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16 Arrested in Bangkok Online Gambling Raids
Friday April 1,2016 : THAI POLICE ARREST 16 IN BANGKOK ONLINE GAMBLING RAIDS
50 computers seized in police action.
The police in Bangkok reported Friday that raids across 18 locations in the city have resulted in the shutdown of online gambling activities, the arrest of 16 people and the confiscation of 50 computers and other evidence.
A spokesman said that the illegal gambling ring had generated around Bt 100 million a month, and that the Anti-Money Laundering Office will investigate related financial transactions which could lead to further arrests.
The police Technology Crime Suppression Division (TCSD) chief Pol Maj-General Suphaset Chokchai told the press that 10 women and six men were arrested and face charges of gambling promotion and money laundering.
The Anti-Money Laundering Office had additionally already frozen Bt10 million in 38 bank accounts held by members of the online gambling network, he revealed.
The National Broadcasting and Telecommunication Commission (NBTC) has called on local Internet service providers to check if there were Internet links to facilitate online gambling in neighbouring countries.
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Opap in memorandum of understanding With Inspired -
Virtual sports provider Inspired has entered into a memorandum of understanding (MOU) with Greek betting and lottery operator OPAP for the supply of its full suite of virtual sports, for integration online and across OPAP's retail network.
DeltaCorp To Acquire ace2three -
Our readers will recall Delta Corp. acquired a 26 percent stake in Gaussian Networks, parent company of India’s largest online poker operator Adda52 earlier this month
More Australian POC Taxes -
In an interview with The Australian, Tabcorp chief executive offer David Attenborough warned “global rivals” of his belief that other Australian states are moving fast to follow South Australia’s lead in implementing a point of consumption tax.
William Hill Exits Russia -
"Starting from September 23 William Hill Casino Club will terminate its activities in the Russian territory for legislatory reasons. All active customer accounts will be suspended," the advisory reportedly detailed.
Pennsylvania Online Gambling Hearing Postponed till October -
HR 2150, which includes DFS and e-gaming elements, was passed as part of the critical state budget bill by the House in June this year, with lawmakers expecting the bill to contribute $100 million annually in licensing and fees to help balance the state budget.
Two Mega Fortune Dreams Jackpots Hit -
Both Swedish players, the first lucky punter hit a GBP 100,000 jackpot playing on his mobile phone, while the second, identified as Martin, staked just 18p before netting a GBP 60,000 jackpot on the popular series thinking he was playing in demo-mode.
ASA Looking at Ladbrokes and Netbet ads -
A TV ad for Cosmo Gaming’s NetBet online casino was determined by the UK Advertising Standards Authority (ASA) as glamorising online gambling following a single complaint.
Betconstruct In Deal With Realistic Games -
BetConstruct has agreed a deal in which it will integrate a range of Realistic Games online table and slot content including blackjack, roulette and slot titles Super Graphics Upside Down, The Fruit Factory and Fireworks.
XLMedia Half 1 2016 Earnings Report -
Online gambling marketing company XLMedia, which operates websites driving players to online casino operators, delivered robust interim results for the first half of 2016, attributing its success to investment in technology.
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