DSI receives the case file of lottery swindling with damage over 1,400 million baht from Crime Suppression Division to proceed as its special case

DSI receives the case file of lottery swindling with damage over 1,400 million baht from Crime Suppression Division to proceed as its special case

       Today (Wednesday, July 21, 2021), the Director-General Pol.Lt.Col. Korrawat Panprapakorn assigned the Director of Illegal Financial Business Crime Bureau Mr. Piyasiri Wattanavarangkul as the head of special case inquiry official team no.49/2564 traveled to receive the criminal case file no.15/2564 (61 files with over 20,000 sheets) from Sub-Division 2, the Crime Suppression Division.

       The group of criminals persuaded the locals in Trat Province to invest by claiming its quotas of selling government lotteries at a low price. The group of victims will receive the profit margin as payment. Primarily, the police had notified the allegation to 6 alleged offenders, while the arrest warrants against 11 persons were already issued for the offence of jointly obtaining loans amounting to public cheating and fraud under the Emergency Decree on Loans of Money Amounting to Public Cheating and Fraud, B.E. 2527 (1984) and its amendment, and jointly obtaining loans amounting to public cheating and defrauding the public.The 6^th detention of alleged offenders tomorrow (Thursday, July 22, 2021). The special case inquiry official team will inquire and will be due summary its inquiry file within Friday, July 23, 2021. Moreover, the inquiry official team already issued the number of this case as the connected cases for extending its investigation to related persons for the offence of money laundering and the offence under the Computer-Related Crime Act.

Dated July 21, 2021