BMA, Aug 4-DSI sent a special case of online gambling money laundering “New Pakpoom” with them to the prosecutor.
Today (August 4, 2023) Department of Special Investigation by Narcotics Division Has brought a special case file No. 36/2566, the case between Mr. Phongsathorn Innuay, the accused, and Mr. Pakpoom Sangnin or New Saraburi, the owner of 28 online gambling websites, with 22 accused persons, together with the opinion that all accused should be prosecuted. on all offenses Send it to the prosecutor. Office of Special Litigation for legal consideration For all 22 accused in this case, there is an act of dividing duties to run an online gambling website. by dividing into groups of admin-level employees horse account group Horse Accounting Group and groups who act in money laundering for organizations or the owner of an online gambling website, Mr. Parkpoom Sangnil, who previously had been asked by the Special Investigation Officer to approve the court to issue an arrest warrant for money laundering and organizing online gambling Later, he was arrested and died on May 7, 2023.
The Department of Special Investigation would like to notify the public of the employment to open a bank account
electronic card or electronic wallet then allow other people to use it in illegal business that in addition to being guilty 2566 (2023) or the Cyber Crimes Act, may be prosecuted together with the perpetrators of that illegal business.
Source: Thai News Agency