< IMG SRC = "/Uploads/Blogs/C3/BB/IB-FRTPCQSLQ_46FEB796.jpg" Alt = "In Thailand, an illegal online gembling network was opened at $ 96 million"/> < p > Thailand's authorities arrested six people involved in the underground gambling network with more than 3.2 billion Bat (about $ 96 million). The operation was masked under a fictitious agricultural trading company.
< p > According to the investigation, the scheme participants opened fake accounts and transferred the funds of players via & laquo; laid firm & raquo; on the accounts of three organizers & ndash; two citizens of China and one citizen of Indonesia. All three are in the international search.
< P > There are more than 20 suspects, including five Malaysia citizens and one Cambodian. The authorities are convinced that the scheme & ndash; only part of the wider network of illegal online gembling.
< P > The investigation coincided with the efforts of Thailand's government to legalize the land casino with a possible component of online gembling. Power hopes that legalization will help reduce underground operations and strengthen industry control.