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Luxury Condo Gambling Bust: Young Man and 19-Year-Old Woman Arrested for Running 50 Million Baht Gambling Site

They raided and arrested a young man and a 19-year-old woman in the middle of a luxury condominium in Muang Chonburi, opening a gambling site, with a turnover of more than 50 million baht a month.

On May 10, Lieutenant General Worawat Wattanakornbancha, Commander-in-Chief of the Royal Thai Armed Forces, pol. Major General Niphon Bunkerd, Commander-in-Chief of the Royal Thai Armed Forces 2, pol. Colonel Suraphong Thaiprasert, Deputy Commander-in-Chief of the Royal Thai Armed Forces 2, Colonel Ajarn Khunapunay Ariyarattananathorn Superintendent of News Analysis and Special Equipment, STS 2, led forces to search 4 locations in Chonburi and Rayong provinces before to arrest Mr. Kittinan. (Surname reserved) Age 34 years

in a luxury condominium in Bang Saen area, Saen Suk subdistrict, Mueang district, Chonburi province, in addition to the confiscation of 1 BMW 520d car, 1 Porsche Cayenne car, 2 mobile phones, 1 computer, 79,500 baht in cash and Ms Muthita (surname withheld), 19, was arrested with a pistol and 4 rifles, more than 173 rounds of ammunition, 4 mobile phones and a bank account book. and a notebook of various expenses

Police Lieutenant General Worawat said this According to the policy of Prime Minister Settha Thaweesin, who instructed the STC to accelerate the crackdown on online crimes. Investigating and arresting especially criminals linked to online gambling sites, the STC then proceeded to track down A.Until I found the website app.fast168.pro Organized online gambling or advertisements inciting illegal online gambling. Therefore, the investigation expanded to the point of issuing an arrest warrant for the defendants involved in this case. From horse accounts to employees to beneficiaries.

Colonel Suraphong said From Mr. Kittinan’s interrogation Still denying that he is just a gambler of the said website. But personally, I created an online gambling website. which are 2 secondary sites that have been operational for more than 6 months, however, officials are not convinced

Because the investigative method discovered it Mr. Kittinan is the owner of the said website. which has been open for more than 2 years and has an average turnover of 50 million baht per month, then charged with “jointly organizing online gambling, jointly playing or participating in gambling, conspiracy by mutual agreement between two or more persons to commit a money laundering crime, commit a money laundering crime and worked together to launder money” before being handed over to STS 2 detectives for prosecution.

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