TCSD Smashes premsuk365 Gambling Network

MGR Online•Society•12d ago

Reader Briefing

The Technology Crime Suppression Division (TCSD) dismantled the premsuk365 gambling network, seizing assets worth over 74 million baht.

•The Technology Crime Suppression Division (TCSD) executed operation 'SEVENTY-FOUR MILLION' on September 2.
•Four suspects were arrested in Chonburi and Bangkok for gambling solicitation and money laundering.
•Assets seized include over 38 million baht in cash and 35 million baht frozen in bank accounts.
•The premsuk365 network had a monthly turnover of approximately 1.5 billion baht.

•Pol. Lt. Gen. Natthasak Chaovanasai ordered the Technology Crime Suppression Division (TCSD) to launch operation 'SEVENTY-FOUR MILLION' on September 2.
•The Technology Crime Suppression Division (TCSD) searched four locations in Bangkok and Chonburi, arresting Panupong, Duangjit, Yuwapha, and Yotsakorn.
•The Technology Crime Suppression Division (TCSD) seized 38 million baht in cash, 61 mobile phones, 353 cash cards, and 3 money-counting machines, and froze 35 million baht in accounts.
•The Technology Crime Suppression Division (TCSD) acted on a tip from the Prevention group of Krungthai Bank regarding abnormal financial trails.
•The premsuk365 network converted funds into cryptocurrency to conceal money laundering trails.
•Yuwapha admitted to being hired by Yotsakorn to open mule accounts for 5,000 baht.
•Duangjit admitted to letting boyfriend Panupong use her account for gambling bets for 20,000 baht per month.
•The Technology Crime Suppression Division (TCSD) is expanding the investigation to find the investors behind the network.

Full article content is available on the original source.

Technology Crime Suppression Division(ปอท.)

The police unit that executed operation SEVENTY-FOUR MILLION to dismantle a gambling network.

premsuk365

An online gambling network with a monthly turnover of 1.5 billion baht.

Krungthai Bank(ธนาคารกรุงไทย)ℹ️

The bank whose Prevention group alerted the police about abnormal financial trails.

Pol. Lt. Gen. Natthasak Chaovanasai(พล.ต.ท.ณัฐศักดิ์ เชาวนาศัย)

Commissioner of the Central Investigation Bureau who ordered the operation.

Pol. Maj. Gen. Chananat Sarathawanphaet(พล.ต.ต.ชนันนัทธ์ สารถวัลย์แพศย์)

Commander of the Technology Crime Suppression Division.

Pol. Col. Chitsanupong Waidee(พ.ต.อ.ชิษณุพงศ์ ไหวดี)

Superintendent of Division 3, Technology Crime Suppression Division.

Pol. Lt. Col. Pokchat Sanguanwaew(พ.ต.ท.ปกฉัตร สงวนแวว)

Inspector of Division 3, Technology Crime Suppression Division.

Pol. Lt. Col. Pradit Suwandee(พ.ต.ท.ประดิษฐ์ สุวรรณดี)

Inspector of Division 3, Technology Crime Suppression Division.

Pol. Lt. Col. Prateep Chanphetburi(พ.ต.ท.ประทีป จันทร์เพชรบุรี)

Inspector of Division 3, Technology Crime Suppression Division.

Pol. Lt. Col. Nawapon Pattaniboon(พ.ต.ท.นวพล พัฒนิบูลย์)

Inspector of Division 3, Technology Crime Suppression Division.

Panupong(นายภาณุพงศ์)

A 30-year-old suspect who withdrew cash and collected money for the website owner.

Duangjit(น.ส.ดวงจิตร)

A 26-year-old suspect who rented her account to Panupong for gambling bets.

Yuwapha(น.ส.ยุวภา)

A 20-year-old suspect hired by Yotsakorn to open mule accounts.

Yotsakorn(นายยศกร)

A 31-year-old suspect who hired Yuwapha to open mule accounts and transfer funds to corporate accounts.

Chonburi Province(จ.ชลบุรี)ℹ️

One of the areas where searches were conducted and cash was withdrawn.

Bangkok(กรุงเทพฯ)ℹ️

One of the areas where searches were conducted and cash was withdrawn.

Chachoengsao Province(จ.ฉะเชิงเทรา)ℹ️

One of the areas where Yuwapha withdrew cash.