Search Results for: online gambling
- Thailand News
DSI uncovers billion-baht online gambling network linked to politician
The Department of Special Investigation (DSI) has stated it has not issued an arrest warrant for a Member of Parliament (MP), even as investigators uncovered significant evidence linking him to a network of ten online gambling websites with funds circulating in the billions of baht. On March 5, police seized an additional 12 million baht in assets at 2pm. This…
- Thailand News
People’s Party MP candidate arrested over alleged online gambling links
Police arrested a Member of Parliament (MP) candidate from the People’s Party yesterday, January 14, at his home in Bangkok over alleged involvement in an online gambling network and money laundering. Officers from the Cyber Crime Investigation Bureau (CCIB) raided the residence of 32 year old Ratchapong “Pond” Soisuwan at around 5.30pm. The property is located in Nuan Chan Village,…
- Crime News
Police to submit online gambling bribery file to NACC
Thailand’s Anti-Corruption Police are preparing to submit a completed investigation file to the National Anti-Corruption Commission on January 5, marking a significant procedural step in an alleged bribery case linked to online gambling operations. The case concerns accusations that a senior former police official sought to influence legal proceedings connected to online gambling websites through improper payments. Investigators say the…
- Thailand News
Google Maps location leads police to online gambling network suspect
Police in Chiang Rai arrested a 30 year old Thai man on Sunday, November 24, after tracing a suspicious Google Maps pin labelled “the office of the leading gambling website in Thailand.” Officers from the Cyber Crime Investigation Bureau conducted a thorough investigation into an online gambling network known as gsa9game, which reportedly had more than 20,000 members. Most users…
- Thailand News
Klatham Party MP assets frozen due to online gambling links
The Anti-Money Laundering Office (AMLO) temporarily froze assets worth 159 million baht from a Member of Parliament (MP) of the Klatham Party over alleged financial links to an online gambling operation. Political activist and President of the Crime Victim Assistance Club, Atchariya Rueangrattanapong, accused MP Chonnaput Naksue of receiving benefits from online gambling platforms. He claimed to have evidence supporting…
- Crime News
‘Big Joke’ exposes 30 cops in online gambling payout scandal
A former senior police officer testified before a House panel, accusing dozens of fellow officers of taking payments from illegal online gambling networks. Former deputy national police chief Police General Surachate Hakparn, better known as “Big Joke,” has accused more than 30 police officers of receiving payments from illegal online gambling networks, handing over what he called “evidence” to a…
- Thailand News
Thai MP and police accused of involvement in 2.5 billion baht online gambling network
A political activist accused a Member of Parliament (MP) from the Klatham Party and several police officers of involvement in and benefiting from online gambling operations with more than 2.5 billion baht in circulation. Recently, former Deputy Commissioner of the Royal Thai Police (RTP), Surachate “Big Joke” Hakparn, gave an interview to the media in which he accused a southern…
- Crime News
Malaysian businessman arrested in Thailand for online gambling link
Immigration officers at Don Mueang Airport apprehended a Malaysian company owner linked to money laundering activities associated with the gambling website HYDRA888 yesterday, July 9. The operation, led by Police Major General Choengron Rimpadee, involved the arrest of 26 year old Steven Choong Seng Lok. He was detained on a warrant issued by the Nonthaburi Provincial Court for involvement in…
- Crime News
Surat Thani arrests: youth-targeted online gambling busted
In the southern province of Surat Thani, three people in their 20s were apprehended on allegations of hosting online football gambling activities that particularly attracted young participants. The arrests, which took place in Mueang district, were carried out by police and administrative officials. Surat Thani governor, Theeroot Supawibulpol, revealed that the arrests occurred yesterday, May 3, following the discovery of…
- Crime News
Man arrested for bag snatching to fund online gambling habit
A 47 year old man was arrested by police at Rattanathibet Police Station for snatching a bag to fund online gambling. His mother publicly chastised the suspect, Navi, emphasising she never raised her son to be a criminal, despite his unemployment. Investigations began on April 27 when a 25 year old Myanmar national, Nan Mu Aw Kon, reported a theft…
- Crime News
Couple arrested for online gambling scheme promising 50000 baht prizes
The Cyber Crime Investigation Bureau apprehended a couple involved in operating an online gambling activity named Egg Pick for Luck and Wealth, based in Nakhon Pathom province. The couple reportedly lured participants with cash prizes up to 50,000 baht, generating a monthly income of 400,000 baht. Police Lieutenant General Trirong Phiwphan, together with other senior officials, yesterday, April 28, announced…
- Bangkok News
Bangkok influencer summoned over online gambling promotion
A Saimai district influencer is facing serious legal trouble after cyber police revealed they would issue a summons over allegations of promoting online gambling. The influencer, known for his social media presence, is now under investigation after presenting what police says is incriminating evidence. The controversy unfolded yesterday, April 22, when Police Lieutenant General Trirong Phiwpharn, the commander of the…
- Crime News
Fifteen Thai nationals charged for online gambling in Cambodia
Arrest warrants have been issued for 15 Thai nationals repatriated from Poipet, Cambodia, over allegations of organising online gambling operations. The action follows a crackdown by Cambodian officials on scammers in the border town last month, resulting in the arrest and deportation of 119 Thais for investigation in Thailand, according to Police Lieutenant General Trairong Phiewphan, head of the Cyber…
- Bangkok News
Police bust Chinese-led online gambling ring in Bangkok
Police raided a well-known condominium in the Lat Phrao area, arresting a Chinese-led gang operating an online gambling site for two months. The operation seized numerous items and uncovered cash flow amounting to millions of baht. The suspects confessed to working as website administrators, earning a monthly salary of 50,000 baht. Today, March 13, Police Major General Jesada Suaysom, Commander…
- Crime News
Police bust major online gambling ring in Phitsanulok
Police in the Phitsanulok province detained the owner of an online gambling website and four associates, seizing luxury vehicles and cash. Operating for three years, the network reportedly handled 400 million baht annually through a server in Poipet, Cambodia. Yesterday, March 3, it was reported that under the direction of Police General Thatchai Pitaneelabut, National Police Inspector General, and Police…
- Thailand News
Thai woman found dead under tree after online gambling debts
A 22 year old woman was found dead beneath a mango tree in Prachuap Khiri Khan province, reportedly overwhelmed by debt after extensive online slot gambling. Her husband discovered her absence from their home around midday and later found her lifeless body yesterday, February 13. Police Lieutenant Colonel Suchart Rungrueng from the Thap Sakae Police Station received a report of…
- Crime News
Police raid uncovers 3.5 million baht online gambling in Nong Khai
Immigration police in Nong Khai yesterday raided a luxury house in Mueang district, uncovering an illicit online gambling operation involving both Thai and Lao websites. The operation saw a daily transaction of at least 3.5 million baht, leading to the arrest of 10 people. Police Major General Waritsiri Leelasiri, acting commissioner of Immigration Division 4, yesterday, February 5, led the…
- Crime News
Thai singer arrested for promoting online gambling
Yesterday, January 27, cyber police apprehended a well-known singer with 200 million YouTube views for promoting online gambling. The 27 year old singer admitted to enticing others to engage in online gambling for monetary gain. The cyber police, led by Police Colonel Apirak Champarsi, contacted Chatatorn, who is known by his stage name Oil Saengsarn, following an investigation. The police…
- Thailand News
Majority oppose casino-entertainment complex and online gambling legalisation
A significant majority of people have expressed opposition to the government’s proposal for a casino-entertainment complex and the legalisation of online gambling, as revealed by a survey conducted by the National Institute of Development Administration. The Nida Poll gathered responses through telephone interviews from January 20 to January 21 from 1,310 individuals over the age of 18, representing diverse educational…
- Thailand News
Rolling the dice: Thailand to legalise online gambling
In a landmark move, the Thai Cabinet approved amendments to ministerial regulations aimed at legalising online gambling, with changes expected to be completed within a month. Deputy Prime Minister and Minister of Digital Economy and Society (DES) Prasert Chantararuangthong revealed the decision today, following discussions at the Cabinet meeting yesterday, January 13. The amendments, spearheaded by the Ministry of Digital…
- Pattaya News
Pattaya bust dismantles South Korean online gambling network
A major bust took place in Pattaya as police dismantled a South Korean-operated online gambling network using the city as a server base. This operation, with transactions exceeding 5 billion won, catered to over 20,000 users worldwide. Police descended on the property in Nong Prue, Bang Lamung, Chon Buri, yesterday, December 28, at 10am. The raid was led by Thawatchai…
- Crime News
Online gambling operation busted in Hat Yai condo
Police have raided an online gambling operation, LIGAZ88, located in a luxury condominium in Hat Yai, uncovering a business with a monthly turnover of 50 million baht. The operation led to the arrest of three individuals, including a retired teacher. A crackdown by the Technology Crime Suppression Division of the Songkhla Provincial Police led to the arrest of three suspects…
- Thailand News
Cyber raid: 8 arrested for online gambling in Chiang Rai
Police from the Cyber Crime Division conducted a raid on three locations connected to the OK2D online gambling network in Chiang Rai, resulting in the arrest of eight administrators. The operation, believed to be linked with three other prominent websites, involves over 200,000 players and a financial turnover exceeding 1 billion baht. High-ranking officials, including Trirong Phiwphan, the Cyber Crime…
- Crime News
Thai couple arrested for illegal online gambling in Mae Sai
Police apprehended a young couple for allegedly operating an illegal online gambling website in the heart of Mae Sai. Police from the Technology Crime Suppression Division of Provincial Police Region 5 (PCT Region 5) and local law enforcement carried out the arrest of 25 year old Anuthai, also known as Golf Las Vegas, and his girlfriend 22 year old Phon,…
- Thailand News
Thai cyber police arrest influencer for promoting online gambling
A well-known Thai influencer was arrested for promoting online gambling as part of the Cyber police’s Operation You’ll Know Soon. The arrest took place yesterday, November 13, led by high-ranking officials including Police Major General Chirawat Payungtham and Police Major General Wiwat Kamchamnan, with the directive to crack down on crimes affecting the public, as outlined by Police General Kittirat…
- Crime News
DSI bets big: Raids hit jackpot on illegal online gambling networks
The Department of Special Investigation (DSI) spearheaded a series of raids targeting illegal online gambling networks on October 29. The coordinated efforts, conducted alongside the Immigration Bureau and other relevant agencies, spanned 11 locations across Bangkok, Nakhon Pathom, and Pattaya. The operation was prompted by the discovery of gambling networks infiltrating and manipulating data pathways on government websites, effectively redirecting…
- Crime News
Mother of online gambling suspect detained by Thai police
Police detained the mother of a serial illegal gambling operator in Thailand and transferred her to a women’s correctional facility after no relatives or lawyers submitted a bail request. She faces charges of promoting online gambling and money laundering. Investigators from Division 1 of the Central Investigation Bureau brought 51 year old Banyen Channara to the Criminal Court on Ratchadaphisek Road.…
- Crime News
Influencer detained for online gambling, earning 2,500 baht per post
Central Investigation Bureau (CIB) officers have detained a 29 year old influencer who has over 410,000 followers, for posting clips with links to gambling websites. Each post earned him 2,500 baht. Yesterday, September 24, the CIB, under the direction of Police Lieutenant General Jiraphob Bhuridej, conducted an operation led by the Technology Crime Suppression Division (TCSD). The team included several…
- Crime News
Thai police suspend eight officers over online gambling probe
The Royal Thai Police (RTP) chief has signed an order to temporarily remove eight close aides of former Police General Surachate Hakparn, better known as Big Joke, from their positions, pending a serious disciplinary investigation related to an online gambling case. National Police Chief Police General Torsak Sukwimol issued the directive yesterday, September 2, appointing an investigation committee to look into…
- Thailand News
3 Chinese men arrested in online gambling and call centre scam
Immigration Bureau officers arrested three Chinese men in Chon Buri for operating a multinational online gambling and call centre scam with over 5.5 billion baht in circulation. The Embassy of the People’s Republic of China requested cooperation from the Ministry of Foreign Affairs of Thailand to arrest the Chinese suspect, 47 year old Su, for fraud and operating a casino.…
