BANGKOK, Aug. 8- Operations to gather "Thip Lottery Division", the sales process "Thip Lottery" found hundreds of millions of baht in circulation and 14 other websites selling lottery Thip.
Lt. Gen. Prachuap Wongsuk, Assistant Commissioner of the Royal Thai Police, together with the National Lottery Office and the Government Lottery Office. Press release for the opening of the sales process "Lottery Thip" found hundreds of millions of baht in circulation. 5 people were arrested, Mr. Polkrit, 32 years old, Ms. Patchara, 45 years old, Ms. Nichanan, 26 years old, Mr. Pansarut, 28 years old, and Mr. Wanchana, 29 years old, in total. 5 people with more than 5.3 million baht in cash, 3 luxury cars, 4 banknote counting machines, 115 ATM cards, over 225 deposit accounts were seized.
after the Government Lottery Office sent a complaint to the National Police Commissioner Check the offending platforms online. The investigation found that platform name "Typlus.com lottery division" has a behavior to sell or sell fake lottery tickets. by making a picture of a fake lottery Then bring the image to be offered for sale on the platform named "Typlus Lottery Division.com" and more than 14 related websites and offered for sale to the general public. Which is intended to sell self-made lotteries as well as government lotteries which are created and are the sole licensees. In addition, agents, brokers, individuals are also used to advertise to customers to buy tickets. But when the customer is convinced, they do not deliver the lottery.
From the examination of the relevant financial and accounting routes, it was found that there were many transfers, acceptance of transfers or conversion of assets related to misconduct. and believed to be from online gambling by linking with offenders Therefore, it is believed that there is a link to the 5 accused. At the same time, the investigation also found that the accused group had withdrawn money from the account 10,700 times, amounting to 370 million baht.
Pol. Col. Kraiwit Santhaweesuk, deputy superintendent 1 of the Royal Thai Police, stated that there would be 3 people (first row of horses) who were responsible for withdrawing money from the ATM. Responsible for 10 cards per person, patrol withdrawing money before handing it over to the 4th accused, a horse in the 2nd row, then the money will be passed on to the 5th person, who will bring the money to the team leader. In total, the period from July 2022-July 23 Some 225 accounts were withdrawn from more than 10,700 times, totaling 370 million baht. If all accounts were checked, there would be no less than 1,000 million baht. But accepting that this moment is still young, not reaching the main owner who receives the real money is in the process of further expansion
Mr. Taweep Wutthibatukachit Deputy director of the Government Lottery Office said that the office Having checked the website platform, it was found that it has been in operation since July 2022, with all the lottery lotteries created by themselves. and posted on the public distribution platform If people win small prizes in a small amount It will be paid as usual. Throughout the years, no one has won the grand prize. Therefore, no victims have yet been reported. Therefore, the lottery office Therefore, together with the police in the investigation until the abnormality was found
The police will coordinate with the Ministry of Digital Economy and Society. to close the website Expected to take 2-3 days because there are many agencies including the police. DE ministry and courts Ready to accelerate the expansion of the search for the source of the server and the next big thing
In addition, please remind 14 websites selling “Ngao or Thip Lottery” winning prizes do not get money 1) Typlus lottery division 2) Typlus lottery division 3) heng80 4) Thai lottery division 5) Thai lottery division 6) New lottery division 7) lottery Thai Sap 8) Lottery Thai Ban 9) Ready Rich 10) Good Lottery 11) Rich Lottery 12) Lottery 13) Lottery.-Thai News Agency
Source: Thai News Agency