Search Results for: illegal gambling networks
- Thailand News
Thai cyber police seize gambling assets worth 190 million baht
Thai cyber police arrested the owner of two major online gambling networks, seizing assets worth 190 million baht. The websites reportedly used cartoon profile pictures to attract young gamblers. Police disclosed that the networks generated over 480 million baht annually. The Technology Crime Suppression Division (TCSD) in Mueang Thong Thani announced the crackdown, which targeted the websites kingpigs1.com and duckystars.com.…
- Crime News
Sa Kaeo police arrest four in 5 million baht gambling bust
Police in Sa Kaeo have arrested four individuals linked to a major online gambling operation, which included betting on Euro football matches. The operation involved a large number of participants and had a cash flow of 5 million baht (US$ 138,000). Police, led by Deputy Commissioner of Region 2, Ittiporn Photong, and Deputy Director of Region 2’s Operations Centre, ordered…
- Thailand News
Thai police to tackle illegal football betting during Euro 2024
The Royal Thai Police is taking significant measures to combat illegal football betting ahead of the UEFA EURO 2024. The National Police Chief’s Office will establish prevention and suppression centres nationwide, urging strict enforcement against all forms of gambling. A preparatory meeting chaired by the Assistant National Police Chief, Akharadej Phimonsri was held yesterday at the Royal Thai Police Headquarters.…
- Thailand News
Rolling the dice: Thai sting nabs duo in high-stakes gambling bust
The Thai authorities apprehended a 34 year old man and a 19 year old woman in a sophisticated sting operation targeting an illegal online gambling ring that reportedly saw monthly transactions averaging 50 million baht per month. Kittinan The coordinated search led by Major General Warawut Wattanakornbancha, head of the Special Branch Police, along with his team, spanned four locations…
- Crime News
Thai police dismantle 700 million baht online gambling ring
Thai police dismantled a substantial online gambling operation, discovering that three residential properties were used to facilitate the illegal activity. The raid led to the apprehension of the site’s owner and several administrators, revealing a vast network that had been operational for seven years with financial transactions exceeding 700 million baht. Today, April 25, a combined force of high-ranking police…
- Thailand News
Parliament in favour of legalising gambling to boost economy
The House of Representatives voted in favour of legalising gambling while boosting the nation’s economy. The special commission championing the creation of integrated entertainment complexes unveiled its plan, urging the government to join hands with the private sector. The commission stressed that public involvement is key, advocating for the legalisation of specific gambling forms like Thai boxing to drive this…
- Thailand News
Chiang Mai: DSI arrests woman in high-profile online gambling case
The Department of Special Investigation (DSI) arrested a woman in connection with a high-profile online gambling case. The DSI today targeted a skincare clinic in the heart of Chiang Mai and apprehended Sasithon (surname withheld), who is linked with the bank account advertised on the online gambling website of the renowned AK47XXX network. The AK47XXX network is owned by the…
- Thailand News
Immigration Bureau begins crackdown on foreign criminal networks
In a significant crackdown on foreign criminal elements operating within Thailand’s borders, the Immigration Bureau arrested 17 suspects involved in an online gambling racket and a luxurious residence takeover. The law enforcement operation, executed at around 2.30am on July 6, targeted international factions operating from Thailand, following an elaborate investigation by the Immigration Bureau. Spurred by intelligence from Samut Prakan…
- Crime News
Police raids uncover gambling network tied to Thai actress’ husband
A luxury home belonging to the husband of Thai actress Yardthip Rajpal was among 17 locations raided by the Cyber Crime Investigation Bureau (CCIB) police and police commandos in Bangkok and surrounding provinces today. The raids were part of a crackdown on suspected online gambling networks. Phuket hotelier and businessman Mek Rama, who owns the targeted home in Soi Yothin…
- Thailand News
Big Joke still laughing: Royal Thai Police delay investigation
Police General Surachate “Big Joke” Hakparn, the Deputy National Police Chief, remains in his position as the Royal Thai Police (RTP) has yet to form a committee to investigate the allegations against him, according to the acting National Police Chief, Police General Kitrat Panphet. “Strict procedures have to be followed.” Two issues require consideration. Firstly, an investigation into the allegations…
- Crime News
No more fines for vaping in Thailand, claims Chuwit
Smoking E-cigarettes, or vaping, is illegal in Thailand. But the crime will no longer carry fines or penalties following recent news of police extorting vapourising tourists, said controversial Thai politician and “tub tycoon” Chuwit Kamolvisit after a phone call with Prime Minister Prayut Chan-o-cha. Police will continue confiscating E-cigarettes, but the vapouriser will not be punished, said Chuwit. Vaping, which…
- Thailand News
Srettha urges AMLO to focus on large-scale drug syndicates
Prime Minister Srettha Thavisin directed the Anti-Money Laundering Office (AMLO) to prioritise seizing the assets of significant drug networks to cripple the narcotics trade. During an AMLO meeting yesterday, July 18, the Bangkok-born PM was briefed on the agency’s progress in implementing its policies and operations. The AMLO Secretary-General, Thepsu Bawornchotdara, reported that the agency had seized at least 523…
- World News
The surge of online casinos in Asia: Leading countries and key drivers
Asia could soon become the largest online gambling market in the world if more countries legalize the industry. For a long time, Asian countries remained quiet while the rest of the world made laws to permit sports betting and online casinos. Now, Asian countries are changing their gambling laws left, right, and centre, from China to India. In this article,…
- Thailand News
Big Joke demands impeachment of anti-corruption commissioner
Police General Surachate Hakparn, better known as Big Joke, who has been suspended from his Deputy Police Chief position, has gathered enough signatures for a petition to lay charges against a member of the National Anti-Corruption Commission (NACC). Big Joke submitted a petition with 20,000 signatures, demanding the impeachment of a NACC commissioner. The petition was handed over to House…
- Thailand News
Red card: Thai police net 126 in Euro 2024 betting bust
Police arrested 126 individuals for betting on the 2024 UEFA European Football Championships (Euro 2024) matches over the weekend, the Royal Thai Police (RTP) confirmed yesterday. Of those arrested, six were detained for facilitating the betting activities, while 117 were apprehended for participating in illegal betting. The remaining individuals, according to assistant national police chief Police Lieutenant General Akkaradej Pimolsri,…
- Thailand News
Big Joke leads petition to oust NACC over corruption claims
Thailand’s suspended Deputy National Police Chief, Police General Surachet Hakparn, known as Big Joke, initiated a campaign in Pattaya to gather signatures for the removal of the National Anti-Corruption Commission (NACC). The event, held yesterday at the J A Plus Hotel, aimed to address accusations of corruption, unexplained wealth, and severe ethical breaches against the NACC. Big Joke highlighted the…
- Thailand News
Thailand mulls over legalising casinos to boost economy
Thailand Prime Minister Srettha Thavisin advocated for the establishment of entertainment complexes housing casinos in the country. The 62 year old prime minister stated his belief yesterday, March 28, that legalising casinos could potentially extinguish illegal gambling dens and divert gamblers’ money towards the state. The Thai PM further added that these complexes would operate under proper regulations, leading to…
- Thailand News
Thailand’s ‘influential figures’ list: Shedding light on dark influence
The Deputy Interior Minister of Thailand confirmed the completion of a list containing 600-700 individuals deemed as “influential figures” known for their dark influence across the nation. This list is set to be discussed at a committee meeting on Tuesday. In this register, less than a hundred individuals are classified as hardcore, falling under the Red group. The remaining majority are…
- Thailand News
Foreign felons fall: Immigration Bureau’s busts net 25 international suspects in Thailand’s crime crackdown
Immigration Bureau officers yesterday announced a number of successful operations against foreign criminals in Thailand. The Immigration Bureau managed to arrest 25 foreign suspects in five major cases. The first case was the arrest of a 31 year old Swiss man named Jonathan who managed to evade a drug charge in Switzerland and sought refuge in Thailand. The authorities apprehended…
- World News
‘Rescued’ scammers return home from Cambodia
The group of seven ‘rescued’ scammers who returned home from Cambodia had begged, live on air, to be rescued from a different set of scammers – this time Cambodian / Chinese. The two men and five women crossed the border in Sa Kaeo’s Aranyaprathet district on Tuesday evening, escorted by Thai embassy staff and Cambodian security officials. Only four had…
- Phuket News
Million-baht-a-month lottery ring busted, three arrested
PHANG NGA: Police yesterday arrested two women and a man for allegedly running an underground lottery operation in Phuket’s neighboring province Phang Nga. The arrests were made at a staff housing unit at Banglam ‘Health Promoting Hospital’ in Takuathung District. The three suspects are Kamol Tongdeeying, 48, a palm oil farmer; Cholthida Makkhum, 35, an accountant;; and Pornthip Jankham, 31,…
