Published
OnlineCasinoLegal & Regulatory

Arrests made in illegal Thai gambling operation

Two Singaporean men and two Thai women have been arrested for allegedly running an illegal gambling website in Chiang Mai province.

thaipolice

Immigration Police announced the arrest of four suspects at a house in Chiang Mai's Saraphee district after receiving a tip-off from local villagers.

The suspects later revealed that they received financing from a Malaysian businessman who hired famous Thai event models, known as ‘pretties’, to host live online sessions to attract customers to the gambling website.

"We requested a search warrant from the provincial court to investigate the house, along with police from Saraphee station,” the police said in a statement. “At the scene, we found the suspects using laptop computers to run an online gambling website and several mobile phones to contact customers. We confiscated all evidence for further investigation."

Police are investigating the website to track the owner, as well as the money trail for any clues of money laundering.


Asia News Sponsor
Premium+ Connections
 
Premium
 
Premium
 
Premium
 
Premium
 
 
Premium
 
Premium
 
Premium Connections
Consultancy
Executive Profiles
Mohegan
Mohegan Inspire
DraftKings
The Star Entertainment Group
Follow Us

Company profile: Growe Partners

Dominate the Sports Betting Affiliate Arena with Growe Partn...

Company profile: GR8 Tech

The sportsbook provider discusses turning sportsbooks into a...

Analysing sports betting data from the African Cup of Nations 2024

Sports betting supplier Betby provides Gambling Insider with...

LiveScore Group: Football’s changing relationship with fans

Gambling Insider delves deeper into LiveScore’s Evolution...