Lamphun Warriors Football Club president has been apprehended in connection to a significant gambling and money laundering community. The suspect, known as Boss Tal, was captured in Phayao province by authorities.
Pol. Lt. Gen. Roy Inkapiroj, Deputy Police Chief and Director of the Center for Combating Cybercrime (PCT), yesterday announced the arrest of Phongsiri (Boss Tal). Swipe was charged with illegally organising and selling gambling activities, cash laundering, and involvement in a criminal conspiracy. He was detained at a house in Phayao, reportedly owned by his father, whereas hiding from the authorities.
Pol. Col. Tinakorn revealed that after several years of investigation and collecting proof, it was believed that Phongsiri and his associates have been concerned in the online gambling community TS911.com. Initial searches had been carried out yesterday, throughout numerous provinces, resulting in the discovery of evidence linking the suspects to the continuing investigation, KhaoSod reported.
During surveillance, Phongsiri often changed places, perhaps conscious that authorities had been monitoring him. The arrest followed the court docket issuing an arrest warrant. The suspect was transferred to the Makkasan Police Station for questioning, with Pol. Lt. Col. Trairong was current in the course of the interrogation.
Authorities intend to collaborate with the Anti-Money Laundering Office (AMLO) in inspecting Phongsiri’s assets related to the case. Legal action might be taken to seize and confiscate these assets. The suspect’s belongings that might be seized embody the Lamphun Warriors Football Club, which Phongsiri allegedly purchased with laundered cash, in addition to other companies used as a entrance. In addition, he reportedly has a quantity of properties across the northern provinces and luxurious vehicles, with a complete estimated price of no much less than 1 billion baht..