Thailand immigration police have detained five Indian nationals in Pattaya following a raid on a condominium suspected of being used as a base for illegal
Thailand immigration police have detained five Indian nationals in Pattaya following a raid on a condominium suspected of being used as a base for illegal online gambling administration. The operation was carried out at a residential building on Soi Thep Prasit 17 in Nong Prue, following intelligence reports about foreign workers operating illegal online services.
Officers found five men aged between 24 and 39 working on laptop computers inside the room. Police seized significant evidence, including three laptops, 22 mobile phones, one tablet, several credit cards, and notebooks containing detailed financial records. Investigators said the notebooks included transaction data worth several million Indian rupees, roughly equivalent to THB 2 million (US$54,000), suspected to be linked to online gambling deposits.
The five men initially denied involvement in any illegal activity. However, during questioning, they reportedly gave conflicting statements, which raised suspicion among officers. The group later admitted to working as “online administrators” who responded to customer inquiries but refused to disclose the exact nature of the services they provided.
Investigators believe the group is likely part of a larger network that uses Thailand as a crucial administrative base while running offshore gambling platforms. Such setups often rely on support teams to manage customer service queries, process payments, and handle player verification for websites operating outside Thai jurisdiction. The suspects are currently being detained for further questioning while immigration and cybercrime officers examine the seized digital evidence to identify the full scope of the operation.
The raid aligns with the Thai government‘s recently announced strategy to combat illicit financial flows. Earlier this month, the government announced the formation of a special task force to trace suspicious financial flows-or “grey money”-linked to online gambling and scams, which officials believe may be strengthening the baht despite weak economic fundamentals.
Finance Minister Ekniti Nitithanprapas said the new “data bureau” would integrate information from multiple agencies and financial institutions to identify and track irregular money movements. This initiative underscores the government’s shift toward systematically tackling financial crimes, with operations expected to be fully functional by December.
Authorities in Thailand have dramatically increased their efforts to curb illegal online gambling activity, focusing both on administrative hubs and high-profile promotional breaches.
The Pattaya raid targeting administrative support teams follows a separate, recent investigation into the Miss Universe Organisation (MUO). Thai police launched a probe after a Filipino contestant was seen promoting an online gambling brand during pre-pageant events in Bangkok, an incident that breached Thailand‘s strict anti-gambling laws.
Investigators believe similar administrative setups may exist in other tourist cities, exploiting rented residential units to operate discreetly. Authorities continue to explore whether the detained men are connected to other foreign-run operations across the country.
The detention of five Indian nationals in Pattaya exposes Thailand’s growing, yet vulnerable, role as a back-office administrative hub for illegal offshore gambling, particularly those targeting the massive Indian market. The sheer quantity of devices and financial records seized is classic evidence of a network handling the laborious, daily tasks of a complex digital enterprise, such as deposit processing and customer service.
Crucially, this operation is a direct result of the Thai government‘s new strategic focus on tracing “grey money,” led by Finance Minister Ekniti Nitithanprapas. The government is no longer content with reactive arrests; it is establishing a “data bureau” to follow the financial trail. The simultaneous enforcement against low-level operational hubs (Pattaya) and high-level marketing breaches (MUO) indicates a cohesive, multi-layered war on illicit finance that aims to remove both the infrastructure and the visibility of illegal gambling. By aggressively targeting these administrative hubs and financial flows, Thailand is moving to align its financial oversight with global standards, closing the loopholes that facilitate transnational crime.
