Recently, the Thai police launched a major operation and successfully seized the funds related to the large online gambling website Lucabet123plus. The website has a monthly cash flow of over 10 million Thai baht, and is suspected of involving transnational money laundering and covert fund transfers.
Investigations indicate that Fu Guoan, known as "Boss Bobe" to the outside world, might be one of the main beneficiaries of this online gambling empire. His identity and connections have drawn significant attention from the police.
The Criminal Court of Thailand has approved the arrest warrants for Fu Guoan and his 20 accomplices. The 21 individuals are charged with illegal gambling, illegal online gambling, and money laundering. The investigation found that the group not only controls a vast amount of online gambling user data but also uses complex payment channels and virtual currencies to transfer huge amounts of money across borders, forming a covert network of illicit funds.
Insiders reveal that Lucabet123plus might involve multiple parties' interests, including some unidentified investors, overseas funds, and associated casino executives. The police are vigorously tracking the flow of funds while investigating whether there is covert cooperation involving the government, the business community, or even transnational organizations.
This operation is seen as an important strike by Thailand against transnational online gambling and money laundering crimes. The case is still under further investigation, and the police promise to reveal more details, exposing the dark industry chain hidden behind the glamorous internet.
