Police widen corruption net with 9 more arrests
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Arrest warrants have been issued for nine policemen accused of demanding and receiving bribes from an alleged Indian operator of an international online football betting network.
Police said their activities also involved former Central Investigation Bureau commissioner Lt-General Pongpat Chayaphan.
Pongpat and three senior officers have already been charged with offences in this so-called Abubakar bin Sulaiman football betting racket, in addition to other charges on which they have been imprisoned.
The other charges pressed against the 13 officers in total include malfeasance and abuse of power, said Metropolitan Police Bureau commissioner Lt-General Sriwara Rangsi-prammanakul. He was speaking at a press conference yesterday at Phaholyothin Police Station in Bangkok, which has taken the case.
The nine officers, mostly Crime Suppression Division personnel, are Pol Colonels Watcharaphol Thongluan and Athip Thaennil, Lt-Colonels Phiphat Chawengraj and Watthana Phol-ngarndee, Majors Jakkraphan Leelananthawong and Aphisit Mekprayoon, and Pol Captains Nithiphat Kangruambutr and Sakrin Kesornthian. A lone civilian suspect was identified as Withoon Trakarn-phruek for whom a warrant has been issued.
Sriwara said the investigators were monitoring 800 bank accounts belonging to the nine suspects and would raid their homes to obtain assets and determine whether they had been acquired with ill-gotten money.
Three other senior officers already charged in the Abubakar case and detained for previous crimes associated with racketeering and intimidation are former CIB deputy chief Pol Maj-General Kowit Wongrungroj and Pol Colonels Worraphoj Phuetphol and Songrak Khunsri.
According to police, Watcharaphol, Worraphoj and Athip joined Pongpat in the 2009 raid at the luxury home of property developer Karan Singh Thakral. They allegedly ordered other members to take money from bank accounts seized from Thakral and handed it to Pongpat and Kowit.
Pongpat, then CSD chief speaking at a press interview after the raid, said 39-year-old Thakral was part of the online gambling network of one Abubakar bin Sulaiman. The network’s turnover to date is alleged to be more than Bt3.2 billion, with police suspecting the enterprise was also involved in other unspecified illicit businesses.
