Online gambling network kingpin arrested in central Thailand

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The Department of Special Investigation (DSI) apprehended a key figure in an online gambling network after he evaded capture for over a year. The arrest took place yesterday, with the suspect facing charges of promoting illegal gambling and money laundering.

 

Police Lieutenant Colonel Yuthana Phaerndam, Deputy Director-General of the DSI, received a report from Witthawat Sukantharos, Director of the Surveillance and Intelligence Centre, and Operational Team 3. They successfully arrested Nattakit, the suspect, who was wanted under a warrant issued by the Criminal Court.

 

Nattakit was charged with orchestrating and promoting illegal gambling activities. He allegedly used direct and indirect methods to lure individuals into participating in unauthorised gambling. Additionally, he is accused of money laundering.

 

The arrest occurred at his residence in Nai Khlong Bang Pla Kot, Phra Samut Chedi district, Samut Prakan province. This particular case has been designated as Special Case No. 5/2023 by the Narcotics Litigation Division.

 

Nattakit reportedly played a significant role in the illegal gambling network by managing advertisements that encouraged online gambling. He was also an administrator for a gambling website associated with a well-known seafood restaurant owner in central Bangkok.

 

The network saw a monthly cash flow of over 500 million baht. The primary suspect in this case remains at large and is believed to be residing abroad.

 

Investigators have recommended prosecuting multiple individuals involved in this case. The special investigation file has been handed over to the public prosecutor. Nattakit managed to evade arrest for over a year before his recent apprehension. Currently, officials have him in custody and have handed him over to the special case investigator of the Narcotics Litigation Division to proceed with legal actions, reported KhaoSod.

 

“The case is part of our ongoing efforts to crack down on illegal gambling operations and related financial crimes.

 

“We remain steadfast in our mission to uphold the law and protect the public from the harms of illegal gambling and related financial crimes.”

 

By Puntid Tantivangphaisal

Photo courtesy of KhaoSod

 

Full story: The Thaiger 2024-08-08

 

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