Raiding Phuket to hunt 8 suspects, arresting four gambling website admins, uncovering annual cash flow of over 100 million baht.

*Raiding Phuket to hunt 8 suspects, arresting four gambling website admins, uncovering annual cash flow of over 100 million baht. — confirmed details at this stage for Phuket readers.*

Published: 2026-03-19 23:50 UTC Event date: 2026-03-18

Phuket Cyber Police Raid Targets Gambling Website Administrators

On March 18, 2026, cyber police officers conducted a coordinated raid in Phuket, arresting four administrators of an illegal gambling website with an annual cash flow exceeding 100 million baht. The operation, led by Police Colonel Sutthichai Thianpho and Police Lieutenant Colonel Pathompong Mee-yoo from Division 3 of the Cyber Crime Investigation Bureau (CCIB), was carried out at a residence in Moo 3, Koh Kaew Subdistrict, Mueang Phuket District. The Criminal Court had previously issued arrest warrants for eight individuals suspected of involvement in the online gambling network.

Online Gambling Network Uncovered in Phuket

The investigation revealed that the gambling website had been operating since early 2025, amassing over 2,000 registered users. Financial tracking showed monthly transactions exceeding 10 million baht, totaling approximately 120 million baht per year. Authorities identified two main groups within the operation: those responsible for managing deposit and withdrawal accounts, and administrators who communicated directly with customers.

Arrests and Seizure of Evidence Across Multiple Provinces

During the Phuket raid, police apprehended a 30-year-old man identified as the head administrator and a 26-year-old woman responsible for administration and bookkeeping. Both were detained under arrest warrants issued by the Surat Thani Provincial Court on March 6, 2026. Officers seized computers and mobile phones used to manage the gambling website. In separate operations, police arrested a 23-year-old woman in Pathum Thani and a 25-year-old Myanmar national in Prachuap Khiri Khan, both accused of opening bank accounts for the network. All four suspects reportedly confessed to their roles.

Legal Proceedings and Ongoing Investigation

The four arrested individuals face charges including organizing unauthorized gambling activities, money laundering, and allowing the use of their bank accounts for criminal purposes. The suspects, along with the seized evidence, have been handed over to investigators at Division 3, CCIB, for legal proceedings. Police are continuing to pursue the remaining suspects named in the eight arrest warrants and are expanding their investigation to trace additional individuals involved. Authorities are also examining financial records to identify and seize assets obtained through the illegal gambling operation.

Broader Implications and Next Steps

The crackdown highlights the ongoing efforts by Thai law enforcement to combat cyber-enabled crime and illegal gambling networks in Phuket and across the country. The CCIB has indicated that the investigation remains active, with further arrests and asset seizures expected as authorities work to dismantle the entire network. Updates will be provided as new developments emerge.

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