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 have been a half of a crackdown on suspected on-line gambling networks.
Phuket hotelier and businessman Mek Rama, who owns the focused house in Soi Yothin Patthana in Bang Kapi district, Bangkok, was current through the raid. The police group searched the house, which contained a secret room with a big secure storing priceless items. Assets price approximately 1 billion baht, including a Ferrari, a BMW, and three vans, have been seized from Mek, reported Bangkok Post.
The businessman was apprehended underneath an arrest warrant for colluding in online gambling operations and committing offences underneath the Anti-Money Laundering Act. He was taken to the CCIB office in Chaeng Wattana for questioning.
The raid resulted in 9 arrests, in accordance with Pol. Lt. Gen. Worawat Watnakhornbancha, CCIB commissioner. More particulars of the police operations might be disclosed on Friday, he stated.
Met recently grabbed headlines after whistleblower and former therapeutic massage parlour tycoon Chuwit Kamolvisit exposed main gambling networks and hinted that a husband of a TV Thai actress was allegedly concerned in online playing operations.
On his Facebook post, Chuwit detailed the accused, saying the man with the Thai initial “Mor” spent his luxury life living in a 200 million baht residence and driving a red Ferrari. He added that this rich man was believed to be involved 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 touch upon the confiscation, insisting earlier that her husband was not concerned within the rip-off.
The raids on the suspected on-line gambling networks sign the Thai government’s continued efforts to clamp down on unlawful gambling actions. The Anti-Money Laundering Office (AMLO) recently announced that it had confiscated property price greater than 3.3 billion baht from individuals linked to unlawful on-line playing networks.
The involvement of high-profile figures, such as Mek, in such actions, highlights the size and class of these networks. As Straightforward continues its efforts to crack down on illegal playing, the public stays vigilant in opposition to such actions that threaten the stability of society.
The 36 year outdated Thai actress declined to comment on the confiscation of the penthouse, but earlier insisted that her husband was not concerned in the Forex-3D scam..