Bangkok, May 3 – The cyber police announced the results of cracking down on online gambling websites. More than 2,000 million baht in turnover was found.
At 1:00 p.m. on May 3, 2023, Pol. Lt. Gen. Worawat Wat Nakornbancha, Deputy Commissioner of the Royal Thai Embassy, Pol. Maj. Gen. Wiwat Khamchamnan, Deputy Commissioner of the Royal Thai Embassy, Pol. , Pol. Maj. Gen. Aomsin Trarungruang, deputy commissioner of the Royal Thai Embassy, Pol. Maj. Gen. Amnat Triphot, deputy commissioner of the Royal Thai Army and Pol. .SorTor.2 jointly announced the results of the destruction of 3 online gambling networks
By encircling 4 search points, destroying 2 networks pg168com or bonus1688.com in the area of Pathum Thani and Khlong Sam Wa, Bangkok, with the arrest of 3 suspects and the seizures consist of 2 Mercedes Benz cars, 1 Mini Cooper car, Toyota car. Ta Alphard 1 car, 1 Volkswagen car, lots of title deeds Various bank passbooks, ATM cards, computers, many mobile phones Branded bags, luxury watches and other assets number of items A total value of more than 25 million baht, found a turnover of 1,674 million baht, with players 140,000 baht
In addition, arrested Ms. Kasirin, 27 years old, at a house in Muang District, Udon Thani Province, which is a gambling website network. lionking88.com Found 875 million baht in cash flow, with about 20,000 members who are players, seized 1 million baht in cash, 8 title deeds for condominiums worth 8.5 million baht, 25 bank books, 746,707 baht in cash, 22 cash cards, 5 telephones, computers, 1 motorcycle. cars worth more than 10 million baht
This case arose from The FSA has investigated that There is a group of people as a network to make online gambling websites. provide online gambling on soccer predictions, slots betting, fish shooting games, slot games, bingo or other games; cash deposits, withdrawals, and credits are offered for gambling through a bank account. and the website has an automatic deposit-withdrawal system has gathered evidence and crack down on online gambling sites Break down 3 online gambling networks as follows: pg168com bonus1688.com and gambling website lionking88.com from this operation A total of 11 suspects were arrested and seizure of exhibits and related assets worth more than 35 million baht.
by in the list of the web lionking88.com found that the granddaughter secretly stole money from the 73-year-old grandmother to gamble online until the account was exhausted, losing more than 700,000 baht. This network has 22 people involved, divided into people who open bank accounts to receive bets from customers. and money transfer accounts for customers who can gamble When there is a profit from betting Such funds will be transferred to the bank account opened for hold. Then there will be a person who acts to press the money obtained from gambling to give to the owner of the gambling website. lionking88.com which only during the period from Jan. '23 to the present The said gambling website has a turnover in the system of 875 million baht. – Thai News Agency
Source: Thai News Agency