DSI submitted an online gambling and money laundering file for Kofuk Network case with a prosecution recommendation to public prosecutor for consideration.

DSI submitted an online gambling and money laundering file for Kofuk Network case with a prosecution recommendation to public prosecutor for consideration.

              According to the Bureau of Criminal Money Laundering, the investigation is conducted in the case that illegal businesses laundered money from online gambling and illegal businesses (Special Case No. 10/2567). On February 1, 2024, there were searches in different areas totaling 27 spots that appeared in the news.               

             The special case investigation team completed the investigation and had a recommendation to indict seven people who have already been arrested and found guilty by “collusion in dishonestly or fraudulently entering into computer system distorted or false computer data, whether in whole or in part, or false information computer that may cause damage to people but not an offense of defamation, organize or  invite a person to join online gambling and money laundering, and being a member of a secret society”.

     On Wednesday, April 11, 2024, Mr. Rawee Acksornsiri (Director of Criminal Money Laundering Bureau), the head of the investigation team, and the special case investigation team submitted the investigation file of the special case totaling six cartons (34 files) to the public prosecutor, Office of the Attorney-General, for consideration of taking legal action.

         Police Major Yutthana Praedam, Deputy Director General, Acting Director General, Department of Special Investigation, gave on instruction to pursue fugitive suspects totaling 11 people and bring into the justice process as soon as possible and extend the investigation to other offenders.