Police raids uncover gambling network tied to Thai actress’ husband

A luxurious house belonging to the husband of Thai actress Yardthip Rajpal was among 17 places raided by the Cyber Crime Investigation Bureau (CCIB) police and police commandos in Bangkok and surrounding provinces at present. The raids have been a half of a crackdown on suspected on-line playing networks.
Phuket hotelier and businessman Mek Rama, who owns the targeted home in Soi Yothin Patthana in Bang Kapi district, Bangkok, was present through the raid. The police group searched the home, which contained a secret room with a big secure storing useful items. Assets price approximately 1 billion baht, together with a Ferrari, a BMW, and three vans, were seized from Mek, reported Bangkok Post.
The businessman was apprehended underneath an arrest warrant for colluding in online gambling operations and committing offences beneath the Anti-Money Laundering Act. He was taken to the CCIB workplace 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 will be disclosed on Friday, he mentioned.
Met recently grabbed headlines after whistleblower and former massage parlour tycoon Chuwit Kamolvisit uncovered major gambling networks and hinted that a husband of a TV Thai actress was allegedly involved in online playing operations.
On his Facebook submit, 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 pink Ferrari. He added that this wealthy man was believed to be concerned in a soccer gambling 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 concerned within the scam.
The raids on the suspected online gambling networks sign the Thai government’s continued efforts to clamp down on unlawful gambling activities. The Anti-Money Laundering Office (AMLO) lately introduced that it had confiscated assets worth greater than 3.3 billion baht from folks linked to unlawful on-line gambling networks.
The involvement of high-profile figures, such as Mek, in such actions, highlights the dimensions and class of those networks. As Unexplored continues its efforts to crack down on unlawful playing, the common public remains vigilant against such actions that threaten the stability of society.
The 36 year old Thai actress declined to comment on the confiscation of the penthouse, but earlier insisted that her husband was not involved in the Forex-3D scam..

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