Technology
At present, all suspects have been handed over to the Nongpulu Police Department for treatment in accordance with the law. Police said they would continue to expand the investigation to trace the source of the funds and related networks, which may include Thais and foreigners.
At present, all suspects have been handed over to the Nongpulu Police Department for treatment in accordance with the law. Police said they would continue to expand the investigation to trace the source of the funds and related networks, which may include Thais and foreigners.
Police raid a luxury villa in Pattaya!25 Indians control gambling websites with an annual turnover of 700 million!
On March 24, 25 Indian suspects were arrested in a villa in Nongpuru District, Ramon County, Chonburi Province, by the Thai Immigration Bureau's District 3 Investigation Team in a raid.Law enforcement officials found that the villa was used as a base of operations for large online gambling sites, with capital flows of up to about 700 million baht per year.
It is reported that the police obtained information through informants that a luxury villa in the jurisdiction was used for the operation of gambling websites, and the Director of Immigration immediately ordered the investigation team to investigate.
The on-site inspection found that the villa was heavily secured, the garage was converted into a closed glass office, and the doorway and fence were covered with canvas to avoid external perception of internal activities.When law enforcement officers entered the house, they found a total of 25 Indian nationals working in the division of labor, responsible for marketing, financial management, and customer back office operations.
The police also found that the house was equipped with generators and stored a large amount of frozen food, and employees were required to stay in the house for a long time to reduce the attention of going out, indicating that the gang was engaged in illegal online gambling business in an organized and systematic manner. After law enforcement officers took control of the scene, they checked the computer equipment and found that the gang was related to 3 large gambling websites, all of which ended with "777".The system records show that the flow of funds averages about 5.6 million rupees per day, which translates into about 700 million baht per year.
Subsequently, the police seized more than 80 pieces of equipment involved in the case, such as laptops and mobile phones, on the spot.It was verified that all suspects entered Thailand on a tourist visa and were suspected of "working without a work permit or working outside the scope of the permit".
At present, all suspects have been handed over to the Nongpulu Police Department for treatment in accordance with the law.Police said they would continue to expand the investigation to trace the source of the funds and related networks, which may include Thais and foreigners.
On March 24, 25 Indian suspects were arrested in a villa in Nongpuru District, Ramon County, Chonburi Province, by the Thai Immigration Bureau's District 3 Investigation Team in a raid.Law enforcement officials found that the villa was used as a base of operations for large online gambling sites, with capital flows of up to about 700 million baht per year.
It is reported that the police obtained information through informants that a luxury villa in the jurisdiction was used for the operation of gambling websites, and the Director of Immigration immediately ordered the investigation team to investigate.
The on-site inspection found that the villa was heavily secured, the garage was converted into a closed glass office, and the doorway and fence were covered with canvas to avoid external perception of internal activities.When law enforcement officers entered the house, they found a total of 25 Indian nationals working in the division of labor, responsible for marketing, financial management, and customer back office operations.
The police also found that the house was equipped with generators and stored a large amount of frozen food, and employees were required to stay in the house for a long time to reduce the attention of going out, indicating that the gang was engaged in illegal online gambling business in an organized and systematic manner. After law enforcement officers took control of the scene, they checked the computer equipment and found that the gang was related to 3 large gambling websites, all of which ended with "777".The system records show that the flow of funds averages about 5.6 million rupees per day, which translates into about 700 million baht per year.
Subsequently, the police seized more than 80 pieces of equipment involved in the case, such as laptops and mobile phones, on the spot.It was verified that all suspects entered Thailand on a tourist visa and were suspected of "working without a work permit or working outside the scope of the permit".
At present, all suspects have been handed over to the Nongpulu Police Department for treatment in accordance with the law.Police said they would continue to expand the investigation to trace the source of the funds and related networks, which may include Thais and foreigners.