Battery Shop Raided for Online Gambling Money Laundering; 3.8M Baht Seized

MGR Online•Society•249d ago

Reader Briefing

Authorities have busted a battery shop in Don Mueang used as a front for laundering funds from online gambling operations, arresting two suspects and seizing 3.8 million baht in cash.

•Cyber police raided a battery shop in the Don Mueang district of Bangkok, acting on a court warrant.
•The shop was reportedly used as a front for laundering money from an online gambling website.
•Two individuals, aged 31 and 32, were arrested at the scene with 3.8 million baht in cash seized.
•The operation is part of an ongoing investigation into online gambling and associated financial crimes.

Overview

•On January 30, Cyber Police executed a search warrant at a battery shop in Don Mueang.
•Cyber Police arrested two suspects, identified as Mr. Sakunsit (31) and Mr. Panupong (32), at the battery shop.
•3.8 million Baht in cash was seized from the battery shop during the raid.
•The battery shop was allegedly used as a front to launder money for an online gambling website.
•The gambling website had been operating for approximately two years with an estimated annual turnover of over 200 million Baht.
•Investigators discovered the suspects were moving funds from the gambling website through 'ghost' accounts (both individual and corporate).
•Police are continuing their investigation to apprehend other individuals involved in the online gambling network and its financing.
•Authorities are examining financial records to seize and freeze assets obtained from illegal activities under the Anti-Money Laundering Act.

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Key Quotes

N/A

"I handled the financial system of the gambling website as per the boss's orders."

"ตนทำหน้าที่เกี่ยวกับระบบการเงินของเว็บพนันดังกล่าวตามคำสั่งของบอส"

N/A

"I am the accountant for the battery shop, responsible for the backend accounting for the gambling website."

"ตนเองเป็นเสมียรของร้านแบตเตอร์รี่ ทำหน้าที่เป็นผู้ตรวจสอบบัญชีหลังบ้านให้เว็บพนันดังกล่าว"

Key Entities

Organization

Cyber Police(ตร.ไซเบอร์)

The law enforcement agency that conducted the raid and investigation into the online gambling money laundering operation.

Online Gambling Website(เว็บพนัน)

The illegal online gambling platform whose financial transactions were being laundered through the battery shop.

CCIB Sub-division 2, Division 4(กก.2 บก.สอท.4)

The specific unit within the Cyber Crime Investigation Bureau responsible for the investigation and execution of the raid.

Criminal Court(ศาลอาญา)

The judicial body that issued the search warrant for the battery shop.

Place

Don Mueang Battery Shop(ร้านแบตเตอรี่ย่านดอนเมือง)

The location in the Don Mueang district of Bangkok used as a front for money laundering activities connected to an online gambling website.

Person

Pol. Lt. Gen. Suraphon Prembutr(พล.ต.ท.สุรพล เปรมบุตร)

Commissioner of the Cyber Crime Investigation Bureau (CCIB) present at the raid.

Pol. Maj. Gen. Wiwat Khamchanan(พล.ต.ต.วิวัฒน์ คำชำนาญ)

Deputy Commissioner of the Cyber Crime Investigation Bureau (CCIB) present at the raid.

Pol. Maj. Gen. Krittat Bamrungrat(พล.ต.ต.กฤตัชญ์ บำรุงรัตนยศ)

Commander of the Cyber Crime Investigation Bureau Division 4 (CCIB Div. 4) present at the raid.

Pol. Col. Supakorn Thanyakam(พ.ต.อ.ศุภกร ธัญญกรรม)

Deputy Commander of the Cyber Crime Investigation Bureau Division 4 (CCIB Div. 4) present at the raid.

Pol. Col. Anucha Srisamrong(พ.ต.อ.อนุชา ศรีสำโรง)

Superintendent of CCIB Sub-division 2, Division 4, present at the raid.

Mr. Sakunsit or Pang(นายศักดิ์สิทธิ์ หรือป้าง)

A 31-year-old suspect arrested at the battery shop, who admitted to handling financial systems for the online gambling website.

Mr. Panupong or Toey(นายภานุพงศ์ หรือเต้ย)

A 32-year-old suspect arrested at the battery shop, who claimed to be the accountant performing backend checks for the online gambling website.

Law

Anti-Money Laundering Act(พ.ร.บ.ป้องกันและปราบปรามการฟอกเงิน)

The legal framework under which authorities are investigating and intend to seize assets obtained from illegal money laundering activities.