Bangkok: Cyber police are set to delve into the financial activities of the former abbot of Wat Rai Khing, exploring connections to online gambling websites to ascertain his level of involvement. Authorities suspect that the abbot's involvement may extend beyond that of a mere participant.
According to Thai News Agency, Pol. Lt. Gen. Trairong Phiwpaen, Commander of the Technology Crime Investigation Division, has provided insights into the investigation. The focus is on the financial transactions involving the former abbot and his close associates, particularly Ms. Aranyawan, a suspect in the gambling website network. Initial findings have not yet confirmed any direct monetary transfers from the abbot to the gambling websites. However, it has been discovered that funds were indirectly channeled from Mr. Ekaphon's account to these sites.
The investigation into the financial trail is ongoing. Mr. Ekaphon has testified that he received money from the former abbot, Mr. Yaem, and subsequently deposited it into Ms. Aranyawan's bank account. From her account, the funds were allegedly transferred to the online gambling network. Investigators aim to determine whether the former abbot intended to engage in gambling or if there was another motive. The Anti-Corruption Division (ACD) and the Cyber Police are working on separate case files to compile evidence.
Further scrutiny is being directed towards the possibility that the former abbot may have played a more significant role in the gambling network, potentially operating behind the scenes. The investigation continues to gather evidence, and police remain vigilant in their pursuit of additional suspects associated with the gambling network who remain at large. Authorities are committed to apprehending these individuals and ensuring they face justice.