Legal
December 22, 2021
Thailand: Police Arrests Gamblers, Takes Down Illegal Online Gambling Operation
More than 20 people were arrested and nearly $3 million in assets were seized in two police operations in Thailand earlier this week. The first operation took place in a townhouse located in Hat Yai district on Monday. A day later, on Tuesday, a second police raid in four lower northeastern provinces took place. 16 […]
Casino
December 6, 2021
Thailand Shows Interest in Opening Casino Resorts in the Near Future
The parliament of Thailand will be launching a study to possibly introduce casino gaming as MPs supported the idea unanimously last week, bar a few dissident voices. At the moment, it remains unclear as to how many casino resorts would be legalized, nor where are they going to be located should the legalization move proceed […]
Legal
November 16, 2020
Thai Police Arrest Two for $13.2M Lottery Tickets Sales Fraud
Police authorities in Thailand arrested on Sunday two men for their involvement in an illegal lottery fraud operation amounting to Bt400 million ($13.2 million). Thossaphon Jitmaen and Yutthana Thongkham were apprehended from a house in Khoksamrong district of Lopburi province where the police also found Bt700,000 in cash and gold jewelry. Tickets Paid but Not […]