Skip to content
View in the app

A better way to browse. Learn more.

Thailand News and Discussion Forum | ASEANNOW

A full-screen app on your home screen with push notifications, badges and more.

To install this app on iOS and iPadOS
  1. Tap the Share icon in Safari
  2. Scroll the menu and tap Add to Home Screen.
  3. Tap Add in the top-right corner.
To install this app on Android
  1. Tap the 3-dot menu (⋮) in the top-right corner of the browser.
  2. Tap Add to Home screen or Install app.
  3. Confirm by tapping Install.

Malaysian Suspect in Massive Online Gambling Syndicate Arrested at Don Mueang Airport

Featured Replies

  • Popular Post

 

IMG_2840.webp

Picture courtesy of Amarin

 

Immigration officers at Don Mueang International Airport have apprehended a major suspect linked to the notorious online gambling network HYDRA888, which is believed to have handled over 11.5 billion baht in financial transactions over the past year.

 

The suspect, identified as Steven Choong Seng Lok, a 26-year-old Malaysian national, was arrested on 9 July, upon arrival in Bangkok from Kuala Lumpur via AirAsia flight AK890. Authorities had received prior intelligence that a high-profile individual wanted in connection with HYDRA888 would be entering the country through Don Mueang. A special investigation team was deployed to intercept the suspect at the aircraft’s exit gate.

 

Mr Choong was detained under Nonthaburi Provincial Court Arrest Warrant No. 1300/2567, issued on 16 December 2024. The charges include:

 

• Organising illegal online gambling activities

 

• Conspiring with others to commit the offence of money laundering, and

 

• Engaging in money laundering as a result of that conspiracy.

 

Investigators revealed that Mr Choong is the owner of a company that acted as a front for funneling vast sums of money generated by HYDRA888, an illegal online gambling website. The network allegedly processed transactions totalling more than 11.52 billion baht over the course of a single year.

 

Following his arrest, Mr Choong was transferred to the Technology Crime Suppression Division 2 (TCSD 2) for further legal proceedings.

 

This operation forms part of Thailand’s ongoing crackdown on transnational cybercrime and online gambling rings, many of which are believed to involve foreign nationals and complex money laundering operations.

 

image.png  Adapted by Asean Now from Amarin 2025-07-10

 

 

image.png

 

Asean Now Property Advertisement (1).png

 

Quote

Investigators revealed that Mr Choong is the owner of a company that acted as a front for funneling vast sums of money generated by HYDRA888, an illegal online gambling website. The network allegedly processed transactions totalling more than 11.52 billion baht over the course of a single year.


Would love to know how you launder ฿11.5 billion.

Recently Browsing 0

  • No registered users viewing this page.

Account

Navigation

Search

Search

Configure browser push notifications

Chrome (Android)
  1. Tap the lock icon next to the address bar.
  2. Tap Permissions → Notifications.
  3. Adjust your preference.
Chrome (Desktop)
  1. Click the padlock icon in the address bar.
  2. Select Site settings.
  3. Find Notifications and adjust your preference.