Police raids shut down online network of casinos across 7 provinces
Police have shut down a network of online casinos in raids that took place across 7 provinces, with 19 suspects arrested and cash and other goods seized. In total, 8 online casino networks in 7 provinces have been shut down, with police apprehending 19 out of a total 22 suspects.
Thai PBS World reports that the raids took place in Bangkok, as well as in the central provinces of Pathum Thani, Ayutthaya, Sara Buri, the eastern province of Rayong, the northeastern province of Chaiyaphum, and the northern province of Chiang Mai. It’s understood the raids were carried out simultaneously. Officers confiscated 8 vehicles, 2 million baht in cash, and 54 mobile phones.
199 bank accounts are also being investigated, with police saying each one is in the names of the suspects, with transaction records of between 10 and 70 million baht.
The raids are the result of a police investigation into information that an application called “Royal Slot 777”, was being used in the illegal running of online gambling. Thousands of clients were involved in the gambling operations, with more than 1 billion baht circulating.
The networks operated from offices across several provinces, each overseeing a certain territory. Many offices were masquerading as transport or property management companies. According to police, the gambling networks were being run from abroad by Chinese businessmen.
SOURCE: Thai PBS World
