Issue a summons to “Big Police” for money linked to gambling websites

Bangkok, Deputy Police Commander raids and submits a request to issue an arrest warrant for a big police officer and 5 people involved in a gambling website. The Criminal Court held a strict meeting and found all the money links linking everyone. Before issuing arrest warrants for 4 people, the police chief issued a summons first. On March 12, at the Criminal Court, Ratchadaphisek Road, Pol. Maj. Gen. Tinnakorn Rangmat, deputy commander of the Metropolitan Police Bureau, came to submit a complaint. Requesting an arrest warrant for a group of high-ranking police officers for the crime of conspiring to commit a crime. money laundering base and Being an officer working together to launder money according to conspiracy According to the Anti-Money Laundering Act 1999, Sections 5, 9, 10 From the investigation into the money line connected to the case at Tao Poon Police Station, they had requested approval for an arrest warrant. Gambling website case No. 4543-4547/2566 of the Criminal Court. Later, some of the ac cused were arrested. And there is Nang Pim (fictitious name) as the web manager. Therefore, there was an expansion of the results and a request for an arrest warrant this time. Later at 2:30 p.m., after submitting a complaint, Pol. Maj. Gen. Tinnakorn Answering questions from reporters, he admitted that there was indeed a request to issue an arrest warrant for a group of police officers involved in a gambling website. Today the court granted permission to issue an arrest warrant. There were 4 suspects, 3 police officers and 1 civilian. Another police officer had to issue a summons first. But I don't want to specify who it is. He also admitted that the police officer who was summoned was a general-level police officer, while the other three were not general-level police officers. He also stated that requesting an arrest warrant this time was not stressful because we followed the law. Reporters reported that today's request for an arrest warrant was issued. The Criminal Court judge held a meeting before issui ng the order. It was discovered that the financial route was connected to all five suspects, so he allowed arrest warrants to be issued for four of them. But because one person was a senior police officer at the level of a police general, a summons was issued instead. Reporters reported that From the inspection, it was found that This gambling website is a website that makes millions of baht in turnover profits. Police officers use a criminal court arrest warrant. Raided and captured Nang Phim and her group, along with stolen goods. Including many account books which is the account used Web management and has a silver lining Expected to be profit transferred to the police chief's butler The butler was charged with money laundering conspiracy. and has already laundered money From examining the money line of the horse account (another horse) used by the butler It was found that the money line connects to various other personal expenses, including those in the family and one's own. Millions of baht, according t o Pol. Maj. Gen. Charoonkiat Pankaew, a famous police officer, who once gave an interview. Source: Thai News Agency