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Police Arrest Atchariya for Alleged Gambling and Fraud Using Charity Account
AMARINTV•6:27•Crime•
News
Authorities detail the arrest of Atchariya, alleging the misuse of a crime victim assistance fund for boxing gambling.
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Events
2013: The charity account was opened.
March: Bueng Kum police arrested 4 boxing gambling organizers.
July: Cyber police arrested 6 more individuals in the same network.
Investigation revealed a total network turnover of over 1 billion baht.
Investigators found 168 million baht turnover in the Crime Victim Assistance Club account used for gambling.
Atchariya was arrested in Krathum Baen and charged with fraud and money laundering.
Who & What's Involved
National Police AgencyBueng Kum Police StationCyber PoliceCrime Victim Assistance ClubKrathum Baen Police Station
Topics
Gambling NetworkPublic FraudMoney LaunderingCharity MisuseFinancial Investigation
Locations
Bueng KumKrathum BaenThailand