Police raids uncover gambling network tied to Thai actress’ husband

A luxury residence belonging to the husband of Thai actress Yardthip Rajpal was amongst 17 areas raided by the Cyber Crime Investigation Bureau (CCIB) police and police commandos in Bangkok and surrounding provinces right now. The raids had been a half of a crackdown on suspected online gambling networks.
Phuket hotelier and businessman Mek Rama, who owns the targeted house in Soi Yothin Patthana in Bang Kapi district, Bangkok, was present through the raid. The police staff searched the home, which contained a secret room with a large safe storing useful objects. Assets price approximately 1 billion baht, together with a Ferrari, a BMW, and three vans, have been seized from Mek, reported Bangkok Post.
The businessman was apprehended under an arrest warrant for colluding in online gambling operations and committing offences underneath the Anti-Money Laundering Act. He was taken to the CCIB workplace in Chaeng Wattana for questioning.
The raid resulted in 9 arrests, according to Pol. Lt. Gen. Worawat Watnakhornbancha, CCIB commissioner. More details of the police operations will be disclosed on Friday, he said.
Met recently grabbed headlines after whistleblower and former massage parlour tycoon Chuwit Kamolvisit uncovered major playing networks and hinted that a husband of a TV Thai actress was allegedly concerned in on-line gambling operations.
On his Facebook publish, Chuwit detailed the accused, saying the man with the Thai initial “Mor” spent his luxury life dwelling in a 200 million baht residence and driving a purple Ferrari. Extra added that this wealthy man was believed to be concerned in a soccer playing community.
Last month, the Department of Special Investigation (DSI) confiscated a 200-million-baht penthouse belonging to Mek for alleged involvement within the Forex-3D Ponzi scheme. However, Yardthip declined to comment on the confiscation, insisting earlier that her husband was not involved in the scam.
The raids on the suspected on-line playing networks signal the Thai government’s continued efforts to clamp down on illegal playing actions. The Anti-Money Laundering Office (AMLO) lately introduced that it had confiscated property worth greater than three.3 billion baht from individuals linked to illegal online playing networks.
The involvement of high-profile figures, similar to Mek, in such actions, highlights the dimensions and sophistication of these networks. As the Thai authorities continues its efforts to crack down on illegal playing, the common public remains vigilant towards such activities that threaten the steadiness of society.
The 36 yr old Thai actress declined to comment on the confiscation of the penthouse, however earlier insisted that her husband was not concerned within the Forex-3D rip-off..

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