Police raids uncover gambling network tied to Thai actress’ husband

A luxurious residence belonging to the husband of Thai actress Yardthip Rajpal was among 17 areas raided by the Cyber Crime Investigation Bureau (CCIB) police and police commandos in Bangkok and surrounding provinces today. The raids were 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 current through the raid. The police staff searched the home, which contained a secret room with a big protected storing priceless gadgets. Assets worth approximately 1 billion baht, including a Ferrari, a BMW, and three vans, have been seized from Mek, reported Bangkok Post.
The businessman was apprehended beneath an arrest warrant for colluding in on-line playing 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 nine arrests, according to Pol. Lt. Gen. Worawat Watnakhornbancha, CCIB commissioner. More details of the police operations will be disclosed on Friday, he said.
Met just lately 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 online playing operations.
On his Facebook submit, Chuwit detailed the accused, saying the man with the Thai initial “Mor” spent his luxurious life living in a 200 million baht residence and driving a purple Ferrari. He added that this wealthy man was believed to be concerned in a soccer playing network.
Smooth sailing , 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 concerned within the scam.
The raids on the suspected on-line gambling networks signal the Thai government’s continued efforts to clamp down on unlawful gambling activities. The Anti-Money Laundering Office (AMLO) recently announced that it had confiscated property worth more than 3.3 billion baht from folks linked to unlawful online playing networks.
The involvement of high-profile figures, similar to Mek, in such activities, highlights the dimensions and sophistication of those networks. As the Thai government continues its efforts to crack down on unlawful playing, the public remains vigilant against such activities that threaten the stability of society.
The 36 12 months outdated Thai actress declined to comment on the confiscation of the penthouse, however earlier insisted that her husband was not concerned within the Forex-3D scam..

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