Cyber Police Bust Online Gambling Network: 5 Suspects Arrested, 20 Million Baht Monthly Turnover
Cyber Police arrested five suspects operating the argus99ss online gambling network, which processed 20 million baht monthly with 20,000 members across Thailand. The gang offered illegal betting on lottery, slots, baccarat, and football thr
The Cyber Police Bureau's analysis unit launched an operation to dismantle the argus99ss online gambling network, which operated with a monthly turnover of 20 million baht and approximately 20,000 members. Five suspects were arrested on court warrants in Bangkok and Phitsanulok Province.
Investigators discovered the gang through social media monitoring. The network offered multiple betting options including online lottery, slots, baccarat, and football gambling. After gathering evidence and obtaining search and arrest warrants, officers conducted raids at multiple locations.
The arrested suspects are: (1) Sarawit Somchit, 30, the financial manager responsible for collecting funds from various accounts and funneling them through payment gateways to obscure the money trail—arrested in front of the Happy apartment building, Chalongkrung 53 Road, Bangkok; (2) Kanda Jindoung, 24, account operator—arrested in front of an EC2 Growth store in Phitsanulok; (3) Rattigal Sipawam, 26, account operator—arrested at 21/8 Ladprao 41 Road, Bangkok; (4) Thibert Netsenee, 23, account operator—arrested at the Panya Sap building in Bangkok; (5) Porntip Pinnukram, 23, account operator—arrested at PC Chokchai 70 apartment in Bangkok.
All five suspects face charges of operating unauthorized online gambling, advertising and soliciting participation in illegal gambling, conspiracy, and money laundering. They were turned over to the Cyber Police Bureau's investigation division for further legal proceedings.