DSI arrests woman admin of online gambling website

April 11 - The DSI Tracking and Intelligence Investigation Center arrested and charged. Providing gambling and money laundering Female admin of online gambling website, UFA group Yesterday (April 10) at approximately 5:55 p.m., Operation No. 2 of the Tracking and Intelligence Investigation Center Department of Special Investigation Under the direction of Mr. Wittawat Sukantharot, Director of the Center for Investigation, Tracking and Reporting. jointly arrested Miss Jaranyaporn, 23 years old, accused according to Criminal Court arrest warrant No. 152/2024, dated January 11, 2024, in Special Case No. 8/2023, who is accused of committing the crime of Organize together to play or do tricks to help advertise or invite others directly or indirectly to play. or gamble in games which have not been permitted by the officials and work together to launder money By Miss Jaranyaporn Has the duty of being an administrator in charge of the online gambling website of the Master Agent group under UFA. Special Case No. 8/20 23 is a proceeding against the expansion of the horse name "Chaba" which the Narcotics Crime Division It was assigned to investigate to find the underlying offense of which illegal activities the said bank account was used in between 2017 and 2020. It was found that it was a bank account used to receive a percentage of the money from the owner of the gambling website UFA. There was over 10,000 baht in circulation. million baht. There are 50 suspects, 25 of whom have been charged. Arrest warrants have been issued for 25. The center of the case has seized bank accounts in the amount of 27,962,977.73 baht, frozen the registration plates of 19 vehicles in the amount of 38,815,000 baht, and seized 23 items of land and buildings. Amount of 2,602,694,000 baht includes all seized assets. 2,669,471,977.73 baht by a team of special case investigators There was a legal opinion that it was appropriate to order charges against all 50 suspects. The investigation file was sent to the prosecutor on January 18, 2024, where th e officer arrested him. Ms. Janrayaporn, the accused, was found at a flea market in Rural District, Khon Kaen Province. Upon her arrest, the arresting officers reported the charges. Notification of rights according to the legal code Including notification that images and audio must be recorded continuously while arresting and detaining until handing over to special case investigators. According to the Prevention and Suppression of Torture and Disappearance Act B.E. 2022, the accused has been informed. The arresting officers informed the Khon Kaen Provincial Prosecutor and the rural district chief. Khon Kaen Province and has already recorded information about detainees (Por.Por.1) in accordance with the Prevention and Suppression of Torture and Enforced Disappearance Act of 2022. and was detained and handed over to the Special Investigation Officer of the Narcotics Division, who is responsible for this case. to proceed with legal proceedings In this regard, the operation of following up and arresting the accu sed according to the arrest warrant in the special case This is in accordance with the orders of Police Major Yutthana Praedam, Deputy Director-General of the Department of Special Investigation. Acting Director-General of the Department of Special Investigation which is assigned to the Center for Investigation, Tracking and Reporting which is a unit directly under command Organize an operation team to follow up and arrest the accused according to the arrest warrant. To bring in those accused of committing crimes who are still on the run. Going into the justice process. See more news Source: Thai News Agency