Thai cyber police takedown on-line playing ring, seizing evidence of billions of baht turnover

Cyber Crime Investigation Bureau (CCIB) police swept through 12 key areas to dismantle the distinguished online gambling community GALAXY959, seizing an array of luxury autos and varied incriminating materials. This high-stakes operation that circulated billions of baht happened at 6.30am at present.
Captain Worawat Watnakornbancha, the chief of the CCIB, accompanied by Captain Piroj Sukruaythanachot, and Captain Amnat Traipoj, led the operation. They conducted searches at 12 locations throughout 5 provinces including eight factors in Bangkok, and one each in Samut Prakan, Sa Kaeo, Samut Sakhon, and Ayutthaya to gather evidence in opposition to the online betting community, GALAXY959, and to pursue and arrest 13 suspects in accordance with the warrants.
One noteworthy location was a house within The Plant Estique Pattanakarn 38 within the Suan Luang district of Bangkok. This is the residence of a suspect, Pongthanin (surname withheld), who was wanted beneath arrest warrant quantity 2188/66 issued yesterday. He’s suspected of arranging illegal playing and mutually laundering money. Initially, a white Alphard Vellfire car, and a black Porsche Cayenne, both with licence plates starting 4488, and registered in Bangkok, had been seized, together with varied different relevant pieces of proof, reported KhaoSod.
Private yielded numerous seized items, from Lamborghini vehicles to a mess of vehicles, checking account books, and different associated proof.
This operation aimed to obliterate the online playing community, GALAXY959. Investigations discovered that clandestine online gambling had been facilitated via the website and online platform since November last year, with billions of baht circulating.
However, it was reported that Captain Worawat would maintain a press convention to summarise the operation’s outcomes at 2.30pm at present in Muaeng Thong Thani..

Leave a Comment