The prosecutor for the special case postpones hearing the order of the case of “Not Kong Lottery Plus” and those organizing gambling, laundering billions of lottery money to August 21, because the additional examination from “DSI” has not yet been submitted.
On July 20, 2023 at the Special Case Prosecutor’s Office The Office of the Attorney General, Ratchadapisek Road, the prosecutor’s office for the Special Case Prosecutor’s Office made an appointment to hear the order of the case at The Special Case Investigation Officer (DSI) brought 34 files of the Special Case No. 288/2565, 15,405 sheets of documents, together with the opinion that it is appropriate to order a lawsuit against Mr. Pantawat or Not Nakvisut, Chief Executive Officer. Lottery Online Co., Ltd. (9th accused) with 17 people in total for organizing unauthorized electronic gambling. and money laundering
As for Mr. Pantawat, he was accused of money laundering. The story that brought the government lottery to Mr. Attakarn or Fei for a prize of 53 million baht, while the other 16 accused were charged with money laundering. And jointly arrange gambling, all 16 of which have the behavior of a walking horse function of pressing money All the accused denied Between 1 Jan. 20 – 13 Feb. 23, day time and night continuously crime scene Arun Amarin Bangkok Noi District Bangkok and various localities throughout the kingdom relating to the damage value of 1,000 million baht (one billion)
On this day, Mr. Pantawat and others traveled to the Special Case Prosecutor’s Office to listen to orders.
Mr. Kosolwat Intuchanyong Deputy spokesman for the Office of the Attorney General revealed that Was informed by Mr. Wirun Chanthanan, Director-General of the Office of Special Investigations that this case was received by the Department of Special Investigation, Special Case No. 288/2565 on April 21, 2023. Previously, the working group of the Office of Special Investigations had carefully examined the evidence in this case. It was found that the facts in the case file contained sufficient evidence to bring charges against the twelve accused to the court. Opinion to indict the accused number 1, 4, 21, 22, 29, 31, 36-41 (total 12 people)
As for the suspects 5, 7, 8, 9, 10, 11, 12, 33, 34 and 35 (total 10 people), the working group has ordered additional investigations on important issues. The additional investigating officers have sent only some parts. Not yet delivered The working group therefore deems it appropriate to postpone the hearing of cases concerning the accused in this group. This is until receiving complete additional investigation results from the investigating officer. And make an appointment to listen to the order again on August 21, 2023. The working group will expedite the inquiry officials to send additional investigation results as soon as possible.
As for the 6th accused, the investigating officer has separately proceeded with the prosecution.
As for the 2nd, 3rd, 13-20th, 23rd-28th, 30th and 32nd accused (a total of 18 people) who escaped and issued an arrest warrant, the prosecutor issued an order that the accused should be prosecuted because the accused escaped. and to issue an arrest warrant within the age of fifteen years for money laundering conspiracy and within the age of ten years for joint offenses of gambling
Reporters reported that for the full list of suspects (Including those sent and not yet sent), a total of 41 people, consisting of the accused 1. Mr. Pichetchai Semsri, the 2nd accused, Mr. Nattaphon Praditprasert, the 3rd accused, Mr. Nantawut Khaongam, the 4th accused, Mr. Suthin Chaisanook, the 5th accused, Ms. Nuphataranee Kanaphong money, 6th accused, Mr. Pakphoom Saengnil, 7th accused, Mr. Natakorn Trakansakdikul, 8th accused, Mr. Attakarn Trakansakdikul, the 9th accused. Mr. Pantawat Nakwisut (Not), the 10th accused. Mr. Supakrit Ngamphakphum, the 11th accused. Miss Thanisorn Rattanaphol, the 12th accused. Ruwarat, the 16th accused. Mr. Phumrat Promratanapong, the 17th accused. Mr. Thawatchai Singsoong, the 18th accused. Mr. Burapha Pukkarat, the 19th accused. Mr. Niwat Phumchai, the 24th accused. Mr. Boonsong Jaisanook, the 25th accused. Ms. Kawarin Intarakhong, the 26th accused. Ekkasit Tharakorn, the 28th accused, Mr. Tossaporn Jarusamrit, the 29th accused, Mrs. Sudarat Jomsanga, the 30th accused, Mr. Thanakorn Sorntem, the 31st accused, 31. Mr. Thanaporn Wattanakul, the 32nd accused, Mr. Khajornsak Pomsrinin, the 33rd accused, Mrs. Yaowarat Wansuwan, the 34th accused, Mr. Sakonwit Mungkapha, the 35th accused, Mr. Itthithi Ud Maphon, the 36th accused, Mr. Charoenchai Semsri, the 37th accused, Miss Wiphaphon Siriton, the 38th accused, Mr. Kitiphong Srikongthai, the 39th accused, Mr. Acha Bunsopha, the 40th accused, Mr. Natchanon Suwan, the 41st accused, Mr. Uthen Jaisanuk.
