Ung, the Star: Gambling Site Supports $100M Monthly Money Network

Thai Police Dismantle Major Online Gambling Ring, “WM Casino”

BANGKOK, Thailand – February 27, 2025 – Thai cyber police have announced teh takedown of a large-scale online gambling operation, known as “WM Casino,” which circulated over ฿100 million (approximately $2.8 million USD) per month. The operation involved celebrities and well-known influencers, and resulted in multiple arrests and the seizure of millions in assets.

Details of the Raid and Arrests

The police operation, conducted on February 27, 2025, targeted two locations in Bangkok: a condo in Don Mueang District and a luxury village in Bang Khen District. Authorities seized assets including luxury cars (Benz and other brands), 46 bank books, cash cards, mobile phones, a notebook, brand-name bags, SIM cards, and company registration documents, totaling over ฿10.5 million (approximately $295,000 USD).

Key individuals arrested include Mr. Isara, 37, and Mr. Phairat, 38, who were allegedly responsible for registering the company, managing cash withdrawals, and other financial transactions. According to initial findings, suspects face charges of “Jointly organize online gambling without permission and jointly conspiracy by agreeing to two or more people to commit money laundering and have committed money laundering because of the reasoning. And jointly launches money.”

“WM Casino” Operations and Financial Structure

“WM Casino” offered a range of online gambling services, including foreign football betting, lottery, and baccarat. The operation utilized a domestic bank accounting system for online money transfers and direct withdrawals via the website. To conceal financial routes, the association allegedly used “horse accounts” in the form of a juristic person, making it difficult for authorities to trace the flow of funds.

Col. Suwatchai Srithongsuk, Director of the royal Thai Army 1, assembled an investigative team to trace the involvement of individuals within the network. This examination led to arrest warrants for over 10 people involved in the gambling website and financial administration.

The Role of Celebrities and the Entertainment Industry

The investigation revealed a connection to the entertainment industry. Mr. Amon, allegedly responsible for managing the company and cash withdrawals, was identified as a former actor.He allegedly facilitated cash withdrawals and passed the funds to Mr. Pairat. Data indicates that Mr. Amon withdrew between ฿1-3 million, 2-4 times per week. He received a compensation of ฿15,000 per month.

Mr.Isara allegedly withdrew money from three different companies, amounting to ฿1.5-2 million per transaction, at least four days a week, totaling over ฿80 million within four months. Similar to Mr. Amon he received a compensation of ฿15,000 per month.

Implications and Future Actions

This bust underscores the Royal Thai Police’s commitment to combating online crime, particularly online gambling. As Pol.Lt.Gen. Triarong stated, the operation was conducted “according to the policy of Maj. Gen.Kit Ratthaphanphet, the Commander in Chief of the Royal Thai Police, ordered the NESDB to accelerate the investigation and arrest the offender regarding online crime. Especially the online gambling suppression And all forms of online gambling Which is a drunken people and youth.” The crackdown on “WM Casino” sends a strong message to other potential online gambling operators and highlights the government’s commitment to fighting illegal online activities.

Stay Informed: Keep up-to-date on cybercrime trends and preventative measures. Educate yourself about the risks of online gambling and report any suspicious activity to the authorities.

What is the alleged role of Mr. Isara and Mr. Phairat in the “WM Casino” operation?

Exclusively Unveiled: A Chat wiht Col. Suwatchai Srithongsuk on the “WM Casino” Bust

Archyde, February 27, 2025 – Today, we’re privileged to have col. Suwatchai Srithongsuk, Director of the royal Thai Army 1, with us to discuss the recent dismantling of the massive online gambling ring, “WM Casino.”

Raid and Arrests: An Inside Outlook

Archyde (Arch): Col. Srithongsuk, can you walk us through the planning and execution of the raids on the two locations in Bangkok?

col. Suwatchai Srithongsuk (Suwatchai): Certainly. Our team meticulously planned the operation, gathering intelligence and tracing financial transactions. The raids, conducted early this morning, targeted key locations where we expected to find crucial evidence and individuals involved in the operation.

Arch: the seizures totaled over ฿10.5 million. Can you tell us more about the assets recovered?

Suwatchai: Indeed. We seized several luxury vehicles, bank books, cash cards, mobile phones, and company registration documents, among other items. The sheer volume and value of these assets highlight the scale of the operation.

Arch: Mr. Isara and Mr. Phairat were arrested.Could you shed some light on their alleged roles within the organization?

Suwatchai: Mr. Isara and Mr. Phairat are believed to have played key roles in registering the company and managing financial transactions. They, along with several others, are now facing multiple charges, including online gambling and money laundering.

Unraveling “WM casino”: A Web of Deception

Arch: “WM Casino” offered a variety of gambling services. How were users coerced into participating in this illegal activity?

Suwatchai: the operation was sophisticated, offering domestic online money transfers and direct withdrawals. However,the primary attractant was the involvement of celebrities and influencers who promoted these services,enticing their fan bases to participate.

Arch: The use of “horse accounts” added complexity to tracking the money flow.How did you overcome this challenge?

Suwatchai: It was indeed a complex web they had spun. Our team conducted extensive investigations, tracing financial transactions and following the paper trail, ultimately leading us to key individuals involved in the network.

Celebrity Endorsement: A New Face of Illicit Gains

Arch: The role of celebrities and influencers in this operation has been striking. How did their involvement impact the scale and reach of “WM Casino”?

Suwatchai: Their involvement was crucial in attracting a larger audience, many of whom might have been unaware of the illegality of these operations. It also added a layer of sophistication, making the operation seem more legitimate than it truly was.

Arch: What message do you hope the public takes from this operation, especially regarding celebrity endorsements?

Suwatchai: We hope the public remains vigilant and educated about the risks associated with online gambling. Celebrities and influencers should also use their platforms responsibly,ensuring they do not promote illegal activities.

Looking Ahead: A Safer Digital Landscape

Arch: The Royal thai police have shown remarkable commitment to combating online crime. What initiatives are in place to build on this success and ensure a safer digital landscape?

Suwatchai: We’re continually reinforcing our cybercrime units, enhancing our technological capabilities to stay ahead of these threats. collaboration with international law enforcement agencies is also crucial in fighting transnational crimes like online gambling.

Arch: Col. Srithongsuk, if you could leave the public with one thought on how to protect themselves from such scams, what would it be?

Suwatchai: Always stay informed. Keep up-to-date with the latest trends in cybercrime and online scams. If something seems too good to be true,it probably is. Report any suspicious activities to your local law enforcement authorities.

Arch: Thank you for your insight, Col. Srithongsuk. archydes readers greatly appreciate your expertise and dedication to keeping our community safe.

Suwatchai: My pleasure. Thank you for this opportunity to share our efforts in combating online crime.