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Big Joke Faces Asset Seizure in Online Gambling Case


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On September 24, 2024, news broke that Pol. Gen. Surachet "Big Joke" Hakpal is once again in trouble, as the Anti-Money Laundering Office (AMLO) has been asked to seize 480,000 baht in assets following the discovery of financial transfers tied to illegal online gambling activities.

 

The AMLO received a confidential letter from the Technology Crime Suppression Division (TCSD), signed by Pol. Lt. Gen. Worawat Watnakornbancha, requesting the outcome of the Transaction Committee's meeting on August 6, 2024.

 

The committee ordered the seizure of assets related to the ongoing investigation into a money laundering case linked to Mr. Nattawat Phimsawat and his associates.


Mr. Nattawat and his group are accused of organizing illegal online gambling and committing money laundering. The investigation revealed multiple financial transactions, including those tied to Big Joke and his wife’s bank accounts. The remaining balance in these accounts is suspected to be connected to the gambling activities, reported Amarin TV.

 

The case, originally filed with Thung Maha Mek Police, was transferred to the TCSD. Investigators continue to collect evidence, and AMLO is now involved in seizing the assets. Big Joke’s alleged involvement has drawn significant attention, and further updates are expected as the investigation progresses.

 

Picture courtesy: Amarin TV

 

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-- 2024-09-24


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