สอบถามปากคำผู้ต้องหาเบื้องต้น ให้การปฏิเสธตลอดทุกข้อกล่าวหา
หรือทำอุบายล่อช่วยประกาศโฆษณา หรือชักชวนโดยทางตรงหรือทางอ้อมให้ผู้อื่นเข้าเล่น หรือเข้าพนันในการเล่น ซึ่งมิได้รับอนุญาตจากเจ้าพนักงาน ซึ่งเป็นการจัดให้มีการเล่นการพนัน (บาคาร่า , สล๊อท) ทางสื่ออิเล็กทรอนิกส์, สมคบโดยตกลงกันตั้งแต่สองคนขึ้นไปเพื่อกระทำความผิดฐสนฟอกเงิน และได้มีการกระทำความผิดฐานฟอกเงินเพราะเหตุที่ได้สมคบกัน และร่วมกันฟอกเงิน
A solution on the net betting platform located in Chiang Rai was shut down by Thai law enforcement, exposing an intricate operation operate by a bunch of regional youth who experienced promptly created prosperity. The law enforcement operation on May well ten led into the arrest of the 33-12 months-outdated guy identified as Kittipong, his spouse Marisa, who's 36 several years previous, and several Other folks tied to your Procedure. This effective law enforcement operation was the results of months of investigation sparked by community concerns. The community had observed certain individuals main lavish lives Inspite of not acquiring clear Positions. Subsequent an in-depth investigation that begun in April 2023, the officers uncovered an illegal betting Internet site known as AK1688, run by a very well-structured group. Quite a few property were being gathered through the law enforcement, including nine autos, two bikes, around one million baht in hard cash, a cash counting machine, eighteen bankbooks, 4 land titles, and several other important products. This collection summed as much as an approximated value of forty million baht. A financial investigation showed which the operation had made transactions truly worth about two hundred million baht in a lot less than two yrs.
The persons managing the operation were even planning to relocate to Laos in order to avoid getting caught. When police obtained the warrants, they completed raids in eight distinctive areas in Chiang Rai, Chiang Mai, Nong Khai, and Nakhon Pathom. This led to the arrest of 16 suspects as well as seizure of belongings amounting to in excess of 40 million baht. Originally, the suspects refused to simply accept the fees. Nonetheless, they are already handed about to investigation officers and now deal with prices of aiding and abetting, collectively Arranging on the web gambling (like baccarat and slots) making use of Digital media, and collaborating with two or more and more people to launder income. This rapid response from Thai legislation enforcement underlines the continuing fight from unlawful on line gambling platforms. It showcases the value of Neighborhood watchfulness and also the performance of police jobs in reacting to these types of prohibited steps. Moreover, this circumstance highlights the intricacies of nowadays’s criminal things to do ak1688 bet plus the requirement for your authorities to stay up to date with the digital House the place these functions flourish. Image courtesy in the Thaiger
A clandestine on the internet gambling ring running out of Chiang Rai was dismantled by Thai police, revealing a sophisticated Procedure led by a group of youthful locals who had rapidly amassed wealth.
"อานนท์" แจงปม ป.ป.ช.ชี้มูลความผิดอาญา-วินัย ใช้รถส่วนกลาง
โดยมีการรวมตัวกันเป็นกลุ่มองค์กร มีการแบ่งหน้าที่รับผิดชอบกันอย่างชัดเจน เช่น เปิดบัญชีม้า เปิดบัญชีทรัพย์สินดิจิทัล ฝ่ายการตลาด โดยปิดบังอำพรางเส้นทางการเงิน โดยโอนทรัพย์สินที่ได้จากเว็บพนันไปเป็นสกุลเงินดิจิทัล ที่ดิน ทองคำ หรือทรัพย์สินมีค่าอื่นๆ เพื่อให้ยากต่อการตรวจสอบ
ปปง.ดับฝันวัยรุ่นสร้างตัว จับเสี่ยเฟรม - ซ้อนิ่ม ยึดฟาร์มกระบือ
According to the law enforcement, the web site has generated a minimum of two hundred million baht due to the fact 2021. Every one of the income was converted into electronic assets, land deeds and gold, rendering it hard for your law enforcement to detect. The suspects also planned to broaden their System to Laos, Pol Lt Gen Jirabhop stated.
The police seized a range of assets, which include nine automobiles of various can make, two bikes, all over 1 million baht in funds in addition to a cash counting device, eighteen bankbooks, four land titles, and dozens of other worthwhile items, totalling an approximated worth of forty million baht.
The aforementioned group was brought alongside one another into 1 Firm. You will find there's intend to divide the tasks. clearly for example opening a horse account, opening a electronic belongings account, the marketing and advertising Section, which these types of teams will hide and disguise monetary path By transferring the assets acquired from working a web based gambling web-site into electronic forex , land, gold and various valuable assets. To produce the police investigation tough. From your economic trail investigation, it was found that the one that been given the profit Specifically, Mr. Ton and Mr. Mick as well as their associates, the investigation located that there were clients who transferred money to play with the reported online gambling site from 2021 to date, a complete of about 200 million baht.
ป.ป.ช. แจงไม่ได้ดองคดีบิ๊กโจ๊ก ชี้มองกฎหมายคนละมุม บช.น. นายนิวัติไชย เกษมมงคล เลขาธิการคณะกรรมการ ป.
Seize and freeze assets A total price of over forty million baht has been sent to investigators with the 4th Division of the Business office of your Narcotics Manage Board for even further legal action.
Your browser isn’t supported anymore. Update it to obtain the finest YouTube experience and our most recent capabilities. Find out more
บุุกบ้านเจ้าของเพจดัง ทำคอนเทนต์แปะลิงก์เว็บพนัน จนสุดท้ายต้องนอนคุก