former policeman implicated<\/a> in a multi-billion-baht gambling scheme. Ufa Bet faces accusations of running an extensive chain of illicit activities, collaborating with another network, Pannarong, which has expanded its operations into neighboring countries.<\/strong><\/p>\nPhakphum, aged 29, allegedly oversees approximately 80 mule accounts utilized for receiving funds from gamblers. These accounts, some holding over THB1 billion, involve migrant workers and Thai nationals.<\/p>\n
Police arrested Phakphum at Suvarnabhumi Airport on November 4 when he was returning to the country. He initially denied the allegations. However, faced with compelling evidence, he later admitted to his role in the illegal gambling website operation.<\/p>\n
DSI director-general Suriya Singhakamol disclosed that Phakphum’s associates have implicated his older brother, Phuchit, as the owner of Ufa Bet. He fled the country more than a year ago, and his whereabouts are still unknown. Additionally, Phakphum’s younger sister, Pornpatsa, holds an executive position within the gambling network.<\/p>\n
Reports suggest that Phakphum obtained a license to operate gambling websites from an undisclosed casino network. There have also been rumors that Ufa handled up to THB72 billion (US$2.02 billion) in daily turnover, much of which may have been funneled to that casino network.<\/p>\n
Conservative Thailand Turns Progressive<\/h2>\n
Thailand’s gambling laws are stringent and reflect the government’s conservative stance on gambling activities. The primary legislation governing gambling in Thailand is the Gambling Act of 1935, which prohibits most forms of betting and wagering. Traditional forms of gambling, such as casino games and sports betting, are illegal, and the government actively enforces these restrictions.<\/p>\n