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A well-known anti-corruption activist in Thailand was detained in a case involving illegal betting and money laundering...

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A well-known anti-corruption activist in Thailand was detained in a case involving illegal betting and money laundering

🔹Atchariya Ruangrattanapong is suspected of fraud, money laundering, and involvement in illegal online bets on Thai boxing. An investigation into a bookmaker network with a turnover of more than $29 million led law enforcement to the activist and his victim-assistance organization. The inquiry uncovered 212 transactions totaling about $1,2 million, which link him to accounts in the case.

🔹Previously Ruangrattanapong accused cyber police officers of taking money from gambling operators. He now says the case against him is fabricated and that the disputed transfers have a lawful explanation. This is his second detention this year: in April the activist was detained on suspicion of extorting around $74 thousand from a colonel of the immigration police, but was later released on bail.

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Screenshot of a Telegram post: A well-known anti-corruption activist in Thailand was detained in a case involv…

У Таїланді затримали відомого антикорупційного активіста у справі про нелегальні ставки та відмивання грошей

🔹Атчарію Руанграттанапонга підозрюють у шахрайстві, відмиванні коштів та причетності до нелегальних онлайн-ставок на тайський бокс. Розслідування букмекерської мережі з оборотом понад $29 млн вивело правоохоронців на активіста та його організацію допомоги жертвам злочинів. Слідство виявило 212 транзакцій на близько $1,2 млн, які пов’язують його з рахунками у цій справі.

🔹Раніше Руанграттанапонг звинувачував співробітників кіберполіції в отриманні грошей від гемблінг-операторів. Тепер він заявляє, що справа проти нього сфабрикована, а спірні перекази мають законне пояснення. Це вже друге його затримання за рік: у квітні активіста затримували за підозрою у вимаганні близько $74 тис. у полковника імміграційної поліції, але згодом відпустили під заставу.

@sho_azartny

Screenshot of a Telegram post: У Таїланді затримали відомого антикорупційного активіста у справі про нелегальн…
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