Nov 23, 2023
Thai DSI seizes opulent villas in Phuket from online gambling network operators
DSI confiscated 2 opulent villas worth 2 billion baht in Phuket from operators of UFA gambling network. The properties are connected to an extensive gambling operation with a daily turnover of 72 billion baht. The villas were allegedly owned by a syndicate associated with the UFA network. A man named Phakphum, associated with the UFA network, was arrested and charged with organising online gambling and violations under the Anti-Money Laundering Act.