Police raid 63 locations with links to 'Inspector Sua'

Police raid the office of the Pentor Group, a group of companies with links to
Police raid the office of the Pentor Group, a group of companies with links to "Inspector Sua", a senior officer accused of alleged involved in a multi-billion-baht gambling network. (Photo supplied/Wassayos Ngamkham)

The Central Investigation Bureau (CIB) raided 63 locations across the country with suspected links to "Inspector Sua", a senior officer accused of involvement in a multi-billion-baht gambling network, and arrested an executive of the Pentor Group in connection with the accused officer.

Police searched the 63 premises which were allegedly linked to Pol Lt Col Wasawat Mukurasakul, known as "Inspector Sua".

Pol Lt Col Wasawat is being investigated for his alleged involvement in an online gambling network.

The police operations focused on companies serving as nominees for the accused officer and houses of his associates. Main targets were Pol Lt Col Wasawat’s residence and companies under the Pentor Group umbrella, mostly located at Soi Ram Intra 5 in Bang Khen district of Bangkok, according to a police source.

Another main target was a house in Bang Khen. The two-storey house belonged to a man identified only as Jiew.

A police investigation found that Jiew served as an executive of six firms under Pentor Group.

The officers found two cars - a Mercedes Benz and an Audi – parked in Jiew’s house. They also found one safe, luxury watches and many bank account books inside Jiew’s bedroom.

A criminal record showed Jiew was wanted under an arrest warrant for his alleged involvement in a call centre scam gang. He was indicted in a criminal case for persuading people into prostitution in 2011.

Earlier, former politician and whistleblower Chuvit Kamolvisit accused two senior officers, one of them Inspector Sua, of allegedly using their connections to run a large gambling network.

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Vocabulary

  • accused (noun): defendant; someone who has been accused of a crime and is on trial - ผู้ถูกกล่าวหา, จำเลย
  • executive: a senior manager in a business or other organisation - ผู้บริหาร
  • gambling: the activity of betting money, for example in a game or on a horse race - การพนัน
  • indicted (verb): officially accused someone of a serious crime - ถูกฟ้องร้อง
  • investigate: to try to find out the facts about something in order to learn the truth about it - ตรวจสอบหาความจริง
  • involvement: the act or process of taking part in something - การเกี่ยวข้อง
  • nominee: a legal arrangement whereby investments are held by a a person or company on behalf of the real owner - ผู้รับถือหุ้นให้บุคคลอื่นที่ไม่ต้องการจะเปิดเผยตัวตน
  • premises: the buildings and land that a business or organisation uses - ที่ดินและสิ่งปลูกสร้าง
  • prostitution: the business of selling sex - การค้าประเวณี
  • scam: a dishonest plan, especially for getting money - กลโกง, แผนร้าย
  • umbrella: a thing that contains or includes many different parts or elements -
  • whistleblower: a person who informs people in authority or the public that someone is doing something wrong or illegal -
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