On March 13, regional police in Thailand conducted raids and arrested four individuals linked to the illegal iGaming operator Eu9thaff. They are facing charges related to organizing online gambling and money laundering.
The court issued eight arrest warrants, with an additional four suspects still at large.
Among those detained are two women, aged 33 and 30, who owned bank accounts used for the operator's financial transactions. Additionally, two men responsible for the financial operations were arrested, one of whom is the director of a medical clinic.
During the searches, authorities seized phones, banking documents, a 2023 Ford Ranger, and 0.54 grams of ketamine.