By Trend News Line 2024-06-03 02:36:46.
Authorities Crack Down on Illegal Gambling Websites
In a recent development, authorities have made a significant breakthrough in the fight against illegal online gambling. Six individuals have been arrested in connection with two illegal gambling websites that are believed to be linked to a criminal organisation in Cambodia.
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Arrests Made After Investigation
The Cyber Crime Investigation Bureau (CCIB) commissioner, Police Lieutenant General Worawat Watnakhonbancha, confirmed the arrests following an extensive investigation into the websites mm.safa555.com and safa55game.com. These websites were actively promoting online gambling activities, attracting around 10,000 members and facilitating approximately 10 million baht in transactions each month.
After gathering substantial evidence, CCIB investigators obtained arrest warrants for 12 individuals from the Criminal Court. Subsequently, raids were conducted at four locations in Lopburi and Nonthaburi, leading to the apprehension of six suspects.
Six Suspects in Custody
Five of the suspects, identified as Thienchai, Wechpisit, Chitrapat, Thitapa, and Chaturaphat, were arrested at a luxury house in Nonthaburi. These individuals were allegedly responsible for managing bets on the illegal gambling websites. Another suspect, Yuranan, was detained at a house in Lopburi’s Phatthana Nikhom district, where he was overseeing local bets.
During the operation, police seized assets valued at over 60 million baht, including computers, firearms, cars, foreign currencies, cash, gold bars, jewellery, luxury items, and various financial documents. Pol. Lt. Gen. Worawat noted that the gang involved family members and close friends in Lopburi to conceal and launder proceeds from the gambling sites. Some of these individuals have connections to local politicians, and evidence of money transfers between them has been uncovered.
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Money Laundering Allegations
The proceeds from the illegal gambling operation were allegedly laundered through an Art Toy store in Phatthana Nikhom district, which sells high-end dolls, including limited edition Molly dolls. Pol. Lt. Col. Rojsak Naiphongsri, deputy chief of Cyber Crime Investigation Division 3, revealed that the gang had been operating the websites for over a decade after obtaining rights from a criminal gang in Cambodia.
The six arrested individuals are facing charges for operating a gambling site, promoting gambling on their websites, and money laundering. Police are planning to expand the investigation to determine if additional individuals are involved in the illegal gambling operation.
This crackdown on illegal gambling websites is a significant step towards curbing online criminal activities and ensuring a safer digital environment for all users. Authorities are committed to upholding the law and taking strict action against those involved in illicit online activities..
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