense
may risk being prosecuted for joint offenses of money laundering
As for the case of Mr. Sitra Biabangkerd or Attorney Tam, the secretary of the People's Advocacy Team Foundation came out to expose that there were 2 police generals who contacted Mr. Chuvit to stop exposing the case of Inspector Sua.
Must wait for Mr. Sitra to bring evidence to give to the investigating officer.
to check whether the police officers actually acted as claimed or not
As for the matter of transferring digital currency worth 50 million to Mr. Chuwit's son, it is also under investigation as to who it came from and whether the money came from illegal activities.