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Thai man seized for laundering 5 million baht from online gambling

Thai man seized for laundering 5 million baht from online gambling

Photo courtesy of KhaoSod In a striking cyber raid, the Thai authorities arrested a 29 year old man in Nonthaburi for his involvement in an online gambling ring and for laundering over 5 million baht through multiple transactions. The arrest was part of a larger crackdown on illegal online gambling activities facilitated by the website...

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Thai police dismantle major illegal online gambling rings

Thai police dismantle major illegal online gambling rings

Picture courtesy of dailynews Thai police delivered a significant blow to the online gambling industry with the dismantling of two major illegal betting websites. The operation, dubbed ZERO BET, saw the seizure of nearly 10 million baht (US$270,000) in cash and luxury assets, including high-end vehicles like Lamborghinis and BMWs, totalling over 60 million baht...

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Jakarta Police Arrest 11 Online Gambling Suspects in Tangerang

Jakarta Police Arrest 11 Online Gambling Suspects in Tangerang

TEMPO.CO, Jakarta – The Jakarta Metropolitan Police arrested 11 online gambling suspects at a house in Teluknaga Cluster, Tangerang at 00:46 on April 26. Sr. Comr. Wira Satya, the head of the Metropolitan Police’s Directorate of General Criminal Investigation, said the arrest was the result of a 20-day investigation that began on April 2. “Investigators managed...