Shutdown of 2 online gambling sites More than 150 million baht in cash and other assets seized, with a turnover of more than 13,000 million baht per year.
Cyber Police Launch Operation Dismantled a network of two online gambling websites after both websites were found to be providing online gambling via the Internet, with the first website being ufabet-jc.com. There are more than 50,000 registered players, with a turnover of 7,000 million baht per year, and the results have expanded to the point of arresting those involved, i.e. the beneficiaries. There are a total of 13 website owners, programmers, employees, financial administrators and accountants and assets linked to money laundering were seized during the trial. which are distributed in luxury condominiums in the Bang Kapi and Rama 9 areas.
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As for the second network, the play.beer777.com site was found to be circulating an amount of over 6,000 million baht per year, and following the expansion, a total of 7 people involved were arrested, including both Thais and Singaporeans. along with the seizure of property in a house in the Lat Phrao area
The assets seized from the two gambling site networks included cash, account books, land titles, luxury cars, jewelery and designer handbags, totaling more than 150 million baht. Furthermore, both sites were found to have more than 13,000 baht in circulation. Millions of baht per year
Subsequently, the findings will be expanded to arrest suspects who are still on the run. Including those involved in the trial will be further prosecuted.
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