#Criminal Court

The Phuket News

Up to 30 cops suspected in illegal gambling case

BANGKOK: Almost 30 police officers may be involved in a bribery case tied to an illegally operated online gambling network, according to a team of lawyers representing deputy national police chief Surachate Hakparn. The lawyers of Pol Gen Surachate Hakparn hold a press conference at a hotel in Bangkok yesterday (Mar 19). Photo: Nutthawat…

Incidents ・ 20 March 2024

M Live

Former Flint police chief sentenced to 1 day in jail in illegal gaming case

FLINT, MI - A former Flint police chief was sentenced Friday to one day in the county jail in connection with an illegal gaming case against him. Brad Barksdale, who stepped down as Flint's police chief in 2004, was sentenced Friday, April 14, by Genesee County Circuit Judge David J. Newblatt to one day of jail, with credit for one day already…

Incidents ・ 14 April 2023

Bangkok Post

Investigators await totals in online gambling kingpin's bank accounts

The Department of Special Investigation (DSI) has not yet been informed of the amount of money in eight bank accounts frozen in connection with cases against Panthawat Nakwisut, who has been charged with money laundering and colluding in online gambling, according to a DSI press release. The DSI issued the release on Sunday after a question was…

Incidents ・ 12 February 2023

M Live

Former Flint police chief avoids trial, pleads no contest in illegal gambling case

FLINT, MI - A former chief of police in Flint has avoided trial by pleading no contest to charges filed in connection with an illegal gambling investigation. Brad Barksdale, 70, appeared before Genesee Circuit Judge David J. Newblatt Wednesday, Feb. 8, and pleaded no contest to single counts of attempted gambling activities and reckless use of a…

Incidents ・ 10 February 2023

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PokerTube

Thai Internet Gambling Icon Sentenced to 54 Years in Jail for Illegal Gambling Operation and Money Laundering

A Thai net idol has been sentenced to 54 years in jail for running an illegal gambling operation and laundering the profits. Siapo Po-arnon, 30, was the head of a 21-defendant strong gang charged with violating the Gambling Act, the Money Laundering Act and many other offences. The criminal court heard that Siapo ran a sophisticated operation that…

Incidents ・ 26 December 2022

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 ・ 17 November 2022

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 ・ 15 November 2022

Gambling News

Wanted Chinese Online Casino Businessman Nabbed in Thailand

Police in Bangkok, Thailand has led a raid against a Chinese businessman who is wanted back in mainland China and is subject to an international arrest warrant. The man, one She Zhijiang, aged 40, has eluded Chinese authorities since 2012, according to local media outlets, but he will now face charges of running an illegal online casino. China has…

Lottery ・ 15 August 2022

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The Star

Illegal casino kingpin held

AUTHORITIES in Bangkok have detained a controversial Chinese businessman who is the subject of an international arrest warrant for allegedly running an illegal online casino, Thai police said. She Zhijiang, 40, has been on the run from Chinese authorities since 2012, according to Chinese media. He has had controversial mega projects and gaming…

Gambling Sites ・ 15 August 2022

Bangkok Post

Chinese gambling kingpin taken into custody in Bangkok

Authorities in Bangkok have detained a controversial Chinese businessman who is the subject of an international arrest warrant for allegedly running an illegal online casino, police said Saturday. She Zhijiang, 40, has been on the run from Chinese authorities since 2012, according to Chinese media. He has had controversial mega projects and gaming…

Gambling Sites ・ 14 August 2022

RTHK

Thai authorities detain online Casino suspect

Authorities in Bangkok have detained a controversial Chinese businessman who is the subject of an international arrest warrant for allegedly running an illegal online casino, Thai police said Saturday. She Zhijiang, 40, has been on the run from Chinese authorities since 2012, according to Chinese media. He has had controversial mega projects and…

Incidents ・ 14 August 2022

GMA Network

Chinese gambling kingpin taken into custody in Bangkok │ GMA News Online

BANGKOK, Thailand - Authorities in Bangkok have detained a controversial Chinese businessman who is the subject of an international arrest warrant for allegedly running an illegal online casino, Thai police said Saturday. She Zhijiang, 40, has been on the run from Chinese authorities since 2012, according to Chinese media. He has had controversial…

Gambling Sites ・ 13 August 2022

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IranWire

Iranian Influencers Summoned by Tehran Court Over Gambling 'Racket'

Online celebrities Amir Tataloo, Donya Jahanbakht and Sasha Sobhani have been summoned by Branch 8 of Tehran Criminal Court over a series of gambling sites they operated from outside of Iran. The three controversial Instagram stars are all understood to be in Europe after the Islamic Republic put out Interpol red notices against them based on…

Religion ・ 16 June 2022

Breaking News

Gambling addict stole €26,000 from employer Lidl to feed online addiction

A father-of-two who stole over €26000 from his employer Lidl to feed a gambling addiction has received a fully suspended sentence. Marcin Konar (43) walked into a garda station and said he wished to confess to the crime after he used the stolen money for gambling. Dublin Circuit Criminal Court heard that he was not under the suspicion of his…

Incidents ・ 15 October 2021

Missouri Independent

Few charges result from scores of Missouri highway patrol gambling investigations

During 2019 and 2020, the Missouri State Highway Patrol delivered almost 200 cases to local prosecutors alleging violations of state gambling laws. But according to state court data, only about two dozen cases have actually been filed. In most counties with alleged violations - including eight of 13 with five or more cases - prosecutors have not…

Gaming Authorities ・ 14 September 2021

Chiangrai Times

Police Take Down Euro 2020 Online Gambling Site in Northern Thailand

Police in northern Thailand have taken down an Euro 2020 online gambling site and arrested two men in Mae Sot district of Tak on Wednesday. They were charged with hosting online gambling during the Euro 2020 football tournament. Immigration police arrested Mr. Siwa Malipuang, 36 and Mr. Siwakorn Meesiri, 22, and seized equipment used to link with…

Gambling Sites ・ 25 June 2021

Chiangrai Times

Bangkok Police Take Down US$3Million Online Gambling Operation

Police busted an online gambling operation that netted US$3 million per month and arrested 19 people during a raid at a condominium building in Bangkok's Bangkok Noi district. The online gambling operation was spread over three condominium rooms at Pinklao River Park View condominium in Bangkok, Pol Gen Damrongsak Kittiprapas, deputy national…

Incidents ・ 29 May 2021