As the year ends, the Thai police have launched a severe crackdown on online gambling crimes. On December 26, the Sixth Police District in collaboration with the Cyber Crime Center held a press conference announcing their successful dismantling of a large online gambling group closely linked with financial transactions in the Poipet area of Cambodia. The website, named "Thai Slot Machine Extra 88 VIP," was initially found to have financial transactions amounting to 1 billion Thai Baht, involving illegal gambling and transnational money laundering.
Case details: Undercover tracking for six months leads to a crackdown
This case was not solved in a day or two. The police secretly investigated and tracked the financial chain for six months before finally pinpointing the core management of the website. After obtaining an arrest warrant from the Phetchabulo Court, the police directly stormed a high-end community in Doi Saket District, Chiang Mai, conducting a surprise search. A couple, one managing the website operations and the other handling the finances, were apprehended on the spot, key operators of this gambling empire.
Seized items exposed: Luxury cars, land titles, and trendy figurines reveal a lavish lifestyle
The assets seized at the scene were quite eye-opening. Five luxury sports cars, including Mercedes E-Class and Nissan GT-R; three high-end motorcycles; 12 land titles; luxury watches, gold-encrusted amulets, a collection of luxury goods, and even 18 Bearbrick trendy figurines were confiscated. The police stated that all these items were linked to their gambling profits. Don't underestimate this couple; the investigation revealed that they had no stable jobs yet managed to live a lavish lifestyle, which speaks volumes.
Operations revealed: "Domestic customer attraction, foreign money laundering" in a transnational chain
How did this gambling platform operate? They mainly used high-tech methods like electronic payments and split accounts to conceal the real flow of funds. Ultimately, most of the illegal proceeds were transferred abroad, with the end of the financial chain clearly pointing to the gambling industry in the Poipet area of Cambodia. The police emphasized that this "domestic customer attraction, foreign money laundering" model is now a major method used by many online gambling groups, posing great harm.
Although the two main suspects are still defiant against some charges, the police have clear financial trails and a plethora of electronic evidence, making the evidence chain quite solid. Currently, the police have applied for arrest warrants for another 10 individuals responsible for the financial channels, and the investigation continues to deepen. This operation by the Thai police is considered one of the biggest online gambling cases in Phetchabulo in recent years, serving as a warning to those criminals hiding behind the net, thinking they can deceive: no matter how deep the money is hidden or how complex the routes are, they can't escape when it's time to be found. For those interested in global online gambling regulation and crackdown trends, it is recommended to follow professional platforms like PASA official website for more comprehensive industry information.
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This article is from "PASA-Global iGaming Leader," a gambling industry news channel:https://t.me/pasa_news
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