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DSI, AMLO Seize Assets in Premier League Piracy Raid

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Picture courtesy of SiamRath.

 

Authorities have seized assets worth millions in connection with a large-scale copyright infringement and online gambling operation involving unauthorised streaming of Premier League football matches.

 

The operation, coordinated by the Department of Special Investigation (DSI) and the Anti-Money Laundering Office (AMLO), targeted individuals who illegally broadcast football matches via at least nine websites, including Tvsod.com, Bee789.com, Ballza.com, 7mscorethai.com, Dooballdotlink.com, and others. The broadcasts, which infringed on the exclusive rights held by TrueVisions Public Company Limited, were used to entice viewers into participating in online gambling, including football betting, lottery, baccarat and slots, some of which were operated from overseas.

 

The DSI said the illegal activity, ongoing since 2020, caused losses exceeding 2 billion baht to TrueVisions and approximately 240 million baht globally through related online gambling networks. Investigations revealed the involvement of more than 150 bank accounts used as “front accounts” to launder money.


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During raids in Chiang Mai, authorities seized multiple assets, including:

 

• Eight bank accounts

• One house with land (60 square wah) valued at 6.99 million baht

• One pickup truck

• One Harley-Davidson motorcycle

• One Honda motorcycle

 

The DSI has identified four groups of offenders:

 

1. Account holders – often low-income individuals or foreigners providing accounts for fund transfers (150 people).

 

2. Page administrators and website developers – managing systems and handling funds (15 people).

 

3. Cash handlers – processing transactions and sending money to backers (20 people).

 

4. Financial backers and masterminds – funding and directing operations (10 people).

 

Authorities have filed charges for multiple offences, including money laundering, commercial copyright infringement and illegal gambling promotion.

 

Some suspects have already been prosecuted, while investigations continue to track others, some who have fled abroad. DSI officials confirmed they are working with international partners to apprehend the remaining offenders and hold the masterminds accountable, aiming to protect copyright holders and prevent further violations.

 

image.png  Adapted by Asean Now from SiamRath 2025-08-22

 

 

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