May 18 – Cyber police raid “Ban Phetmanee Naka” arrested a major Lao lottery tycoon. More than a hundred million baht in circulation Accelerate the expansion of legal proceedings against all involved parties.
At the Technological Crime Investigation Bureau (Technological Crime Investigation Bureau) Pol. Lt. Gen. Worawat Wattanakornbancha, Commander-in-Chief of the Royal Thai Armed Forces, and related officials announced Operation Hang Up in the case of a cyber police raid. “Ban Phetmanee Naka” arrested a major Lao lottery tycoon. More than a hundred million circulating
Police Lieutenant General Worawat Wattanakornbancha, Commander-in-Chief of the Royal Thai Police, said that in this case, the Royal Thai Police 5 brought police to search a house in a luxury village in Si Racha District, Chonburi Province, because the investigative team found clues that it was the residence of Mr. Max or Hia Max (pseudonym), a major online lottery bookmaker in the eastern region. Also known as Baan Phetmanee Naka There is be
havior found to be solicited through Facebook. Allowing the general public to play lottery gambling online and setting up groups to invite people to gamble and bet on the lottery. Including Thai lottery, Lao lottery, underground lottery, silver numbers, gold numbers, with team leaders or people who receive lottery tickets distributing them to people all over the country.
From the inspection, a large number of items were discovered, including lottery number cards, Ban Phetmanee Naka, lottery record books, income and expenditure notebooks. and a parcel box containing lottery numbers waiting to be sent. In addition, the accused’s assets were also seized, including a car, a 5 baht gold bar, gold jewelry weighing 40 baht, and account books, totaling assets worth more than 10 million baht.
Upon questioning, Mr. Max confessed that previously Used to be the leader of an online lottery team Before turning himself into an online lottery bookmaker himself By opening bets on the Lao lottery, silver numbers, gold number
s for a little over a year, using the method of setting up drinks to persuade the general public through Facebook. Each draw, tens of thousands of lottery numbers are printed to distribute to agents and team leaders throughout the country for resale.
The police then filed charges. ‘Arrange to play or do tricks to lure Help announce advertisements or soliciting directly or indirectly Allow others to play or gamble without permission. (selling lottery tickets online)’
This accused Considered to be a major online lottery bookmaker in the eastern region. From the preliminary inspection It was found that the amount of money circulating in the account in the past 2 months was more than 25 million baht, or approximately 150 million baht per year. There were more than 100 agents or team leaders waiting to receive lottery numbers and distribute them for resale throughout the country. Currently, the cyber police are in the process of expanding their results to prosecute those who All related In addition, police disco
vered the movement of underground lottery bookmakers. Various online lotteries who have alerted each other to be careful of the police We are serious about cracking down and arresting all forms of online gambling.
Source: Thai News Agency