Thailand’s DSI seizes two properties linked to alleged UFA gambling network
Thailand’s Department of Special Investigation seized two Phuket villas suspected of links to the UFA gambling network, reportedly valued together at 2 billion baht. The DSI linked the properties to Phakphum, who was arrested on 4 November and charged with organising online gambling and offences under anti-money-laundering law; the investigation continues.
The seizure and charges indicate enforcement action against assets allegedly connected to an illegal gambling operation.