Cyber Police Bust Songkhla Gambling Ring, Seize 379 Million Baht
Cyber police dismantled the taipei999a.com online gambling network in Songkhla, arresting 12 suspects and seizing assets worth millions. The operation uncovered 379 million baht circulated through 17 accounts in just 17 days. All suspects face charges including illegal online gambling and money laundering, while six additional suspects remain at large.
Cyber police raided an online gambling website in downtown Songkhla, arresting 12 suspects and seizing computers, mobile phones, 12 bank ATM cards, 1.57 million baht in cash, and an Isuzu D-Max pickup truck. Investigators found over 379 million baht circulated through 17 accounts in just 17 days (May 10-26, 2026).
Acting on search warrants from Songkhla Provincial Court and arrest warrants from Surat Thani Provincial Court, officers from Sub-Division 5, supported by cyber investigation units, searched a house in Khao Rup Chang subdistrict, Mueang Songkhla district. They arrested 12 suspects linked to the taipei999a.com gambling network.
The suspects played various roles: front-account holders, managing partners of companies used as front accounts (Reuang Sang Co., Ltd., A.K. Co., Ltd., Sang Thong & Service Co., Ltd.), the network's financial manager, deposit-account holders, and beneficiaries. Police charged them with jointly organizing illegal gambling via electronic media, conspiracy to commit money laundering, and money laundering. The 12 suspects were transferred to Sub-Division 5 investigators for prosecution, while police continue hunting for six remaining suspects.