PUBLISHED: 13 Mar 2024 at 10: 02
Three police officials have been ordered to be detained, and a citizen has been summoned to do so, while a high-ranking police officer has been issued a call over allegations of money laundering in connection with an illegal online gaming community.
The senior police officer to be summoned on Tuesday has the position of a common, according to Pol Maj Gen Thinnakorn Rangmat, assistant director of the Metropolitan Police Bureau.
Pol Maj Gen Thinnakorn declined to name the offenders.
Authorities sought the arrest permits after they found economic ties between the five and an illegal online gambling site known as BNKMaster, which was investigated last year, according to a cause close to the research.
According to the cause, authorities discovered during their research that money was being transferred to a nearby secretary of a senior police officer. The staffer is facing money laundering charges.
The Criminal Court issued a call for the high-ranking agent because of his rank after reviewing the demand made by Pol Maj Gen Thinnakorn, according to the source.
On Tuesday, a group of lawyers representing assistant federal police chief Pol Gen Surachate Hakparn, aka” Big Joke,” denied the prosecutor had summoned Pol Gen Surachate for questioning.
They acknowledged that despite having insufficient evidence, authorities had pleaded with the judge to issue an arrest warrant for Pol Gen Surachate.