Thai police seize 8 cars, 54 mobile phones and $66.5 million from illegal gamblers

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The Thai police carried out an operation codenamed “Shadow App”. During the raids in Bangkok and six provinces: Patum Thani, Ayutthaya, Saraburi, Chiang Mai, Chaiyaphum and Rayong, 34 members of the cybercriminal group were detained. The operation marked the end of an online illegal gambling investigation into Royal Slot 777 Casino, whose apps players downloaded from Google Play and the App Store. According to the police, the criminal group created 10 companies, opened 133 bank accounts to transfer money and cover up illegal online gambling. The raid also confiscated eight cars, 45 savings books, cash and 54 mobile phones. Recall that in Thailand any gambling is prohibited. The issue of gambling legalization has been discussed for several decades, but even the intervention of the Prime Minister does not change the situation in this matter.

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