#Crime Suppression Division

focusgn.com

Thailand: man deported for allegedly operating gambling website

A 32-year-old Chinese national was accused of operating a site worth THB2.5bn (US$70m). Thailand.- A 32-year-old Chinese national has been arrested and deported for allegedly operating a gambling website valued at THB2.5bn (U$D70m). According to police reports, the man, identified as Huang, led a criminal syndicate called Zhonghe, which ran the…
Incidents
Thailand: man deported for allegedly operating gambling website
PokerTube

Will Thailand Legalise Gambling?

In Thailand, all forms of gambling are illegal except the state-run lottery. This is congruent with the typical Asian view that the pursuit is harmful to society. That said, it is no secret that the Thai population enjoys a variety of betting, even though it is illegal. It only takes a brief search to see how many illegal online gambling operations…
Incidents
Will Thailand Legalise Gambling?
Wild Casino
Thailand Business News

Online Gambling Law in Thailand

In Thailand, almost all types of gambling are prohibited. Although online gambling is not directly mentioned in the law, it is included in the gambling category as a whole. However, gambling is a significant industry in Thailand. Numerous studies have shown that around 60% of Thais partake in gambling, sports betting, or poker. A study found that…
Incidents
Online Gambling Law in Thailand
Bangkok Post

500 online gambling websites targeted by CSD raids

Crime Suppression Division (CSD) police raid a house in Muang district of Khon Kaen on Monday morning, part of an operation against operators illegal gambling websites. (Photo: police) Crime Suppression Division (CSD) police on Monday launched a large operation, codenamed "Hanuman vs online casino mafia", against gambling websites based in 14…
Gambling Sites
500 online gambling websites targeted by CSD raids
Super Slots Casino

$6,000 Welcome Bonus

Players can claim the SUPER300 bonus code on their first three deposits only. The minimum deposit amount required to redeem each bonus code is $25. This bonus is not valid in the Live Dealer Casino. The deposit plus bonus amount is subject to a 45X playthrough requirement before any winnings can be withdrawn.
Bangkok Post

CSD raids target online casino 'mafia'

Crime Suppression Division (CSD) police yesterday launched a large operation, codenamed "Hanuman vs online casino mafia", against gambling websites based in 14 provinces. The operation, led by CSD commander Pol Maj Gen Montree Thetkhan, involved about 350 police and targets 63 premises in 14 provinces countrywide -- Khon Kaen, Bangkok, Chiang Mai,…
Incidents
The Star

Operation Hanuman busts gambling franchise with 500 websites

BANGKOK (The Nation/Asia News Network): Crime Suppression Division (CSD) police launched 63 simultaneous raids in 14 provinces to bust a large online gambling network with over 100 franchises and 500 websites, police announced on Monday (Nov 14). The simultaneous raids were directed by CSD commander Maj Gen Montree Theskhun from the Provincial…
Incidents
Operation Hanuman busts gambling franchise with 500 websites
GGRAsia

Thai police say broke up large-scale online gambling gang

Police in Thailand say they have broken up an alleged online gambling network said to operate about 500 illegal betting websites. According to local media outlet The Nation, the Crime Suppression Division police said in a Monday briefing that the suspected gang had been operating for more than 10 years, having recruited about 2000 people to staff…
Incidents
Thai police say broke up large-scale online gambling gang
Gambling News

Cambodian Illegal Gambling Scene Almost Completely Shut Down

Cambodia is on a full-on large-scale war against illegal gambling nationwide. The police have reportedly been conducting an operation throughout the entire country for more than a week now, and the results are astounding, at least according to reports citing local authorities. No matter how successful these operations may sound, it still leaves a…
Law
RELATED LOCATIONS
World Casino News

Police make arrests in illegal gambling raid in Cambodia and Thailand

Thailand and Cambodia have been subject to major crackdowns of anti-gambling activity in recent weeks, with police making arrests in both areas. Over 550 illegal immigrants were detained in Cambodia while 40 were arrested in Thailand. The arrests were a result of an operation involving several agencies and were connected to raids on illegal…
Law
Police make arrests in illegal gambling raid in Cambodia and Thailand
Pattaya Mail

Thai police seize large assets and cash from online gambling network

The Crime Suppression Division (CSD) has seized more than 460 million baht in assets and cash during coordinated raids on 52 locations in 10 provinces believed to be connected to a major online gambling network headquartered in Khon Kaen province. The CSD said the raids led to the arrest of more than forty individuals.CSD's 3rd subdivision…
Industry
Thai police seize large assets and cash from online gambling network
Gambling Insider

53 arrested in Thailand over online gambling operation

On Monday morning, Chinese soldiers raided a house in the Muang district and arrested 53 people. A Bangkok Post article showed that 53 suspects were running an online gaming operation, with other local reports claiming the group is made up of 40 Chinese nationals, 12 Burmese and 1 Filipino. The raid was led by the Commander of Infantry Company 721,…
Incidents
53 arrested in Thailand over online gambling operation