“วราวุธ”โทรเองแจ้งเบาะแส ศรส.กระทรวงพม.ชี้เป้าจับขอทาน
พบว่า มีการวางแผนแบ่งหน้าที่รับผิดชอบโดยมีทั้งกลุ่มบัญชีม้า ฝ่ายการตลาด โดยได้นำเงินที่ได้จากการกระทำความผิด โอนถ่ายเป็นทรัพย์สิน ทั้งที่ดิน ทองคำ เพื่อให้ยากต่อการตรวจสอบ
All 16 suspects have been charged with marketing on the web gambling, illegal gatherings and funds laundering. They denied all the costs.
The gang was reportedly led by two teenage boys, recognized as Manager Ton and Boss Mick. The teenagers experienced no certain sources of income so their prosperity was hugely suspicious, he mentioned. The investigation exposed that The cash arrived from your AK1688 gambling network.
The persons managing the operation were being even planning to relocate to Laos to avoid becoming caught. When law enforcement acquired the warrants, they performed raids in eight various spots in Chiang Rai, Chiang Mai, Nong Khai, and Nakhon Pathom. This led for the arrest of sixteen suspects along with the seizure of assets amounting to in excess of 40 million baht. To begin with, the suspects refused to accept the costs. However, they are handed above to investigation officers and now facial area rates of aiding and abetting, collectively organizing on the net gambling (like baccarat and slots) making use of Digital media, and collaborating with two or more and more people to launder funds. This brief response from Thai legislation enforcement underlines the continued fight in opposition to illegal online gambling platforms. It showcases the significance of Local community watchfulness and the effectiveness of law enforcement jobs in reacting to these kinds of prohibited steps. Also, this scenario highlights the intricacies of nowadays’s legal activities along with the requirement for the authorities to remain up to date While using the electronic Area the place these functions prosper. Image courtesy from the Thaiger
สมัครสมาชิก เข้าสู่ระบบ โปรโมชั่น
Posted May well eleven It really is excellent how the police can just confiscate houses and motor vehicles truly worth tens of millions with no court order, just because they say they have been bought with unwell gotten dollars. Url to comment
A mystery online betting platform situated in Chiang Rai was shut down by Thai police, exposing an intricate operation operate by a group of regional youth who experienced rapidly created prosperity. The police operation on May perhaps 10 led on the arrest of the 33-calendar year-old gentleman termed Kittipong, his wife Marisa, who's 36 several years aged, and several Other folks tied into the operation. This profitable law enforcement Procedure was the results of months of investigation sparked by nearby concerns. The Local community experienced found selected individuals top deluxe lives Even with not acquiring clear Careers. Following an in-depth investigation that began in April 2023, the officers identified an illegal betting Site named AK1688, run by a effectively-arranged group. Several assets had been gathered via the law enforcement, which include 9 autos, two bikes, about one million baht in funds, a income counting device, 18 bankbooks, 4 land titles, and various other important merchandise. This selection summed as many as an approximated value of 40 million baht. A fiscal investigation showed that the Procedure had produced transactions worth about two hundred million baht within just below two several years.
หลังได้ รับเบาะแสจากประชาชนในพื้นที่ จ.เชียงราย ว่ามีหนึ่งผู้ต้องหา หรือ บอสต้น เป็นกลุ่มวัยรุ่นในท้องที่มีพฤติกรรมร่ำรวยผิดปกติ ตำรวจจึงสืบสวนและตรวจสอบเส้นทางการเงินของนายบอสและเครือข่าย
The aforementioned team was brought collectively into a person Business. You will find a want to divide the responsibilities. Obviously for example opening a horse account, opening a digital assets account, the advertising and marketing department, which this sort of groups will cover and disguise money route By transferring the assets acquired from working a web based gambling web page into electronic currency , land, gold and other worthwhile assets. To produce the ak1688 bet law enforcement investigation tricky. From the monetary trail investigation, it was discovered that the person who received the gain Specifically, Mr. Ton and Mr. Mick and their associates, the investigation located that there have been buyers who transferred income to play Together with the mentioned on the internet gambling web-site from 2021 up to now, a complete of about 200 million baht.
ลาว เพื่อหลีกเลี่ยงการถูกตรวจจับอีกด้วย
Situation: All over April 2023, Law enforcement Division 4 in the Crime Suppression Division received a report from people within the Chiang Rai Province area that Mr. Ton, also known in the team as Manager Ton, and Mr. .Mick, identified within the team as Manager Mick and Other individuals, are a group of local youth in Chiang Rai province. He has unconventional behavior in terms of prosperity without any clear profession or very clear source of profits origin For that reason an investigation was carried out to follow the habits in the stated team of youngsters. It turned out that there was a group that collected to travel and try to eat. Drink in an expensive location Afterwards, right after an investigation, it was learned the reported team of individuals illegally opened a web-based gambling site named AK1688.
โปรดอัพเดตเบราว์เซอร์ เบราว์เซอร์ที่คุณใช้เป็นเวอร์ชันเก่าซึ่งไม่สามารถใช้บริการของเราได้ เราขอแนะนำให้อัพเดตเบราว์เซอร์เพื่อการใช้งานที่ดีที่สุด
Pol Lt Gen Jirabhop explained the community was nicely organised, with customers assigned unique responsibilities, like administration of lender accounts and also the monitoring of digital property.
In accordance with the police, the web site has generated no less than 200 million baht due to the fact 2021. All of the dollars was converted into digital property, land deeds and gold, rendering it challenging with the law enforcement to detect. The suspects also prepared to increase their System to Laos, Pol Lt Gen Jirabhop said.