Breaking up the Chinese grey dragon’s nest, opening gambling websites, loan sharks, and call centers

DSI launches operation to crack down on Chinese grey dragons, opening gambling websites, loan sharks, and call centers in 10 locations in Chonburi, Bangkok, and Nakhon Pathom provinces. The special operations unit of the Department of Special Investigation (DSI), together with the Chonburi police, Immigration Bureau and the Department of Provincial Administration, used a search warrant from the Pattaya Provincial Court to search two luxury houses in Tambon Pong and Tambon Nong Pla Lai, Amphoe Bang Lamung, Chonburi Province, to find evidence and connections to the Chinese mafia gang, online gambling networks, call centers and informal loan sharks. The first house is a two-storey single house with an area of ??approximately 80 square wah, located in Nong Pla Lai Subdistrict. A Chinese woman came out to claim ownership of the house. During the search, documents and computers were found, which were seized for examination. The second house is a single-storey house, covering an area of ??approximately 2 rai, loc ated in Pong Subdistrict. There are 2 Chinese women inside the house. Initially, important documents related to the Chinese gray movement were found in this house, including documents, computers, and a safe, which were seized as evidence. This DSI operation included simultaneous searches across the country, totaling 10 locations in Bangkok, Nakhon Pathom and Chonburi. The search was to break up the Chinese gang that was illegally committing crimes in Thailand, including gambling websites, call centers and informal loan sharks. - Thai News Agency Source: Thai News Agency