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Pattaya Daily News

24 December 2014 :: 09:12:39 am 95656

Chinese Gang Arrested For Operating An Illegal Lottery

Thai immigration police made the statement about arrest Chinese gang after they found out that the gang had been operating an illegal lottery and money laundering scheme.
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BANGKOK – December 23,2014 [Pattaya Daily News]; at 12.00 pm at immigration office Pol.Lt.Gen.Sakda Chuenpakdee-commander of immigration police- was accompanied with Pol.Maj.Gen.Warawut Taweechaikarn-commander of immigration police- had made the statement about arresting a group of Chinese people who had operated an illegal online lottery which consisted of Mr.Jeng Hongsin aged 27, Mr,Jeng Bingnan aged 27, Mr.Yao Jienfeng aged 42, Mr.Chen Linseng aged 25, Mr.Lai Luibing aged 28, Mr.Xiao Zifan aged 25 and Mr.Zeng Mingching aged 26 with 11 commputers, 16 monitors, 3 cellphones and 3 Wifi routers and 2 power supply.


Previously the Chinese Embassy of Thailand had notified Thai officials to track the Chinese people who were operating the illegal crime syndicate and selling blackmarket lottery tickets for Chinese people. The group also conducted a money laundering operation which had processed over a 100 million Yuan for Chinese government. Later on 21 December Pol.Col.Thikhumporn Sisung-superintendent- had led the officials to catch these Chinese people in the building of Siam Yim Yim company. Officials cancelled their permission to stay in Thailand and deported them back to their own country.

Photo : Internet   Category : Thailand News

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