Criminal Court, Mia Kofuk and his associates deny being charged with opening a gambling-money laundering website. The court has scheduled an evidence examination on September 9. Today (29 Apr.) the court scheduled an examination of testimony in the black case number A. 1333/2567 that the Special Case 4 prosecutor filed against Mr. Kriangkan. Phiphatsombat and a group of 7 people are defendants in the crime of organizing the play. or trick Help advertise or invite, directly or indirectly, others to gamble through electronic media without permission from officials, dishonestly and deceitfully. jointly import into the computer system computer data that is distorted or falsified, whether in whole or in part or false computer information in a way that is likely to cause damage to the people which is not an offense of defamation according to the Criminal Code, a conspiracy by agreement of two or more people to commit a money laundering offense and a money laundering offense has been committed because of the consp iracy, money laundering together and together become a secret society In the case where all 7 defendants are members of a network, Mr. Sanga Kangwan or "Kofuk" is 60 years old, a major underground lottery boss. Doing business illegally By opening a large online gambling website Money obtained from online gambling web networks and illegal business groups was used for money laundering (Special Case No. 10/2024). Initially, more than billions of baht were found circulating in the system. On February 1, 2024, there were searches in various areas, totaling 27 points in many provinces. Including following up and arresting a group of suspects according to warrants, 7 people were arrested, 11 people escaped, out of a total of 18 people. Today, all 6 defendants were released from prison. Ms. Benyapa The defendant who received bail came to court. The court read the complaint to all 7 defendants and examined their testimony. All 7 defendants denied the case and asked to fight the case. The court scheduled an examinat ion of evidence on September 9, 2024. Source: Thai News Agency