Bangkok Post
Police bring down online gambling ring
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◌ Single Source
The Cyber Crime Investigation Bureau (CCIB) has dismantled a major online gambling network accused of processing billions of baht through a sophisticated money-laundering operation involving nominee bank accounts, shell companies, illegal payment gateways and cryptocurrency conversions.
Key facts
- The operation, codenamed "All Game End Game", resulted in the arrest of 12 suspects, including a former local politician, and the seizure of assets worth more than 13 million baht
- The Cyber Crime Investigation Bureau (CCIB) has dismantled a major online gambling network accused of processing billions of baht through a sophisticated money-laundering operation involving nominee bank accounts, shell companies, illegal
- Investigators estimated the platform generated more than 1 billion baht in monthly transactions over the past three months, with thousands of registered users.
- More than 20 bank accounts linked directly to suspects and over 200 additional accounts used for money laundering were identified.
Summary
The operation, codenamed "All Game End Game", resulted in the arrest of 12 suspects, including a former local politician, and the seizure of assets worth more than 13 million baht. Senior CCIB officers said on Monday the investigation targeted the "All Game 248" gambling website, which allegedly accepted bets on the 2026 FIFA World Cup and had been operating for about 18 months.
Investigators estimated the platform generated more than 1 billion baht in monthly transactions over the past three months, with thousands of registered users.