Government Investigators Crack Down on Online Lottery Platform
Sunday, August 13, 2023, 2:20 pm
DSI Files Lawsuit Against “Not Lottery Plus-Tantai” for Money Laundering
In a major development, the Department of Special Investigation (DSI) has filed a lawsuit against the online lottery platform, “Not Lottery Plus-Tantai,” and its key individuals. The DSI has accused four people of being involved in a money laundering scheme, worth over 500 million baht, with funds being transferred to various accounts. The DSI plans to present evidence at the end of August, shedding light on the alleged collaboration between the lottery department and the accused.
Special Investigation Sheds Light on Lottery Scam
Following an investigation led by Mr. Phongsathorn Inamnuai, Director of the Narcotics Division, along with a team of investigators, the DSI has made progress in case No. 6/2566 pertaining to the illegal online lottery network run by Mr. Pantawat Nakwisut, also known as “Not” the Plus lottery, and his investors.
Mr. Phongsathorn Inamnuai, the Director of the Narcotics Department, announced today (August 13, 2023) that the DSI has partnered with the Government Lottery Office to conduct a thorough examination of the confiscated lottery tickets from the Plus Division. The investigation aims to determine the authenticity of the tickets during the counting process, currently underway. Additionally, administrative staff will meticulously document the total number of tickets confiscated, along with their corresponding periods for accurate record-keeping. The preliminary estimate suggests that around 10 million lottery tickets have been seized.
The investigation team has identified four suspects for indictment, including two corporate entities: Titan Capital Company Group Holdings Co., Ltd. and Lottery Online Co., Ltd. The two other individuals involved are Mr. Pantawat Nakvisut, the CEO of the Lottery Plus Division, and Mr. Tanthai Narongkul, the CEO of Titan Group Holdings Co., Ltd. These individuals face charges of organizing illegal gambling activities and money laundering.
Mr. Phongsathorn elaborated on case 6/2566, which revolves around the sale of lottery tickets on the Plus lottery platform. Evidence suggests that the platform was used for facilitating gambling activities. Mr. Pantawat assumed the role of a principal player, engaging in transactions related to winnings and payments. Meanwhile, Mr. Tanthai served as a capitalist, processing money through the bank account of Titan Capital Group Holding Co., Ltd. Both individuals are accused of money laundering due to their involvement in the financial flow.
The investigation reveals that Mr. Pantawat transferred 200 million baht from his bank account to Mr. Tanthai, while Mr. Tanthai transferred 500 million baht to Mr. Pantawat. The funds originated from joint investments in the Lottery Fund and beyond. Mr. Tanthai has claimed to have initiated legal proceedings against Mr. Pantawat, but the investigators have decided to rely on the court system to resolve the matter. The evidence gathered thus far will be thoroughly considered before proceeding with the indictment of the four individuals involved.
Moreover, reports indicate that the 200 million baht transferred from Mr. Pantawat’s bank account to Mr. Tanthai’s account served as a loan. Mr. Tanthai presented evidence, stating that the money lent to Mr. Pantawat included two amounts: 150 million baht and 50 million baht, paid through cashier’s checks. Mr. Pantawat had approached Mr. Tanthai for business guidance and requested a loan for his online lottery venture. Mr. Tanthai later canceled the agreement and requested the return of the funds on January 30, 2023. Furthermore, Mr. Tanthai assured investigators that the money he lent was obtained through legitimate foreign investments and not through illegal business activities.
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Sunday, August 13, 2023, 2:20 pm
“DSI” sued “Not” Lottery Plus-Tantai” with a total of 4 people still have a clear line of money, transferred more than 500 million, ready to send an expression at the end of August, explaining that he is working with the lottery department, the central lottery account after more than 10 million tickets were confiscated.
From the case of the Department of Special Investigation (DSI) by the Narcotics Division, led by Mr Phongsathorn Inamnuai, director of the Narcotics Division. and a team of investigators Conducted a special investigation on case No. 6/2566 regarding the online lottery platform Mr. Pantawat Nakwisut or Not, the Plus lottery and Mr investors. Pantawat. before that
Today (August 13, 2023), Mr Phongsathorn Inamnuai, director of the Narcotics Department. And as the head of the investigative team revealed that he has coordinated with the Government Lottery Office for special case No. 6/2566. So that the staff can count the number of lottery tickets that have been confiscated from the Plus Division. And check whether it is a real lottery ticket or not. who are in the process of counting the number in the middle. In addition, the administrative staff must record the number in the document of how many lottery tickets there are in total. which number and from which period The number of lottery tickets that have been confiscated is around 10 million.
Regarding the number of suspects that the investigation team has ordered to be indicted, there are 4 people, which includes 2 legal persons, namely 1. Titan Capital Company Group Holdings Co., Ltd. 2. Lottery Online Co., Ltd. 2 other individuals, namely 1. Mr. Pantawat Nakvisut, Chief Executive Officer (CEO) Lottery Plus Division and 2. Mr. Tanthai Narongkul, CEO of the company. The capital of Titan Group Holdings Co, Ltd by identifying 2 charges of organizing joint gambling and money laundering.
Mr revealed Phongsathorn further, for this particular case 6/2566, that it was held as part of the sale of lotteries on the Plus lottery platform. because of the evidence found that it was arranged for gambling As Pantawat Mr price was set Enter the method of eating – receiving and paying on your own by using the government lottery as an element of play. with Tanthai Mr serving as a capitalist Also, when Mr. Tanthai receives money from Mr. The person will use the company’s bank account. Titan Capital Group Holding Co, Ltd in receiving money, making both involved in the financial route and being accused of money laundering.
Regarding the amount of money transferred from Mr Pantawat’s bank account to Mr. Tanthai, it was worth 200 million baht, while the money line from Mr Tanthai transferred to Mr Pantawat was worth 500 million baht. money from Pantawat Mr. From the joint investment of the Lottery Fund and More In which Mr. Tanthai documents to inform the DSI that he has filed legal proceedings against Mr. Pantawat. But investigators insisted that the matter be tested in court instead. Because investigators can use the evidence gathered now to consider until it is appropriate to indict all 4 cases according to the crimes mentioned.
News reports that Regarding the amount of 200 million baht transferred from the bank account of Mr. Panthawat to the bank account of Mr. Tanthai Mr. Tanthai used to give evidence to the investigator by explaining that the amount of 200 million baht lent to Mr. Panthawat was the company’s money, divided into 2 amounts, 150 million baht and 50 million baht, and was paid by cashier’s cheque. As for the reason for trusting in money lending, that was because Mr. Panthawat contacted him to offer business guidance. want a loan Including Mr. Pantawat has also announced that it will borrow money to operate an online lottery business. Mr. tried Tanthai canceled the contract. Until Mr. Pantawat appointment on January 30, 2023 to transfer the money back to Mr. Tanthai As for the reason why Mr Tantai had to cancel the contract because as a capitalist it must be considered that Mr. Pantawat and Company. He will be able to continue doing business or not Because Mr. Tanthai also protected his own funds, at the same time confirming that the money that Mr Tanthai is lending to Mr Pantawat is money derived from all foreign investments. It is not money from doing illegal business in any way.
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