Pol Gen Surachate refutes online gambling extortion allegation

Embattled deputy national police chief, Pol Gen Surachate Hakparn, called a press conference today to declare his innocence, after he was among five police officers charged by the Central Investigation…

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Police seize assets worth 7 billion baht from “Inspector Sua’s” gambling network

Police have seized assets and cash worth more than 7 billion baht from a major online gambling and money laundering network, allegedly linked to a suspect only identified as “Inspector…

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17 indicted in connection with the Kong Salak Plus online lottery platform

Kong Salak Plus CEO Panthawat Nakvisut was among 17 suspects indicted today (Friday) by public prosecutors on charges of operating an online gambling platform and money laundering. Pongsathorn Inamnuay, director…

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Three arrested for alleged links to “Inspector Sua’s” online gambling network

Crime Suppression Division police arrested three suspects with alleged links to a major online gambling network, operated by “Inspector Sua”, in raids on four locations in Bangkok this morning (Tuesday)….

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6 suspects, ฿1.4bn in assets seized in raids on major online gambling network

Police from the Central Investigation Bureau have arrested six suspects and seized assets worth more than 1.4 billion baht in coordinated raids today (Friday) on 63 locations in six provinces,…

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฿700m in assets seized from another online gambling network in Thailand

Police have seized assets worth more than 700 million baht and arrested three suspects, including a former TV actress, for allegedly operating an online gambling operation and for streaming pornographic…

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Thai police break up major online gambling and World Cup betting network

The Technology Crime Suppression Division (TCSD) police have arrested five people and seized valuables, cash and bank books in a crackdown on a major online gambling network, involving 13 locations…

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Thai police seize ฿460m in assets from online gambling network

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…

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