“วราวุธ”โทรเองแจ้งเบาะแส ศรส.กระทรวงพม.ชี้เป้าจับขอทาน
พบว่า มีการวางแผนแบ่งหน้าที่รับผิดชอบโดยมีทั้งกลุ่มบัญชีม้า ฝ่ายการตลาด โดยได้นำเงินที่ได้จากการกระทำความผิด โอนถ่ายเป็นทรัพย์สิน ทั้งที่ดิน ทองคำ เพื่อให้ยากต่อการตรวจสอบ
Affiliation aimed toward funds laundering involving two or more and more people. and there was a criminal offense of cash laundering Due to the conspiracy and working collectively to launder revenue.”
“เหยื่อป่าโซเชียล”! นักวิชาการ ยกรายงาน “สศช.
"อานนท์" แจงปม ป.ป.ช.ชี้มูลความผิดอาญา-วินัย ใช้รถส่วนกลาง
A clandestine on the net gambling ring working from Chiang Rai was dismantled by Thai law enforcement, revealing a classy Procedure led by a group of younger locals who had swiftly amassed wealth.
Posted Might eleven It is good how the police can just confiscate homes and cars really worth tens of millions with no courtroom order, simply because they are saying that they have been bought with ill gotten funds. Website link to remark
รวบ “พรธิตา” ร่วมนายทุนจีนจัดให้มีการเล่นพนันออนไลน์
The police seized several different belongings, including nine cars and trucks of varied can make, two motorcycles, about one million baht in cash along with a revenue counting equipment, 18 bankbooks, 4 land titles, and dozens of other worthwhile items, totalling an approximated value of forty million baht.
ไต้หวันเตือนพลเมืองเลี่ยงไปจีน หลังมีคำขู่ใช้โทษประหารพวกแบ่งแยกดินแดน
ลาว เพื่อหลีกเลี่ยงการถูกตรวจจับอีกด้วย
Instances: All around April 2023, Police Division 4 from the Criminal offense Suppression Division received a report from individuals during the Chiang Rai Province region that Mr. Ton, also recognized in the group as Boss Ton, and Mr. .Mick, identified while in the team as Boss Mick and Other people, are a gaggle of local youth in Chiang Rai province. He has uncommon habits when it comes to wealth with none obvious profession or apparent supply of profits origin As a result an investigation was executed to Adhere to the habits with the mentioned team of young adults. It turned out that there was a group that collected to journey and eat. Drink in an expensive spot Afterwards, after an investigation, it absolutely was found the claimed team of men and women illegally opened an internet gambling web site named AK1688.
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Pol Lt Gen Jirabhop explained the network was perfectly organised, with users assigned distinct duties, like management of financial institution accounts and the monitoring of digital belongings.
Based on the police, the website has produced not less than 200 million baht considering the fact that 2021. Many of the money was transformed into electronic assets, land deeds and gold, making it hard with the police to detect. The suspects also planned to expand their platform to Laos, Pol Lt Gen Jirabhop claimed.