Bangkok: Cyber police have issued a summons for "S.P. Sai Mai" to appear by April 30, amid rumors of his departure from the country. Officials are actively investigating these claims and the broader implications of the case.
According to Thai News Agency, Pol. Lt. Gen. Trirong Phiwpaen, Commander of the Technology Crime Suppression Division (TCSD), has disclosed new developments in the investigation initiated by Kan Chom Phalang, who provided information regarding the 888 website to the Cyber Police. Recently, a new piece of evidence surfaced-an image of a person wearing a T-shirt emblazoned with "888," similar to the branding of the Sai Mai Police Station. The identity of this individual is reportedly well-known within certain circles. Authorities are conducting a thorough investigation and aim to expand their findings.
A summons has been issued for the Sai Mai MP to appear by April 30. Questions remain regarding his current presence in Thailand as authorities continue their inquiries. It was noted that the Sai Mai MP has not previously provided statements or faced prosecution concerning gambling websites, contrary to his claims. Records indicate that he has only been charged with assault.
This investigation is part of a broader crackdown on a significant gambling network linked to the OK2D website, which boasts an annual turnover exceeding 24 billion baht. Nine individuals previously identified as administrators and marketers have been apprehended, with authorities confiscating over 200 items valued at more than 500,000 baht.
As part of the ongoing efforts, police conducted searches at two targeted locations. The first, located in Sam Issara, Phuket Province, yielded over 5 million baht in cash, mobile phones, gold bars, jewelry, amulets, and other items totaling 52 pieces and valued at over 111 million baht. However, no individuals were present at the premises.
The second location in Chiang Rai Province resulted in the arrest of four suspects: Mr. Aphichat, 35, Ms. Kanchanasiri, 28, Ms. Ratchanee, 28, and Mr. Siriam, 35. These individuals were identified as beneficiaries of the website owner, who had relocated from Myanmar. The arrests shocked the suspects, who reportedly believed they had secured protection from Cyber Police, a claim the authorities have firmly denied. The investigation is set to continue, focusing on identifying the website's true owner.
