The DSI revealed that Thanathai and two admins have not yet contacted authorities to surrender. However, a mysterious group inquired about the collateral required and conditions for bail. At the same time, activity was spotted on Instagram Stories expressing resentment, with messages like "It's not my business at all, yet everything is about Thanathai," following the issuance of an arrest warrant in the pirated movie website money laundering case.
On 27 Jan 2026 GMT+7, reporters received information from the special investigation team 64/2567 regarding Mr. Thanathai Narongkool, CEO of Titan Capital Group Holdings Co., Ltd., and six others charged with money laundering and conspiracy related to the pirated movie website “movie2free” and online gambling. Following a coordinated operation to execute arrest warrants issued by the Criminal Court, investigators seized several assets believed to be proceeds of crime. Of the seven warrants, four suspects have been arrested. The remaining three include Mr. Thanathai and two admin staff, who are skilled in technology and digital fields, responsible for converting Thai baht into cryptocurrency.
Neither Mr. Thanathai nor the two admins have contacted the investigators to surrender. Only a mysterious group has made inquiries about the collateral and conditions required to post bail for Mr. Thanathai. Investigators clarified that granting temporary bail is at the discretion of superiors, considering factors such as the severity of the offense and case circumstances. The amount of collateral is not the determining factor. Moreover, surrendering and expecting guaranteed bail is not how the investigation team operates.
Therefore, the key point is for the accused to clarify or rebut the allegations with evidence or testimony to counter the investigators' claims. Providing statements on any aspect to challenge the allegations benefits the accused. The investigation team affirmed their commitment to fairness and openness, allowing the accused to explain and demonstrate innocence fully. As stated by Pol.Lt.Col. Khemajati Prakaihongmanee, Director of the Technology and Information Crime Division, until the court issues a final verdict, the accused is presumed innocent.
Regarding Mr. Thanathai’s Instagram Story expressing frustration that every case involves his name—old cases followed by new ones—the investigation team explained that the old cases are separate. The current case is based on evidence linking it to the accused. Both old and new cases are unrelated, as investigators distinguish between copyright infringement of movies and money laundering related to online piracy and gambling websites. These roles could be held by different or the same individuals. Someone may not have committed copyright infringement but might have used proceeds from such infringement, leading to money laundering charges.
Hence, it is better for the accused to clarify and defend against the allegations. During cross-examination, investigators have multiple pieces of evidence to question the accused, not relying on a single piece or witness. The special investigation team firmly denies any communication suggesting demands for benefits or conditions from the accused.
Reporters noted that investigators will continue tracing assets and financial transactions of all seven suspects, believing some assets remain connected to or derived from criminal activity. Assets are divided into seized properties, such as real estate and personal property, and assets still active. Investigators will proceed carefully to freeze active assets before they can be hidden, moved, or converted. Afterwards, all seized assets will be summarized and handed over to the Anti-Money Laundering Office to proceed under the Anti-Money Laundering Act B.E. 2542 (1999).
News reports indicate that after the Criminal Court approved the arrest warrant, Mr. Thanathai posted on his personal Instagram account for the first time, briefly stating: "My life keeps revolving around legal cases, old ones and new ones. It's not my business at all, yet everything is about Thanathai."