Thai authorities have taken a strong stance against illegal betting on the Euro 2024 football championship, with recent crackdowns resulting in the arrest of 64 suspects and the seizure of over 280 million baht (US$7.6M). The enforcement efforts targeted two websites, wm88 and x-stand, as well as other operations, revealing that the websites had generated 1.4 billion baht (US$38.1M) in revenue between January and June alone.
During a search of a residence in Thong Lor, Bangkok, police seized over 13 million baht (US$376,460) in cash, along with $3,200 in US currency. Luxury vehicles such as a Bentley, a Mercedes-Benz, and a GWM Tank SUV were confiscated, along with several residences, totaling 22.5 million baht (US$614,672) in assets.
Two Chinese nationals, Xiang Zhang and Zhang Huiqing, were arrested, claiming that their funds came from selling a Chinese advertising firm and investing in cryptocurrency rather than from gambling. Another raid in Phrom Phong led to the seizure of over 287 million baht (US$7,823,513) in assets, resulting in the arrest of a Chinese national and four Thai nationals.
In total, 1,826 individuals have been arrested in recent crackdowns, with 28 organizers and 220 gamblers apprehended. Sixty-two illegal sports betting websites have been shut down, and over 1.4 billion baht (US$38M) was being wagered. Additionally, 1,578 suspects were arrested in brick-and-mortar gaming dens, including players, bookies, and runners.
The charges against the key suspects involve illegal electronic gambling and money laundering, with further arrests anticipated. Authorities have emphasized that gambling is illegal in Thailand, and those involved will face prosecution in court, potentially resulting in up to two years in prison and fines. Harsher penalties may be imposed if minors are found to be engaged in gambling activities.
The crackdown on illegal betting activities surrounding the Euro 2024 football championship underscores Thailand’s commitment to combating illicit gambling and upholding the rule of law in the country. By targeting both online and offline operations, authorities are sending a clear message that such activities will not be tolerated, and those involved will face legal consequences for their actions.
