Police raid 17 locations with online gambling links

Police gather outside a luxury home belonging to businessman Mek Rama, husband of actress Yardthip Rajpal, during a raid on Thursday. (Photo supplied / Wassayos Ngamkham)
Police gather outside a luxury home belonging to businessman Mek Rama, husband of actress Yardthip Rajpal, during a raid on Thursday. (Photo supplied / Wassayos Ngamkham)

Police raided 17 locations, including a luxury home belonging to a Thai actress' husband, with suspected links to online gambling networks.

Cyber Crime Investigation Bureau police and police commandos launched the raids in Bangkok and surrounding provinces on Thursday to find evidence of the gambling networks, police said.

One of the target venues was a luxury home in Bang Kapi district, Bangkok. The house was owned by Phuket hotelier and businessman Mek Rama, husband of actress Yardthip Rajpal.

Mr Mek was present during the raid. The police team searched his house, which had a secret room with a large safe containing valuable items.

The police team seized assets worth about 1 billion baht from the businessman. Among the seized items were a Ferrari, a BMW and three vans.

Mr Mek was apprehended for colluding in online gambling operations and committing offences under the Anti-Money Laundering Act.

Whistleblower and former massage parlour tycoon Chuvit Kamolvisit had exposed major gambling networks and hinted that a husband of a TV actress was allegedly involved in online gambling operations.

On his Facebook post, Mr Chuvit said the man with the Thai initial "Mor" spent his luxury life living in a 200-million-baht residence and driving a red Ferrari. He added that this wealthy man was believed to be involved in a football gambling network.

The raids on 17 locations in Bangkok, Pathum Thani, Nonthaburi, Sa Kaeo and Phitsanulok resulted in nine arrests.

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Vocabulary

  • apprehended (verb): caught; arrested; caught by the police - ถูกจับ, โดนจับกุม
  • assets: things owned by a person, company etc., particularly money and property - ทรัพย์สิน
  • collude: to act together secretly or illegally in order to deceive or cheat someone - สมรู้ร่วมคิด
  • cyber: connected with electronic communication networks, especially the Internet - ไซเบอร์, คำนำหน้าหมายถึงคอมพิวเตอร์
  • expose: to make something publicly known because you believe it is illegal or dishonest - ตีแผ่ เปิดเผย
  • gambling: the activity of betting money, for example in a game or on a horse race - การพนัน
  • hint: to say or do something that shows, but not directly, what is meant - แย้ม
  • laundering: money laundering; laundering money; hiding the origin of money obtained from illegal activities by putting it into legal businesses - การฟอกเงิน
  • luxury: the best and most expensive of something - ที่หรูหรา 
  • raid (noun): a short (surprise) attack on an enemy or group - การจู่โจม,การโจมตี, การบุกเข้า
  • seize (verb): to take control of by force or official power - ยึกครอง
  • tycoon: a person who has succeeded in business or industry and has become very rich and powerful - นักธุรกิจที่ร่ำรวยและมีอิทธิพลมาก
  • valuables: small possessions that are worth a lot of money, for example jewellery - ของล้ำค่า
  • whistleblower: a person who informs people in authority or the public that someone is doing something wrong or illegal -
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