Udon Thani:Cyber police have successfully dismantled a significant online gambling network operating in the heart of Udon Thani, seizing over 120 million baht in transactions and arresting several key suspects.

According to Thai News Agency, the operation was conducted following a search warrant issued by the Udon Thani Provincial Court. The cyber police targeted four locations within the Mueang Udon Thani District, leading to the arrest of four individuals involved in various roles within the gambling network. These included cash deposit and withdrawal handlers, website administrators, and account managers for horse racing operations associated with the VIP.GT289TH3 gambling website.

The investigation revealed that the VIP.GT289TH3 website, which began its operations in late 2022, had amassed over 200,000 members and generated a monthly turnover exceeding 10 million baht, translating to an annual turnover of over 120 million baht. Authorities have gathered substantial evidence leading to the issuance of arrest warrants for the four suspects Mr. Chatchai, 26, Mr. Pongsathorn, 25, Ms. Nirusara, 26, and Ms. Sawang, 59.

The suspects are facing multiple charges, including organizing unauthorized online gambling and money laundering. Some of them also face charges related to conspiracy to commit money laundering and the misuse of bank or electronic accounts for criminal activities. The authorities are continuing their investigation to apprehend other accomplices and individuals potentially involved in the illegal activities, with the aim of seizing and freezing any assets obtained through these activities.