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Police Lieutenant Colonel Arrested for Money Laundering and Online Gambling Involvement

Deputy Superintendent Surrenders After Arrest Warrant Issued

On December 5, 2023, at 1:30 pm, Pol. Lt. Col. Krit Pariyaket, deputy superintendent of Samrong Nuea Police Station in Samut Prakan Province, surrendered at Tao Poon Police Station following the issuance of an arrest warrant. The warrant, dated December 4, 2023, from the Criminal Court, charged him with “conspiracy by agreement of two or more persons to commit money laundering and committed the crime of money laundering.” The investigation department at Tao Poon Police Station is taking legal action against him.

Online Gambling Network Uncovered

An investigation led by Lt Gen. Trairong Phiwphan, the manager of the OBEC, has uncovered an online gambling network, which includes the well-known Venus Master website located in Hat Yai District, Songkhla Province. The network involved Pol. Lt. Col. Krit and 6 other civilians, all of whom have received warrants, with 4 already arrested. According to reports, Pol. Lt. Col. Krit was responsible for overseeing horse accounts and making payments. However, he has denied all allegations.

Expansion of Investigation

Lt Gen. Trirong revealed that the investigation team has expanded its probe to arrest the Venus Master network, resulting in the arrest of 36 suspects and the seizure of computers and phones. The team has filed cases against 7 suspects for conspiracy and money laundering, with 4 already in custody.

There is ‘Pol. Lt. Col.’, a close subordinate of ‘Jôc Fawr’, surrenders after an arrest warrant is issued. Involved with a major gaming website in the south Responsible for compiling horse accounts

At 1:30 pm on December 5, 2023 at Tao Poon Police Station, Pol. Lt. Col. Krit Pariyaket, deputy superintendent of Samrong Nuea Police Station. Samut Prakan Province He traveled to meet the police investigation team at Tao Poon Police Station according to Criminal Court arrest warrant number 4549/2566, dated December 4, 2023, on a charge of “conspiracy by agreement of two or more persons to commit money laundering and committed the crime of money laundering because conspiracy and money laundering are together.” Tao Poon Police Station’s investigation department initially retained Tao Poon Police Station investigators for legal action.

While news reports say this case is the work of the team. The Lt Gen. Trairong Phiwphan, the manager of the OBEC, as head of PCT 5, filed a complaint with a close person. Pol Gen. Surachet Hakphan, Deputy Chief of Police, additional new cases From the information of the investigation, the police were involved in the online gambling website. Venus Master website and network It is located in Hat Yai District, Songkhla Province.

More people are under suspicion, including the Vice-Pol. Lt. Col. Krit, a police officer, and the other 6 people, all civilians. In total, 7 suspects have received warrants and a total of 4 have been arrested, but their names have not been disclosed It is said that Lt. Col. Krit is responsible for drawing up horse accounts and paying tribute. Initially, he denied all the allegations.

Police Lieutenant General Trirong revealed that the investigation team has expanded its investigation to arrest the Venus Master network. It is a famous website in the south. Before seeking approval for a search warrant, which was located in a market area in Hat Yai District. A total of 36 suspects were arrested along with stolen computers and phones. Tao Poon Police Station The investigation team found a crime in the area in question. Thus, a case was filed against 7 suspects who were involved in charges of conspiracy and money laundering, and 4 were arrested.

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