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4 Betting Websites Busted in Thailand

THAI AUTHORITIES HAMMER FOUR ONLINE GAMBLING SITES
 
Evidence of massive monthly transactions seized by police.
 
According to media reports emanating from Thailand Friday a combined investigation by the Royal Thai Police and the Anti Money Laundering Office (AMLO) has broken up an online gambling ring that documentary evidence suggests was pulling in Baht 500 million (Euro 13 million) a month.
 
Four at present unidentified websites were involved, along with local operating bases which police raided, seizing two million baht in cash and more than forty bank pass books and other evidence which indicated massive wagering deposits.
 
Spokesman Pol Lt Gen Sanit Mahathavorn said the four websites involved have been shuttered, and revealed that four online accounts which were used for saving, withdrawing and transferring cash, along with other computer banking records have been seized as the police investigation continues.
 
The spokesman revealed that online betting has been heavy during the Euro 2016 football championship in Europe, but that police enforcement has been active, arresting 254 individuals on illegal gambling charges during the period June 10 to July 7.

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Gambling News :

GVC In Content Deal With Microgaming’s Quickfire - Microgaming-powered Prima Networks Limited will supply over 50 new titles to GVC’s recently acquired bwin Casino, PartyCasino and Party Poker gaming sites within the coming weeks.

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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