Online Gambling Arrest: Politician Link, 50M Baht Turnover in 3 Months

MGR Online•Society•22d ago

Reader Briefing

Authorities have arrested one more suspect in a major online gambling network potentially linked to a prominent politician, revealing a significant financial turnover.

•The Department of Special Investigation (DSI) conducted raids on 6 locations in Songkhla and Phatthalung provinces.
•One suspect, Mr. Pisan (surname withheld), was arrested in Patong, Phuket, for his alleged involvement in managing an illegal online gambling operation.
•The suspect is accused of facilitating financial transactions for the network, with approximately 50 million baht circulating through his accounts in just 3 months.
•The investigation is linked to a larger online gambling network with alleged connections to a national-level politician and both domestic and international figures.

Overview

•The Department of Special Investigation (DSI) conducted 6 raids in Songkhla (4 points) and Phatthalung (2 points) provinces.
•One suspect, Mr. Pisan (surname withheld), was arrested in Patong, Phuket, as part of an expansion from previous investigations.
•Mr. Pisan allegedly had close ties to the management of an online gambling website and illegally handled funds for the operation.
•Approximately 50,941,746.30 Baht circulated through Mr. Pisan's accounts within a 3-month period.
•Mr. Pisan had a prior conviction for a drug offense in 2022 (2022).
•Authorities collected significant evidence linking the network to a national-level politician and various domestic and international groups.
•The collected evidence is under review and analysis to expand the investigation to other implicated individuals in the network.
•The investigation originated from a complaint regarding a national-level politician and associates involved in illegal online gambling and money laundering.

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Key Entities

Organization

DSI(ดีเอสไอ)ℹ️

The Department of Special Investigation (DSI) is a law enforcement agency in Thailand investigating major crimes, including the online gambling network in this article.

Person

Mr. Pisan(นายพิสรรค์)

An arrested suspect in the online gambling network who allegedly handled financial transactions for the operation and had prior drug convictions.

Place

Songkhla(สงขลา)ℹ️

A province in Thailand where 4 raid locations for the online gambling investigation were conducted.

Phatthalung(พัทลุง)ℹ️

A province in Thailand where 2 raid locations for the online gambling investigation were conducted.

Phuket(ภูเก็ต)ℹ️

A province in Thailand where one suspect, Mr. Pisan, in the online gambling network was arrested.

Patong District(อำเภอป่าตอง)

A district within Phuket province where the suspect Mr. Pisan was apprehended for his role in the online gambling network.