Thursday, 19 December 2024

Arrest of 2 girls from Cambodian gambling franchise website Former PR gambling den turns owner, assets seized 20 million

Cyber ​​police are cracking down on gambling websites. Treat the two girls as sisters. Business owner and 4 administrators. Previously, two girls were PRs at a Poipet casino. They know how to buy a franchise and open it themselves. They have a partnership with the owner of a gambling website on the Cambodian side, opening 3 houses as a place to open a shop. Selling groceries as a front and having a secret room to give orders. A customer base of more than 5,000 people, a turnover of more than 700 million baht. In addition, two large companies sending SMS inviting gambling were also destroyed. The Sondhi Cyber ​​Police Company is dismantling the network. This gambling website Revealed at 11:00 a.m. on April 25, Pol. Lt. Gen. Worawat Wattanakornbancha, Commander-in-Chief of the Royal Thai Armed Forces, Pol. Maj. Gen. Wiwat Khamchanan, Deputy Commander-in-Chief of the Royal Thai Armed Forces, Pol. Maj. Gen. Chittiphon Phonpruksa, Commander-in-Chief of the Royal Thai Armed Forces 4. Pol. Maj. Gen. Natthakorn Praphayon, Commander of Immigration Region 3, Pol. Col. Anucha Srisamrong, Superintendent of Region 2, 4th Immigration Bureau, Pol. Col. Suban Chokphimpha, Superintendent of Region 1 .S.T.4 Sondhi is joining forces with Pol. Maj. Gen. Bhumipanya Navatrakulphisut Lampang Provincial Police Commander Pol. Col. Khomsan Sa-ardluan, Lampang Provincial Police Deputy Commander Pol. Col. Khomsan Bamrungyot, Superintendent of Muang Lampang Police Station Bringing in forces to disrupt an online gambling website network in the area, police served a search warrant from the Lampang Provincial Court, No. 61-63, dated April 24, to inspect house number 545-546 and house number 169, Village No. 17, Bo Haeo Subdistrict. Lampang Province is a single house built next to each other on an area of ​​approximately 1 rai. They are ready to arrest Ms. Punika Arayasuwan, age 41, the accused according to the Chiang Mai Provincial Court arrest warrant No. 593/2024, dated 27 April. Ms. Prathana Arayasuwan, 39 years old, accused according to an arrest warrant from the Chiang Mai Provincial Court No. 594/2024, dated April 27, for the offense of conspiring to organize a game or trick to lure and assist in publishing advertisements or soliciting, directly or Indirectly allowing others to play or gamble without permission and to launder money Both are brothers. They also arrested Mr. Bodin Jaita, 33 years old, Mr. Chaiyawit Awat, 39 years old, Mr. Tiyanon Arayasuwan, 35 years old, and Ms. Thippapha Sikham, 25 years old, on duty. As an admin and marketing department Along with seizing the seized items, 3 houses, 4 cars, 4 motorcycles, more than 200,000 baht in cash, diamonds and a number of brand name bags. The total value is more than 20 million baht, including 6 suspects, who have been charged with organizing the game or doing tricks to help advertise or invite others, directly or indirectly, to play or gamble without permission. and together laundered money, Pol. Lt. Gen. Worawat Wattanakornbancha, Commander-in-Chief of the Royal Thai Armed Forces Headquarters, said that the Royal Thai Armed Forces Headquarters police conducted a search and found a website named “HPPOIPET” https://www.hppoipet.com. Provide online gambling or advertisements soliciting illegal online gambling Inspection found that all 3 houses were open as offices. Bring in forces to search and arrest. Ms. Punika and Ms. Prathana Arayasuwan, two siblings, own a gambling website. The rest are admin and marketing, using all 3 houses as offices. Open a grocery store in front And there was a secret room in the bedroom that was used as a control room for the owner of the gambling website. During the investigation, the suspect confessed that Ms. Punika and Ms. Prathana, the owners of the gambling website, had previously worked as PRs to welcome customers. Poipet side casino Cambodia Then come back to Thailand Until his brother-in-law saw an opportunity to make money and persuaded him. and contact the owner of a gambling website in Cambodia to ask to buy a franchise to open it yourself and has a partnership with the owner of a gambling website on the Cambodian side, has been doing it for 7 years and receives a commission of 10-20 percent from the amount of money earned from the gambling website. There are over 5,000 customers, both Thai and Cambodian. There is more than 700 million baht in circulation, while the administrator receives a salary of 8,000-14,000 baht. As for another suspect, Ms. Kotchakorn Iang-on, 28 years old, it is found that it is a horse account and is being traced. Came to prosecute at the same time another police team served a search warrant at the Lampang Provincial Court and the Chiang Mai Provincial Court to search Dave Fong Company, located in Lampang Province, and HaveSMS Company, located in Chiang Mai Province, after finding out that Providing a service for sending and receiving SMS messages via the internet, sending messages in the form of advertisements, persuasion or invitation to play on online gambling websites. before prosecuting the owner of the said company for an offense Be a supporter of organizing the play or trick Help advertise or invite, directly or indirectly, others to play or gamble in games which are not permitted in the section of Have SMS Company. It was found that he sent 1,000 million messages per year and had an annual income of 100 million baht, while Dave Fong Co. sent 40 million messages per year and had an annual income of 4 million baht. Read all the “Thairath newspaper columns” at this