Extending the results of “Bostal” launching an online gambling website – money laundering, seizing assets

June 21 – Police prepare to expand the results of those involved in “Bostal”, the owner of the Lamphun Warrior football club, who opened a large online gambling website and laundered money. After finding many business openings from loss to profit Especially Lamphun Warrior Football Club, if found to be money laundering, it will be seized immediately.

became a sensational news When Mr. Pongsiri or Bostal, president of the Lamphun Warrior Football Club, was detained in his father-in-law’s house. in Phayao Province After becoming accused of opening an online gambling website and laundering money Before being detained at the Makkasan Police Station, Bangkok, because it was the first area where the police investigating the Information Technology Crime Suppression Center (PCT) investigated and reported complaints.

Bossal was issued with an arrest warrant on three counts: conspiracy to organize gambling and conspiracy to launder money. And conspiring from 2 or more people to commit the offense of laundering

After more than an hour of interrogation, Bossal denied all the allegations. The lawyer who was present during the interrogation Accept that the child has stress symptoms. But did not request anything special. The family has not spoken or contacted.

In addition to Bossal, there are two other people who have been issued arrest warrants at the same time, namely Mr. Passakorn or Kanthon, who is a business partner with Bosstal. He was arrested in Chiang Mai and Mr. Danupol was also a business partner. This one hasn’t been arrested yet.

Commissioner of Law and Litigation Office As the head of PCT operations who participated in the interview in person Giving information that this case began with the TCSD police investigating since the ’60s, then in the years ’63-’64 sent an investigative report to the PCT police. And found another 4 companies opened in the business of football clubs, restaurants, selling agricultural products. and tourism believe that there should be more companies

In addition, it was found that some companies at the beginning lost money. But later returned to a substantial profit Therefore, we have to check how many companies Bosstal opens exactly. and open before or after making an online gambling website And check the financial route from the online gambling website whether it links to the business company of Bosstal or not. Including preparing to expand on who is involved Bostal’s family and close friends Recognize that the Boston Gambling Network is a large network. Will it be related to Inspector Sua or not? Still under investigation

Police have also coordinated with Anti-Money Laundering Office (AMLO) officials to investigate if Lamphun Warrior Football Club is found to have been built from illegally obtained funds. will be sequestered immediately But still able to continue the competition activities as usual

Mr. Kornwee Nanthakun puzzle Acting President of Thai League Co., Ltd. said that the matter still had to wait and see the club’s attitude first. Because it’s about the person The club may appoint someone to replace “Bostal” as president of the club. which the case has not yet ended have to wait for the court process Which the Thai League is ready to cooperate with the staff

As for the atmosphere at the stadium of Lamphun Warrior Football Club, there is still construction to improve the stadium as usual. after the end of the season

While the club’s office located in Wiang Yong Sub-district, Muang District, Lamphun Province remains closed, fans admit to being shocked and saddened by the incident. The sound splits into two sides. There are both that are thought to affect and not affect the football team. but believes that at least it will affect the feelings of the players who may be shaken But as a football fan, I still continue to cheer. But will have to hope that the club will continue to manage it after this

As for Bossal, investigators oppose bail. because the case has a high penalty rate Afraid to mess with the evidence He will be taken to jail tomorrow (June 22) .-Thai News Agency

Source: Thai News Agency