In a shocking development, two sisters have been arrested in connection with the bust of a massive B700 million illegal gambling site in Bangkok. The sisters, who have been identified as Ploy and Nok, were allegedly running the illicit operation from their luxurious home in the heart of the city.
The bust came after months of investigation by Thai authorities, who were tipped off about the gambling site by an anonymous source. Police raided the sisters’ home in the early hours of the morning, where they found a sophisticated operation that included high-tech computers, electronic devices, and a network of servers that were used to run the illegal betting site.
According to police, the gambling site was catering to a large number of high-rolling customers, who were placing bets on a wide range of sports events, including football, basketball, and horse racing. The site was also offering online casino games, which were reportedly generating significant revenue for the sisters.
In addition to the gambling operation, police also discovered evidence of money laundering at the sisters’ home. Large sums of cash were found hidden in various places, including in drawers, closets, and under mattresses. Authorities believe that the sisters were using the gambling site as a front to launder their illicit funds.
The bust of the B700 million gambling site has sent shockwaves through the world of illegal gambling in Thailand. Police believe that the sisters were part of a larger criminal syndicate that has been operating in the country for years. The investigation is ongoing, and authorities are working to identify and arrest all those involved in the illegal operation.
The two sisters have been charged with a range of offenses, including illegal gambling, money laundering, and running an illegal online betting site. They are currently being held in custody and are expected to face trial in the coming weeks.
The bust of the B700 million gambling site serves as a stark reminder of the dangers of illegal gambling in Thailand. Authorities are urging citizens to report any suspicious activities related to online betting and to avoid participating in illegal gambling sites. The crackdown on illegal gambling will continue, and those found guilty of breaking the law will face harsh penalties.