泰国公寓抢劫案牵扯出赌博网站黑幕,一名警察参与!
· 2023-06-22

调查人员追踪嫌疑人的资金流向,发现与该赌博网站相关的三个网站

2023年2月6日,切柯亚先生向泰国国家警察总署副署长素拉切警上将报案。据报案内容,他在Lat Phrao区的公寓被一伙七人抬出并遭到殴打抢劫。现金、手机、平板电脑等财物被抢走,总价值约为10万泰铢。警方的调查表明,此案与一起非法开设在线赌博网站有关。


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针对此事,素拉切警上将下令加快对此案的调查,并扩大对赌博网站的搜查范围。根据受害人的陈述,这个赌博网站涉及一名警察。因此,警方将以嫌疑人为起点,追踪其资金流向,以便查清所有涉案人员。素拉切警上将表示,警方将收集证据,一旦确认,即使涉及警察,也不会有任何例外,同样会受到法律的制裁。

 

调查人员追踪嫌疑人的资金流向,发现与该赌博网站相关的三个网站(sexy789、red789、blue789)。涉案人员分工明确,主要包括管理员和提供木马账号的人员。经过进一步调查,警方发现了另外九名嫌疑人。上述嫌疑人涉嫌直接或间接邀请他人参与电子赌博,并且至少有两人涉嫌洗钱罪。相关情况已向泰国国家反腐败委员会报告,以进行资产调查并评估是否需要没收。

 

原本该案被列为抢劫案,由检察官和法院进行审理。然而,泰国国家反腐败委员会对协助获取受害人信息的警察提起了诉讼。泰国国家反腐败委员会表示将彻查此事,并将其移交给警察局依法处理。

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