Raided Phuket to hunt 8, arrested four gambling website admins, found annual cash flow of over 100 million.

*Raided Phuket to hunt 8, arrested four gambling website admins, found annual cash flow of over 100 million. — confirmed details at this stage for Phuket readers.*

Published: 2026-03-20 01:50 UTC Event date: 2026-03-18

Phuket Cyber Police Raid Uncovers Major Online Gambling Operation

On March 18, 2026, cyber police in Phuket launched a targeted operation that resulted in the arrest of four administrators linked to a large-scale online gambling website with an annual cash flow exceeding 100 million baht. The operation, led by officers from Division 3 of the Cyber Crime Investigation Bureau (CCIB), followed months of investigation into a network that had been operating since early 2025 and serving over 2,000 registered members.

Online Gambling Network and Financial Scale

Authorities revealed that the online gambling website had been active for more than a year, with investigations showing a monthly turnover of at least 10 million baht, totaling approximately 120 million baht per year. The network was found to have two main operational groups: one responsible for managing customer deposits and withdrawals, and another handling customer communications and website administration. The Criminal Court approved arrest warrants for eight individuals believed to be involved in the operation.

Arrests and Evidence Seized in Phuket and Beyond

The main raid took place at a residence in Moo 3, Koh Kaew, Mueang Phuket District, Phuket, under search warrant 55/2569 issued by the Phuket Provincial Court. Police, led by Police Colonel Sutthichai Thianpho and Police Lieutenant Colonel Pathompong Mee-u, arrested two suspects: a 30-year-old man identified as the chief website administrator and a 26-year-old woman who managed other administrators and accounting. Both suspects were detained under arrest warrants from Surat Thani Provincial Court and admitted to their roles in the operation. Officers seized computers and mobile phones used for website administration and customer communication.

In coordinated actions outside Phuket, police also apprehended two more suspects. A 23-year-old woman was arrested in front of a dormitory in Soi Samart, Khlong Nueng Subdistrict, Khlong Luang District, Pathum Thani Province, while a 25-year-old Myanmar national was detained at a snooker club in Moo 11, Nong Ta Taem Subdistrict, Pran Buri District, Prachuap Khiri Khan Province. Both were accused of opening bank accounts to facilitate illegal gambling transactions and confessed to their involvement.

Legal Proceedings and Ongoing Investigation

All four suspects are facing charges of organizing unauthorized gambling activities—including baccarat, slot machines, and football betting—money laundering, and allowing the use of their bank and electronic accounts for criminal purposes. The suspects and seized evidence have been handed over to investigators at Division 3 of the Cyber Crime Investigation Bureau for further legal action.

Police are continuing their investigation to identify additional individuals involved in the network and are tracing financial transactions to locate and seize assets derived from the illegal activities. Authorities have confirmed that arrest warrants remain active for four more suspects, and efforts to dismantle the entire operation are ongoing. Rawai Phuket News will provide updates as the investigation develops.

Source: https://news.google.com/rss/articles/CBMiZkFVX3lxTE9CZTM1c3l3X3lfeDlUTnhORkNuc21TUEcwclNFRVJ4ZGdydDlJREZPVFpheGVJaHRUNW83bUpMakNQQkpndjBaaUZuWlZwQXFhSk93aVlFQUNGaVRkYjN5Nms1NUJHdw?oc=5