Police to probe Saipay69 gambling site

National police chief Pol Gen Damrongsak Kittiprapas, second left, inspects luxury cars seized from the owner of a major football-betting website, in Nonthaburi province in December last year.(Photo: PATTARAPONG CHATPATTARASILL)
National police chief Pol Gen Damrongsak Kittiprapas, second left, inspects luxury cars seized from the owner of a major football-betting website, in Nonthaburi province in December last year.(Photo: PATTARAPONG CHATPATTARASILL)

Police are launching a probe against a local superintendent believed to be behind the Saipay69 gambling site.

A complaint was made by Atchariya Reuangrattanapong of the Help Crime Victims Club who met the Cyber Crime Investigation Bureau (CCIB) to follow up after he asked CCIB police to check 17 gambling websites on Wednesday.

Mr Atchariya alleged these websites showed ties to numerous police officers, as well as the owner of a football club in the north of the country. They also sold online lottery tickets and even illicit drugs, he said.

Money from the online gambling networks was also found to have been transferred in the form of bribes to the Department of Special Investigation (DSI) and the Anti-Money Laundering Office (Amlo), he claimed.

"That's why the investigation into the networks' transactions failed to make much progress. Each website has at least 10 billion baht circulating in their bank accounts," Mr Atchariya said. He claimed to have a list of more than 100 police officers with ties to gambling networks.

Furthermore, he said he had clear evidence indicating that some officers were operating the sites themselves. He said he would hand over the list of officers to the RTP on Monday.

Police are investigating an allegation against a superintendent in the East after another suspect showed financial transactions linking him to Saipay69.

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Vocabulary

  • allege: to say that something is true or that someone has done something wrong, even though this has not been proved - อ้าง, กล่าวหา
  • bribe: money or a present given to someone so that they will help you doing something dishonest or illegal - สินบน
  • complaint: when someone says that something is wrong or not satisfactory - การบ่น, ข้อที่ไม่พอใจ
  • evidence: facts statements or objects that help to prove whether or not someone has committed a crime - หลักฐาน
  • follow up (verb): to find out more about something that somebody has told you or suggested to you - ติดตามผลของ
  • gambling: the activity of betting money, for example in a game or on a horse race - การพนัน
  • illicit: against the law - ผิดกฎหมาย
  • investigation: the process of trying to find out all the details or facts about something - การสอบสวน
  • numerous: many - มากมาย
  • probe: an investigation - การสอบสวน
  • probe: to investigate; to attempt to find out the truth about something; to examine - ตรวจสอบ
  • suspect: a person who is thought to have committed a crime - ผู้ต้องสงสัย
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