Breaking down SMS sending company Invite to gamble – gambling website owner arrested Found circulating money of 700 million baht: PPTVHD36

Break the cycle of gambling websites Cyber ​​police raid and arrest SMS sending company Invite to gamble online The owner of a gambling website has been arrested for 7 years with a turnover of over 700 million baht.

Date: 25 April 2024 Pol. Lt. Gen. Worawat Watthanakornbancha, Commander-in-Chief of the Royal Thai Armed Forces, together with Pol. Maj. Gen. Wiwat Khamchamnan, Deputy Commander-in-Chief of the Royal Thai Armed Forces, and Pol. Maj. Gen. Bhumipanya. Navatrakulphisut Provincial Police Commander, Lampang Province Ordered Sondhi to deploy forces along with a search warrant to the Lampang Provincial Court. Inspected the target house in the area of ​​Bo Haeo Subdistrict, Lampang Province and arrested Ms. Punika, 41 years old, the accused according to an arrest warrant from the Chiang Mai Provincial Court, Ms. Kotchakorn, 28 years old, the accused according to an arrest warrant from the Chiang Mai Provincial Court.

in the offense of “jointly being the person who organized the game or did the trick to help advertise, advertise or persuade, directly or Indirectly allowing others to play or gamble without permission and join together to launder money” and arrested Mr. Bodin, 33 years old, Mr. Chaiyawit, 39 years old, Miss Thippapha, 25 years old. Inspected and seized items in the middle of the house. 3 houses, 4 cars, 4 motorcycles, more than 200,000 baht in cash, some diamonds and brand name bags. Total value over 20 million baht

Pol. Lt. Gen. Worawat said that he has ordered all units to mobilize to eradicate all forms of crime. The Royal Thai Armed Forces Headquarters has taken action. trace found website The name “HPPOIPET” URL=https://www.hppoipet.com/ has provided online gambling. or advertisements soliciting illegal online gambling Therefore, an investigation was carried out and it was found that all three houses were being used as offices. Therefore, forces were brought in to search. Both suspects were found. And the admin is interacting with customers. Including checking all three houses to see if they were opened as grocery stores in front of the officials. And there is also a secret room inside the bedroom that serves as the control room for the owner of the gambling website.

From the investigation, he confessed that Previously, both suspects used to work as PRs welcoming customers at a casino on the Poipet side. Cambodia before returning to Thailand Until the brother-in-law saw an opportunity to make money, so he persuaded and contacted the owner of a gambling website on the Cambodian side to ask to buy a franchise to open it himself. And has a partner who owns a gambling website on the Cambodian side. He has been doing it for 7 years and receives a commission of 10-20% from the amount of money earned from the gambling website. There are over 5,000 customers, both Thai and Cambodian, with a turnover of over 700. Million baht

While the three admins received wages of 8,000-14,000 baht, another accused, Ms. Prathana, 39 years old, was found to be a horse account. which is in the process of being tracked down for prosecution

Initially, they were charged with being the organizers of the game or the trick to help advertise or persuade, directly or otherwise. Indirectly allowing others to play or gamble without permission and to launder money before being taken to the investigating officer for further legal action.

Meanwhile, another team executed search warrants at the Lampang Provincial Court and the Chiang Mai Provincial Court. Inspected Dave Fong Co., Ltd., which is located in Lampang Province. and Have SMS Co., Ltd. which is located in Chiang Mai Province After investigating, it was found that Provides SMS messaging service via the internet By sending messages in the form of advertisements, persuasion or invitation to play on online gambling websites.

Before prosecuting the owner of the said company for the offense of “being a supporter of organizing a game or trick Help advertise or invite, directly or indirectly, others to play or gamble in games that are not permitted.” As for Have SMS Co., Ltd. It was found that 1,000 million messages are sent per year with an annual income of 100 million baht, while Dave Co., Ltd. Fong sends 40 million messages per year and has annual revenue of 4 million baht.

However, this operation is a proactive operation in breaking the cycle of online gambling. which is the source of persuasion to have access to gambling websites From now on, the Royal Thai Police will carry out this crime plan by arresting gambling websites. Companies that send SMS messages to persuade Including various networks further

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