Thai Anti-Crime Crusader Accused in $30M Online Gambling Probe

One of Thailand’s best-known anti-crime campaigners has been jailed pending trial after cyber police accused him of involvement in an illegal online boxing betting operation that allegedly handled more than $29 million. Atchariya Ruangrattanapong, above, built a public profile challenging alleged police corruption before becoming the subject of a gambling and money laundering probe. (Image: Conan Thailand/YouTube) Atchariya Ruangrattanapong, chairman of the Crime Victims Assistance Club and a longtime vocal critic of alleged police corruption, was denied bail Monday, October 5, after appearing at Bangkok Criminal Court. The court approved a police request to detain the 59-year-old for 12 days while investigators continue examining financial records and questioning witnesses. Atchariya faces allegations of public fraud, money laundering, illegal electronic betting on boxing, and offenses under Thailand’s Computer Crime Act. He denies all the charges and has suggested the investigation is politically motivated. Cybercrime officers arrested him Saturday near the Om Noi Boxing Stadium in Samut Sakhon province under a warrant issued the previous day. $1B Baht Betting Network Police say more than 1 billion baht, or approximately US$29.6 million, flowed through an alleged online Muay Thai betting operation known as “Muay Pak Yok Variety.” Investigators identified 212 transactions worth more than 40 million baht ($1.2 million) that they claim linked Atchariya to people associated with the betting operation. Authorities also examined Atchariya’s personal bank account and an account belonging to the Crime Victims Assistance Club. Police say the personal account recorded 1,196 incoming and outgoing transactions involving approximately 191 million baht ($57 million), while the club account handled more than 168 million baht ($50 million) through 5,140 transactions. Investigators claim some of the money trail connected donors to boxing gamblers and the alleged betting network. More seriously, police allege Atchariya solicited donations through the club on the basis that the money would be used to assist crime victims, but some funds were instead used for purposes connected to gambling. Atchariya has rejected that allegation and said the club’s account had been closed since 2022. He also insisted he could explain the financial activity identified by investigators. Claims He Is Being Framed The activist has spent years publicly challenging law enforcement and pursuing high-profile criminal cases. His Crime Victims Assistance Club frequently campaigns on behalf of people who believe they have been failed by police or the justice system. Atchariya has previously accused police officers of misconduct and challenged authorities over the investigation into the highly publicized 2022 death of Thai actress Nida “Tangmo” Patcharaveerapong. He now claims police have fabricated evidence against him. Police have rejected that assertion, saying the prosecution arose from financial evidence uncovered during the gambling investigation rather than retaliation for Atchariya’s campaigning. The post Thai Anti-Crime Crusader Accused in $30M Online Gambling Probe appeared first on Casino.org.