Thai Police Detain Members of Eu9thaff iGaming Network

In Thailand, regional police conducted raids on March 13 and detained four individuals linked to the iGaming operator Eu9thaff on charges of organizing online gambling and money laundering.

Operation Details

Raids and Arrests

The operation was carried out as part of an anti-online gambling campaign. Following investigative actions, the court issued eight arrest warrants, four of which have been executed so far.

Four additional suspects remain at large.

Network Investigation

Investigators found that the network used a website to attract users to participate in gambling activities via electronic channels.

Who Was Detained

Account Holders

Among those detained were two women aged 33 and 30, who owned bank accounts used to circulate the operator’s funds.

Financial Operators

Two men responsible for financial operations were also detained. One of them is a director of a medical clinic linked to the network’s cash flow.

Seized Evidence

Devices and Documents

• mobile phones
• banking documents

Assets and Substances

• Ford Ranger 2023
• 0.54 g of ketamine

Charges

Illegal Gambling Operations

The suspects are charged with organizing online gambling without authorization.

Financial Crimes

They also face charges of money laundering related to the platform’s operations.