AMLO seizes assets of “Minnie” gambling website network, adding 4 items worth 68 million, expanding the effect of the “Big Joke” gang.

MGR Online – AMLO secretary-general announced the seizure of 4 more items of the “Minnie” online gambling website network, such as luxury homes and bank accounts using the names of those involved instead. Prepare to expand and investigate the “Big Joke” group

Today (April 24), the Anti-Money Laundering Office (AMLO), Mr. Thepsu Bowonchotidara, AMLO Secretary-General, along with Mr. Witthaya Neititham, Director of the Legal Division and AMLO Office Spokesperson. and the AMLO Deputy Spokesperson joined in announcing the results of the Transactions Committee meeting for April 2024.

Mr. Thepsu said that today is the announcement of the results of the Transactions Committee meeting for April 2024, which dealt with 655 items of property, 47 cases, with an asset value of over 3,364 million baht, as follows: seizure and attachment of assets, 12 cases, 76 items of property, plus interest. The result is worth approximately 86 million baht. There is an important case, namely the case of Mr. Natthawat and the online gambling website network. www.betflixroyal.com and www.betflikroyal.net Including the assets of Ms. Thanyanan (Minnie), AMLO has filed a petition requesting the court to order 255 items of property to belong to the state, worth approximately 41 million baht (Order Y . 2/2024), which is currently under consideration by the Civil Court.

Mr. Thepsu further said that later the Transactions Committee ordered the temporary seizure and attachment of assets related to the offense (additional) in the amount of 4 items (land and buildings and bank account) worth approximately 68 million baht, with the important item being a luxury house in the Bang Khen area, priced at 13 million baht, using the name of the person involved as the owner of the house, but from the examination, Ms. Thanyanan (Min This) is the person who came to reserve the said house. As for the bank account, the name of a close person is used instead. The total value of the operated assets is more than 109 million baht. As for the expansion of the investigation into the financial routes of Ms. Thanyanan (Minnie) and the group of Pol. Gen. Surachet Hakphan or “Big Joke” is in the process of expanding further operations regarding the property.

“As for the investigation into the financial route of the BNK Master gambling website network of the Tao Poon Police Station, Police General Surachet Hakphan is the suspect. AMLO has received the matter from the Tao Poon Police Station, owner of the case. Because it is a money laundering offense Therefore, a report must be made to AMLO according to the procedures, which AMLO will then examine and present to the Transactions Committee meeting to examine the financial path in depth. What people are involved?”

Mr. Thepsu further said that in the case of a well-known lawyer revealing the financial route, whether it is consistent with the information AMLO has or not does not matter. All information will be included but not used in depth because AMLO must examine all evidence themselves. To create clarity and conciseness when the case reaches the court. must be able to answer to the court that the person who is AMLO seizes assets What financial routes are involved in money laundering?

Mr. Witthaya revealed that AMLO sent the matter to the public prosecutor to submit a petition requesting the court to order assets to be transferred to the state, totaling 27 cases, 233 items of assets, along with interest, valued at approximately 2,900 million baht, most of which were assets related to the underlying offense. about drugs Customs offenses Offenses related to defrauding the public or fraud that is in the nature of normal business and offenses related to organizing gambling via electronic media

Mr. Witthaya further revealed that he has also sent the matter to the prosecutor to submit a request to the court to order the return of the property or compensation to the victims. (Protection of victims’ rights) totaling 8 cases, 346 items of property, including interest, worth approximately 283 million baht.