June 1 - Central Investigation Police raided the networks of two major online gambling websites in the areas of Lopburi and Nonthaburi provinces, finding more than 120 million baht in circulation per year and preparing to open a disguised art toy shop. Police Lieutenant General Worawat Watthanakornbancha Assistant Commissioner of Technology Crime Investigation (S.T.I.) announced the results of Operation SAFA FALLEN, which raided the networks of 2 major online gambling websites in the areas of Phatthana Nikhom District, Lopburi Province, and Mueang District, Nonthaburi Province, and found money circulating in the system. Total 10 million baht per month or more than 120 million baht per year. Inspect and seize assets totaling more than 60 million baht. Police Lieutenant General Worawat said that the Royal Thai Police coordinated with the Anti-Online Crime Center AOC 1441 to jointly track down two online gambling websites, namely mm.safa555.com and safa55game.com. Then request approval from the Lopburi Provin cial Court. and Nonthaburi Provincial Court Search warrants were issued at 4 locations, the main one being a residence in a luxury village in the Nakhon In Road area, Talat Khwan Subdistrict, Mueang Nonthaburi District, Nonthaburi Province, along with the arrest of 5 suspects involved in the network: 1. Mr. Thianchai, 34 years old, a local politician. in Lopburi Province and owns a gambling website 2. Mr. Wechpisit, age 26 years, manages money. 3. Ms. Chitrapachorn, 27 years old, is responsible for money management. 4. Ms. Thitapa, 27 years old, is responsible for money management, and 5. Mr. Chaturapat, 27 years old, is responsible for money management. As for the points Numbers 2, 3 and 4 are in the area of ??Phatthana Nikhom District, Lopburi Province. A total of 4 points seized items and assets such as 5.6 million baht in cash, gold bars and gold jewelry weighing 70 baht, 4 cars, firearms and ammunition, computers, bank account books, cash cards, mobile phones. 29 brand name bags, 6 luxury watches, 10 ar t toys worth 500,000 baht, title deeds to houses and land and 12 condominiums, totaling over 60 million baht. From the information it was found that it was an offense by using a network of people within the family and close people. Some of the accused were local politicians. and extensive people in the area of ??Lopburi province. It was found that money was transferred between relatives and close people. in concealing the financial route or benefits gained from online gambling by doing it in the form of a joint process And they all have a hand in each other. In addition, information was found that they were planning to use the money received from the gambling website to launder through opening an art toy shop that is currently popular. The police then prosecuted them for the crime of organizing the game. or devise, help announce, advertise or directly or indirectly invite others to play or gamble via electronic media without permission from the official. Conspiracy by agreement of two or more people to com mit a money laundering offense and a money laundering offense has been committed. Because of the conspiracy and work together to launder money. Source: Thai News Agency