Assets of a large call center gang network linked to football betting websites and the Poy Gang were seized, searched at 13 locations, totaling assets worth more than 1,205 million baht.
Mr. Prasert Chandraruangthong, Minister of Digital Economy and Society, led the team to announce an operation to seize assets of a major call center gang network in 3 provinces, namely Chiang Mai 4 points, Nonthaburi 2 points, and Bangkok 7 points, totaling 13 points, seizing assets. has a total value of more than 1,200 million baht, this call center network There are initial victims. Of the 54 cases that have already occurred, assets will be returned to the people according to the damage. There will be an announcement for people to submit complaints to AMLO within 90 days.
This operation is an investigation and expansion of the AMLO’s results to take action against the assets. of the offender and those involved in the case Ms. Thararat and her group, which is a group with a court warrant regarding public fraud and gamblin
g offenses. AMLO received the report from the Economic Crime Suppression Division (OCEC), Royal Thai Police. The investigation and prosecution of the said case found that Ms. Thararat and her associates had committed crimes in the manner They commit crimes together in a process. There is division of duties. and deceive victims in many ways both in the form of a call center gang Using random phone calls to deceive the general public Pretending to be an official and tricking victims into transferring money, using a horse account and having money trails linked to online gambling websites and Poi Gang posts messages through the Facebook application, advertising through social media to persuade the general public to exchange baht. It is denominated in Yuan. At a rate that is cheaper than the exchange rate of financial institutions But when the deadline is due, do not transfer the money in Yuan currency. or unable to receive returns as scheduled There are many victims who are believed.
From the investigation and c
ollection of evidence, it was found that Ms. Tararat and her group had transferred more than 3 billion baht, which was inconsistent with their occupational income. Including the offender group – money was transferred to the bank account of the online gambling website group. and conduct transactions in order to conceal, disguise, conceal, or manipulate money and convert it into real estate assets as well. And at the Transactions Committee meeting on January 9 – there was an order to temporarily seize and freeze assets related to additional offenses, a total of 238 items (such as cars, motorcycles, land, condominiums, Government Savings Bank lottery tickets and money in savings accounts) along with interest. In this operation, 77 cars, 84 land title deeds, 50 baht worth of gold were seized, totaling more than 1,200 million baht of seized assets, along with three people being charged with money laundering, preparing to expand to include additional people involved after this. Riangap has a duty to explain the sou
rce of the property.
This movement has many forms of wrongdoing. including online gambling, call centers, and illegal currency exchange The perpetrator initially claimed that a large amount of the property belonged to his Chinese wife. This network has suspicious transactions. Both money comes in and out frequently on a daily basis like online gambling. As for the unusual financial transactions of the call center group that is, into many lumps.
Source: Thai News Agency