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All stories on crime in the casino industry go here.

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This one only happened a few days ago in Thalland.

“Taming the Lion”: Inside the Don Mueang Gambling Bust

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This looks like one of the biggest busts in Bangkok in recent years.

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Yes — the scale is staggering. Reports say police seized 17 bank passbooks and multiple rooms (including VIP areas). If the financial records hold up, this isn’t just small-time bookies — it’s organised laundering and syndicate-level cashflow.

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The raid’s timing is important: it followed weeks of surveillance and public tip-offs, apparently. That suggests the operation was embedded in the community for a long time and kept reopening despite prior raids. The “repeat offender” pattern matters for prosecution strategy.

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Exactly. If they’ve been raided before and reopened, prosecutors must move beyond arrests of patrons and push for charges against organizers, money-launderers, and the brokers who keep platforms running.

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Practical question: how do you dismantle a venue like this? Seize records, freeze bank accounts, get warrants for online platforms and brokers. The 17 passbooks are a good start, but you need forensics and mutual-legal-assistance if money moved offshore.

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Also institutional accountability: five senior Don Mueang officers were reportedly transferred after the raid — that signals administrative scrutiny. We should watch whether transfers lead to disciplinary or criminal probes.

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Public messaging matters too. Acting officials praised tip-offs and framed this as protecting families and teens — that helps justify aggressive follow-ups. But rhetoric must be matched by transparent legal files so the public can see prosecutions, not just photo ops.

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From a legal angle: charges will likely include illegal gambling, conspiracy, and money-laundering. If the bank records show systematic transfers to identified brokers, prosecutors can trace a chain to organizers and financiers.

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The social context can’t be ignored: Thailand’s limited legal gambling channels create high underground demand. Until policy or regulated alternatives change, underground operators will exploit that demand. That’s not an excuse — it’s a risk factor.

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We should follow the money — not just arrests. Who pockets the profits? Are VIP patrons mere players or front men? Arrests of 200 may just be stage one; investigators need to pursue bank trails and intermediaries.

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Agreed. Also keep an eye on cross-border links. Online betting platforms often route payments through brokers and foreign platforms. Mutual-legal-assistance treaties and coordination with payment processors are crucial.

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Quick interjection: two related stories have also been drawing attention — the Wat Rai Khing monk alleged to have siphoned hundreds of millions to gamble online, and a Western casino streamer who faked an HIV diagnosis as a “bit.” Both show despicalbel people

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