Bangkok Post | Police say they have found evidence showing the husband of a Thai actress has operated a gambling website with its server in Cambodia and more than 3 billion baht in circulation over the past year.
Pol Maj Gen Wiwat Khamchamna, deputy commissioner of the Cyber Crime Investigation Bureau (CCIB), said on Friday that investigators had examined the money trail of bank accounts of people hired to open them.
The money, he said, had been transferred from those accounts to the bank accounts of businessman Rama “Mek Rama” Rassameerama, 36, who is married to actress Yardthip Rajpal.
Pol Maj Gen Wiwat elaborated at a briefing held to update details about Thursday’s raid on 17 locations with suspected links to online gambling. Mr Rama and eight accomplices were arrested during the raids in Bangkok and other provinces.
Seized from him were luxury cars, expensive watches, houses and more than 100 land title deeds in Phuket and Bangkok, Buddha amulets, some cash and other items worth over one billion baht in total, said Pol Lt Gen Worawat Watnakhornbancha, the CCIB commissioner.
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