SECURITY Force members conducted investigations against insurgents who are running online gambling, betting and illegal financing services based on the security of surveillance footage and technologies.
According to the confession of suspects, the police also
searched the house in Chindwin street of FMI City and also arrested 19 suspects
including Aung Phone Kyaw, admin of Golden Gift online lucky draw and Htin Aung
Kyaw (aka) Alic, supervisor together with 37 handphones, 25 laptops, three
monitors, one System Box, one colour printer and other materials.
Moreover, the police also arrested 19 suspects including Aye
Nyein Thu, clerk of TTbet Online Game and supervisor Sai Thiha Zaw at No FG-95
in Chindwin street of FMI CITY including 11laptops, 22 handphones and other
materials.
Based on the words of arrested persons, the police arrested
Yan Naing Kyaw (aka) Arphu, manager of TTbet Online Game and Golden Gift online
lucky draw at No 102 of Pun Hlaing Condo in Hlinethaya (east) Township together
with one mobile phone, one MacBook Pro, one MacBook Air laptop, one
Mercedes–Benz (YGN 6S-8888) and one Lexus (YGN 9B-6667) on 30 January.
According to the confession of Yan Naing Kyaw (aka) Arphu, the
police raided the office of Sky Pay Mobile Financial Services Co Ltd in MICT
Park of Hline Township
on 4 February and arrested 22 suspects including manager Kyaw
San Lin (aka) Archan of illegal online financing service using Money Bag
Application, Cash Now Application and Cola Kyat Application together with 30
mobile phones, 55 laptops, one desktop and other materials.
Moreover, Kyaw Myo Aung, accountant of that illegal online financing
service was also arrested with 49 laptops, one printer and other materials at
the office of Sky Pay Mobile Financial Services Co Ltd in MICT Park of Hline
Township on 5 February.
The suspects testified that Yan Naing Kyaw (aka) Arphu
operated the TTbet Online Game, Golden Gift online lucky draw and illegal
financing services under the name of Sky Pay Mobile Financial Services Co Ltd
by using Money Bag Application, Cash Now Application, Cola Kyat and U Loan
Application. The TTbet Online Game was launched by communicating with Yang Song
(still investigating) while the illegal online financing service was by communicating
with Sunny (still investigating) using Money Bag Application, Cash Now
Application, Cola Kyat and U Loan Application under the proxy’s name of Sky Pay
Mobile Financial Services Co Ltd and Golden Gift online lucky draw was operated
by his (Yan Naing Kyaw) brother Aung Phone Kyaw.
The suspect deployed Kyaw San Lin (aka) Archan as manager,
Aye Nyein Thu (aka) Neo as supervisor/accountant, Moh Moh San (aka) Kyaw Myo
Aung as accountants, Htin Kyaw Aung (aka) Alic and Sai Thiha Zaw as
supervisors.
In these cases, the police arrested a total of 71 suspects –
24 males and 47 females for five cases related to online gambling and seized
164laptops, 140 handphones, seven monitors, two printers, one System Box, one UPS,
one desktop, 741 simcards, one Mercedes Benz and one Lexus.
The officials also temporarily seized about K480.5 million
from their bank accounts, KBZ Pay and Wave Pay accounts and froze 14 KBZ Pay
accounts to inspect the balance. The suspects were charged in the cases and
further investigation was underway. — MNA/KTZH
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