{"id":35351,"date":"2022-11-11T14:43:39","date_gmt":"2022-11-11T17:43:39","guid":{"rendered":"https:\/\/focusgn.com\/asia-pacific\/?p=35351"},"modified":"2026-04-23T03:03:02","modified_gmt":"2026-04-23T06:03:02","slug":"thai-police-close-illegal-casino-at-construction-site-before-it-can-open","status":"publish","type":"post","link":"https:\/\/focusgn.com\/asia-pacific\/thai-police-close-illegal-casino-at-construction-site-before-it-can-open","title":{"rendered":"Thai police close illegal casino at construction site before it can open"},"content":{"rendered":"\n<p>Police in Pattaya discovered that a casino was to be installed in a building that is under construction.<\/p>\n\n\n\n<!--more-->\n\n\n\n<p>Thailand.- Police have raided a building that is under construction in Pattaya after receiving complaints about unusual movements. Officers claim to have discovered that<strong> a luxury casino was about to open at the site<\/strong>. <\/p>\n\n\n\n<p>Police officers found&nbsp;500 dice, six baccarat tables and 500 decks of cards among other gambling tools. There were also sofas, chairs, tables and other furniture. According to The Thaiger, the luxury casino was almost ready to open. It had a currency exchange room, two VIP rooms, a CCTV control room, a kitchen, a storage room, bathrooms and two bedrooms.<\/p>\n\n\n\n<p>The police report indicated that a 17-year-old Thai boy named Em claimed to be the caretaker of the building. The teenager reportedly confessed that the owner was a Chinese citizen named Ming. The identity has not been confirmed, but police discovered that a Chinese citizen started renting the property in 2016. Em was taken to the police station for further questions. The investigation continues.<\/p>\n\n\n\n<p><strong>See also:<\/strong>&nbsp;<a rel=\"noreferrer noopener\" href=\"https:\/\/focusgn.com\/asia-pacific\/thai-police-seize-over-us12-3m-in-assets-from-alleged-online-gambling-network\" target=\"_blank\">Thai police seize over US$12.3m in assets from alleged online gambling network<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Police in Pattaya discovered that a casino was to be installed in a building that is under construction.<\/p>\n","protected":false},"author":176,"featured_media":26706,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":false,"is_interview":false,"is_opinion":false,"focusai_summary":"Thai authorities in Pattaya have uncovered an illicit luxury casino operation within a building under construction, seizing significant gambling paraphernalia and infrastructure. The discovery highlights ongoing challenges with illegal gambling enterprises in the region, with an investigation underway into the alleged Chinese owner.","focusai_entities":"Em, Ming","focusai_location":"Pattaya, Thailand","focusai_target_profile":"ceo_executive (0.9), regulator (1.0), compliance_legal (0.9), operator_casino (0.8), payments_fraud_aml (0.9), investor_analyst (0.85), supplier_vendor (0.7), journalist_researcher (1.0)","focusai_suggestions":[{"label":"Regulatory Enforcement Impact","query":"What are the broader implications of this high-profile raid on Thailand's current stance on gambling regulation and the potential for future market liberalization, particularly concerning B2B\/B2C licensing frameworks?"},{"label":"Illicit Operations Funding","query":"Given the scale and sophistication of this illicit operation, what are the likely funding mechanisms and potential links to organized crime or cross-border financial networks, and how does this impact AML efforts?"}],"footnotes":""},"categories":[439,16333],"tags":[23911,23907],"class_list":["post-35351","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal-news","category-south-east-asia-news","tag-gambling-regulation","tag-land-based-casino"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/35351","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/users\/176"}],"replies":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/comments?post=35351"}],"version-history":[{"count":4,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/35351\/revisions"}],"predecessor-version":[{"id":35373,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/35351\/revisions\/35373"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media\/26706"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media?parent=35351"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/categories?post=35351"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/tags?post=35351"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}