A three-day operation in Thailand led to the arrest of 30 individuals connected to a criminal network allegedly linked to a former officer known as “Inspector Sua.” Charges against the suspects include operating a secret organization, running gambling operations, and collusion in money laundering. Law enforcement agencies conducted raids on 39 locations, resulting in the seizure of assets worth over seven billion baht, including land, luxury cars, and digital currencies. The network, believed to be responsible for one of the largest gambling operations in the country, allegedly generated revenue exceeding 10 billion baht last year through over 60 firms involved in online gambling. Key members of the network, including “Inspector Sua,” have fled overseas, prompting international efforts to track them down. The network’s revenue was reportedly funneled through mule accounts and used to acquire assets. Pol. Gen. Damrongsak Kittiprapas, the National Police Chief, highlighted the significant progress made against the network since operations began in February, with a total of 57 arrests so far. The network’s assets include durian orchards, a golf course, seaside land plots, and a penthouse in various locations across Thailand. Police are working with authorities in other countries to apprehend the key members of the network, who are also asset holders.
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thethaiger.com
Inspector Sua’s illegal gambling ring dismantled
