Luxurious Villas Seized in Thai Gambling Crackdown
Date: 2023-11-24 Author: Dima Zakharov Categories: EVENTS
Villas Linked to UFA Syndicate:
The confiscated villas, situated in Phuket’s scenic Nai Harn Bay area, belonged to a syndicate associated with the illegal gambling network UFA. Despite the strict prohibition of online gambling in Thailand, illicit operators like UFA have been thriving.
Phakphum’s Connection:
Investigations revealed that the properties were linked to Phakphum, alias Didi, who served as a revenue manager for UFA. Initially denying involvement, Phakphum later admitted to ties with the gambling operation and faced charges under Thailand’s AML Act. He was also connected to factories operating "mule accounts" for gambling websites.
Crackdown Intensifies:
The UFA network, spanning numerous websites, is yet to see its founder, Phuchit, apprehended. Director General Police Major Suriya Singhakamol, leading the crackdown, is actively pursuing the mastermind and others connected to UFA. Suriya called on individuals associated with the illegal gambling operation to surrender to avoid additional money laundering charges.
