Popular Post webfact Posted September 22, 2022 Popular Post Share Posted September 22, 2022 The Crime Suppression Division (CSD) has seized more than 460 million baht in assets and cash in coordinated raids on 52 locations in 10 provinces suspected to be linked to a major online gambling network based in the north-eastern province of Khon Kaen. Over 40 suspects were also taken into police custody. Pol Col Wiwat Chitsophakul, superintendent of the 3rd subdivision of the CSD, said that the gang had opened three online gambling websites three years ago, with more than 50,000 gamblers using them. He said that the websites offered several types of gambling and those who used the service were required to transfer money into the gang’s bank accounts, which were linked to the websites. When money was transferred to these accounts, it would be quickly withdrawn and transferred to other accounts to conceal the money trail, he said, adding that the gang had a turnover of about two million baht a day. Full story: https://www.thaipbsworld.com/thai-police-seize-460m-in-assets-from-online-gambling-network/ -- © Copyright Thai PBS 2022-09-23 - Cigna offers a range of visa-compliant plans that meet the minimum requirement of medical treatment, including COVID-19, up to THB 3m. For more information on all expat health insurance plans click here. Monthly car subscription with first-class insurance, 24x7 assistance and more in one price - click here to find out more! 1 1 1 Link to comment Share on other sites More sharing options...
2baht Posted September 23, 2022 Share Posted September 23, 2022 6 hours ago, webfact said: suspected to be linked to a major online gambling network Any bets where that will end up? 1 Link to comment Share on other sites More sharing options...
Popular Post hotchilli Posted September 23, 2022 Popular Post Share Posted September 23, 2022 58 minutes ago, 2baht said: Any bets where that will end up? All bets are off.. that's a forgone conclusion. On a side note: I was talking online to a young lady two days ago her name was Cambodia she said she was a croupier in a casino... so I presumed she was in Cambodia [alias name] she said no in Bangkok. I said I thought gambling/casinos were illegal in Thailand, she said yes it was a grey job.. but the owner can clear it.... nuff said 2 1 Link to comment Share on other sites More sharing options...
Burma Bill Posted September 23, 2022 Share Posted September 23, 2022 2 hours ago, hotchilli said: she said she was a croupier in a casino... so I presumed she was in Cambodia [alias name] There is currently a massive nationwide campaign to identify and close down illegal gambling in Cambodia whether on-line or in actual premises (bars, restaurants and illegal casinos). Many of the so-called croupiers are being released from forced labor/captivity and being repatriated to their own countries. For reference 19 September 2022: "Prime Minister Hun Sen has ordered a crackdown on illegal gambling and related crime" https://construction-property.com/pm-orders-crackdown-on-illegal-gambling-related-crimes-pushing-authorities-to-take-prompt-actions/ 1 Link to comment Share on other sites More sharing options...
Aussieroaming Posted September 23, 2022 Share Posted September 23, 2022 In the country where "seize" means "steal the proceeds of crime". Link to comment Share on other sites More sharing options...
hotchilli Posted September 23, 2022 Share Posted September 23, 2022 1 hour ago, Burma Bill said: There is currently a massive nationwide campaign to identify and close down illegal gambling in Cambodia whether on-line or in actual premises (bars, restaurants and illegal casinos). Many of the so-called croupiers are being released from forced labor/captivity and being repatriated to their own countries. For reference 19 September 2022: "Prime Minister Hun Sen has ordered a crackdown on illegal gambling and related crime" https://construction-property.com/pm-orders-crackdown-on-illegal-gambling-related-crimes-pushing-authorities-to-take-prompt-actions/ So gives a green light for the legal Chinese run casinos? 1 Link to comment Share on other sites More sharing options...
Burma Bill Posted September 23, 2022 Share Posted September 23, 2022 (edited) 3 hours ago, hotchilli said: So gives a green light for the legal Chinese run casinos? Yes indeed, but only for foreigners. Cambodian people are not allowed to gamble in such casinos. Very popular with the Thais, Vietnamese, resident/visiting Chinese, Japanese, Koreans etc. etc. especially now that the country is fully open after the pandemic. In Cambodia, gambling is allowed only for foreigners, and at licensed casinos.Sep 13, 2022 (Wikipedia) Edited September 23, 2022 by Burma Bill additional information 1 Link to comment Share on other sites More sharing options...
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