Malaysian online gambling tycoon arrested in Bangkok raid. 48 year old was a UFA network Master agent

September 4, 2026 at 9:01 pm

by James Morris and Son Nguyen

in Crime , Living , Media , Thailand

Thai cybercrime police have arrested Malaysian businessman Lim Teck Wee, 48, identified as a Master Agent in the UFA gambling network. Officers seized ฿16 million in cash as a major investigation widened into more than 20 UFA-linked gambling websites. The probe has also uncovered illegal international football streams, nominee accounts and money converted into cryptocurrency. Investigators say LiveScoreThai was used to promote gambling while carrying football broadcasts without copyright permission. Lim now faces electronic gambling, conspiracy and money-laundering charges as police pursue others across the network.

Cyber police arrest Malaysian UFA Master Agent Lim Teck Wee, 48, seizing ฿16m as a probe exposes gambling sites, pirate football streams and crypto transfers. ( Source: Matichon )

Thai cybercrime police have arrested a Malaysian businessman identified as a high-ranking executive in the UFA online gambling network. Officers seized ฿16 million in cash and financial evidence during the operation. Lim Teck Wee, 48, was identified as a Master Agent for the UFA network in Thailand. Investigators also linked the wider operation to LiveScoreThai, a popular football website used to promote gambling.

The arrest marks another stage in a widening Cyber Crime Investigation Bureau investigation. Police have targeted illegal football streaming, online gambling and suspected money laundering. Notably, investigators uncovered more than 20 UFA-affiliated gambling websites during an earlier operation. They later traced nominee accounts, complex transfers and the conversion of money into cryptocurrency.

Pol. Maj. Gen. Chananat Sarathavalyaep, Commander of the Cyber Crime Investigation Bureau, ordered the latest operation. Pol. Col. Chisnupong Waiydee, Superintendent of Division 3, led the arrest team. Separately, four senior Division 3 investigators participated in the operation against Lim.

Police seize ฿16 million as UFA Master Agent faces gambling and money laundering charges in Bangkok

They included Pol. Lt. Col. Pakchat Sanguanwaew and Pol. Lt. Col. Pradit Suwannadee. Pol. Lt. Col. Prateep Chanphetburi and Pol. Lt. Col. Navapol Pattaniboon also joined the operation. Together, the team moved against Lim after investigators established his suspected position within the UFA network.

UFA is an online gambling network connecting individual betting websites to a wider gambling system. It provides football betting, casino games and slots. Moreover, its structure includes agents and higher-level Master Agents linking operators to the network.

A Master Agent holds a senior role within that structure. In Lim’s case, police said he recruited clients and connected websites to UFA. Additionally, he converted money into cryptocurrency for gambling operators. His suspected role therefore spans both gambling operations and financial transactions.

Lim was wanted under Criminal Court arrest warrant No. 5213/2569, issued on September 1, 2026. The warrant covers jointly organising electronic gambling, conspiracy to launder money and money laundering. During the operation, officers seized ฿16 million in cash. They also confiscated six mobile phones, bank passbooks, ATM cards and a money-counting machine.

The case began with an earlier crackdown known as “Operation VAR”. Initially, cybercrime officers targeted the illegal website soodaza. The site posted links allowing users to watch live broadcasts of international football matches. Police said those streams infringed the broadcasting rights covering the matches.

UFAMaster probe uncovers nominee accounts, cryptocurrency laundering and illegal football streaming

At the same time, investigators found another business operating around the football content. Soodaza carried advertisements for more than 20 online gambling websites affiliated with UFA. As a result, football viewers could be directed towards gambling platforms while accessing the unauthorised streams. Operation VAR subsequently resulted in four arrests.

Police then followed the links uncovered during those arrests. In turn, the investigation exposed another gambling platform called “UFAMaster”. Investigators described it as a comprehensive gambling operation offering several types of online betting. Its services included foreign football betting, casino games and slots.

Financial inquiries then exposed another layer of the operation. Investigators traced turnover exceeding ฿10 million through the gambling platform. Crucially, police discovered nominee accounts being used to receive and move money. Those accounts were held by both individuals and legal entities.

As part of this, investigators examined how money travelled through the network. Police found funds moving through complex transfers involving multiple nominee accounts. Eventually, money was converted into cryptocurrency. Investigators said the conversion formed part of the network’s money-laundering operation.

On another front, police uncovered the network’s connection with LiveScoreThai. Investigators said gambling websites were secretly promoted through the popular football website. The site was used to advertise gambling operations and attract new players. Meanwhile, police also found unauthorised streaming of international football matches.

The football broadcasts were taken and streamed without permission from copyright holders, according to investigators. In parallel, gambling websites were promoted around the football content. The operation therefore gave UFA-linked gambling sites access to people seeking live international football.

Malaysian UFA Master Agent linked to client recruitment, cryptocurrency exchanges and ฿16 million haul

Further inquiries eventually led investigators to Lim. Police identified the Malaysian businessman as a Master Agent executive within UFA’s operation in Thailand. His position involved bringing gambling website operators into the wider UFA network. Additionally, investigators said Lim handled important financial functions for gambling website owners.

His responsibilities included finding clients and connecting their gambling websites with UFA. He also exchanged money into digital assets for gambling website owners. Specifically, police said those digital assets included cryptocurrency. His suspected financial role therefore became part of the wider money-laundering investigation.

The arrest also produced a substantial cash seizure. Officers recovered ฿16 million alongside banking records, ATM cards and six mobile phones. In addition, they found a machine used for counting money. The material gives investigators further evidence as they trace the network’s financial activities.

Beyond the cash, police are examining the financial structure uncovered during the investigation. Nominee accounts included those belonging to individuals and legal entities. Funds were transferred through several stages before being converted into cryptocurrency. Investigators are now tracing those transactions and the people connected with them.

The investigation has expanded considerably since police first moved against soodaza. At first, the case centred on unauthorised football streams and gambling advertisements. Subsequently, investigators uncovered more than 20 UFA-affiliated gambling websites. Four suspects were arrested before the inquiry moved deeper into the network.

UFAMaster and LiveScoreThai links widen probe into gambling, illegal streams and cryptocurrency transfers

That next stage exposed UFAMaster and its range of gambling products. The platform offered foreign football betting alongside casino games and slots. Moreover, investigators identified turnover exceeding ฿10 million. Financial inquiries then revealed nominee accounts and cryptocurrency conversion.

The LiveScoreThai connection added another dimension. According to police, the website secretly promoted gambling operations while carrying international football streams without permission. Consequently, the investigation connected copyright violations with the promotion of UFA-linked gambling websites.

Lim’s arrest now takes the inquiry further into UFA’s operating structure. Police describe him as a Master Agent rather than simply a gambling customer or website operator. His stated duties included recruiting clients and connecting gambling websites to UFA. He also converted money into cryptocurrency for website owners.

In response, the Cyber Crime Investigation Bureau is expanding its investigation beyond Lim. Officers are pursuing other people involved with the network. Investigators are also tracing those connected with gambling websites, nominee accounts and financial transfers. Cryptocurrency transactions remain another focus of the continuing inquiry.

Cybercrime police widen UFA network probe as Lim faces charges while further arrests are prepared

The bureau is also examining the people behind the network’s promotional operations. Those inquiries include the use of LiveScoreThai to attract gamblers. Likewise, investigators continue examining the illegal streaming of international football broadcasts connected with the operation.

For now, Lim faces the charges contained in the Criminal Court warrant. Police have seized ฿16 million, six phones and extensive banking material. The money-counting machine was also taken as evidence. Investigators are now working through those items while mapping the wider network.

The Cyber Crime Investigation Bureau plans further action as the investigation develops. Officers are preparing to arrest others identified as participants in the operation. Ultimately, police said everyone found involved will be pursued and prosecuted under the law.

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James Morris is a pename for an international writer based in Bangkok who works on various international news media. He is a sub editor with the Thai Examiner news website since it began in 2015. Son Nguyen is an international writer and news commentator specialising in Thai news and current affairs. He commenced working with the Thai Examiner News Desk in May 2018.

All posts by James Morris and Son Nguyen

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2026年9月4日晚上9点01分

作者：詹姆斯·莫里斯和孙阮

在“犯罪”、“生活”、“媒体”、“泰国”类别下

泰国网络犯罪警方逮捕了48岁的马来西亚商人林德伟（Lim Teck Wee），他被认定为UFA赌博网络的头目。警方在对20多个与UFA有关联的赌博网站进行大规模调查的同时，缴获了1600万泰铢现金。调查还发现非法国际足球直播、匿名账户以及将资金兑换成加密货币等行为。调查人员称，LiveScoreThai网站被用于推广赌博活动，并在未经版权许可的情况下播放足球比赛。林德伟目前面临电子赌博、共谋和洗钱等多项指控，警方正在追查该网络中的其他成员。

网络警察逮捕了48岁的马来西亚UFA经纪人林德伟，并缴获了1600万泰铢。此次调查揭露了赌博网站、盗版足球直播和加密货币转账等非法活动。（来源：Matichon）

泰国网络犯罪警察逮捕了一名马来西亚商人，此人被确认为UFA在线赌博网络的高级主管。警方在行动中缴获了1600万泰铢现金和相关财务证据。现年48岁的林德伟（Lim Teck Wee）被确认为UFA网络在泰国的总代理。调查人员还将该赌博活动与LiveScoreThai联系起来，LiveScoreThai是一个颇受欢迎的足球网站，也被用于推广赌博活动。

此次逮捕行动标志着网络犯罪调查局扩大调查范围的又一阶段。警方此前已将目标锁定在非法足球直播、网络赌博和涉嫌洗钱等犯罪活动上。值得注意的是，调查人员在早前的一次行动中发现了20多个与乌拉圭足协有关联的赌博网站。随后，他们追踪到了代理账户、复杂的资金转移以及将资金兑换成加密货币的过程。

网络犯罪调查局局长查纳纳特·萨拉塔瓦利亚普少将下令开展此次行动。第三分局局长奇斯努蓬·瓦伊迪上校领导了逮捕小组。此外，第三分局的四名高级调查员也参与了对林某的行动。

曼谷警方查获1600万泰铢，UFA总代理商面临赌博和洗钱指控

其中包括警中校帕查特·桑关瓦和警中校普拉迪特·苏万纳迪。警中校普拉提普·昌佩布里和警中校纳瓦波尔·帕塔尼布恩也参与了此次行动。在调查人员确定林某涉嫌参与UFA组织后，该小组随即对其展开了行动。

UFA是一个在线博彩网络，它将各个博彩网站连接到一个更广泛的博彩系统中。它提供足球博彩、赌场游戏和老虎机游戏。此外，其结构包括代理商和更高级别的总代理商，这些代理商将运营商连接到该网络。

主代理人在该组织架构中担任高级职务。警方称，林某负责招募客户，并将网站与UFA关联起来。此外，他还为赌博运营商将资金兑换成加密货币。因此，他涉嫌参与赌博活动和金融交易。

林某因刑事法院于2026年9月1日签发的第5213/2569号逮捕令而被通缉。该逮捕令涵盖共同组织电子赌博、串谋洗钱和洗钱等罪名。行动中，警方缴获了1600万泰铢现金，并查获了六部手机、银行存折、ATM卡和一台点钞机。

此案源于此前代号为“VAR行动”的打击行动。最初，网络犯罪执法人员的目标是非法网站soodaza。该网站发布链接，允许用户观看国际足球比赛的直播。警方称，这些直播侵犯了相关比赛的转播权。

UFAMaster调查揭露了代理账户、加密货币洗钱和非法足球直播活动。

与此同时，调查人员还发现另一家公司利用足球内容进行运营。Soodaza 投放了 20 多个与乌干达足协 (UFA) 有关联的在线赌博网站的广告。因此，球迷在观看未经授权的直播时，可能会被引导至赌博平台。随后，VAR 行动导致四人被捕。

警方随后顺着逮捕行动中发现的线索展开调查。调查进一步揭露了另一个名为“UFAMaster”的赌博平台。调查人员称其为提供多种在线投注服务的综合性赌博平台，包括外国足球投注、赌场游戏和老虎机。

财务调查随后揭露了该赌博活动的另一层面。调查人员追踪到该赌博平台的交易额超过1000万泰铢。至关重要的是，警方发现有人使用代理人账户接收和转移资金。这些账户既有个人账户，也有法人账户。

作为调查的一部分，调查人员审查了资金在该网络中的流动方式。警方发现资金通过涉及多个代理账户的复杂转账方式进行转移。最终，这些资金被兑换成加密货币。调查人员表示，这种兑换是该网络洗钱活动的一部分。

另一方面，警方发现该网络与LiveScoreThai有关联。调查人员称，赌博网站通过这家热门足球网站进行秘密推广。该网站被用来宣传赌博活动并吸引新玩家。与此同时，警方还发现有未经授权的国际足球比赛直播。

据调查人员称，这些足球比赛直播未经版权所有者许可而被盗用和转播。与此同时，赌博网站也在这些足球内容周围进行推广。因此，此次行动使得与乌拉圭足协有关联的赌博网站能够接触到那些寻求观看国际足球直播的人群。

马来西亚UFA高级经纪人涉嫌招募客户、进行加密货币交易，并卷走1600万泰铢。

进一步调查最终将调查人员引向了林某。警方确认这名马来西亚商人是UFA在泰国的一名总代理主管。他的职责是将赌博网站运营商纳入UFA的庞大网络。此外，调查人员表示，林某还负责赌博网站所有者的重要财务工作。

他的职责包括寻找客户，并将他们的赌博网站与UFA连接起来。他还为赌博网站所有者将资金兑换成数字资产。警方特别指出，这些数字资产包括加密货币。因此，他涉嫌的金融活动也成为了更广泛的洗钱调查的一部分。

此次逮捕行动还缴获了大量现金。警方查获了1600万泰铢现金，以及银行记录、ATM卡和六部手机。此外，他们还找到了一台点钞机。这些物证为调查人员追踪该犯罪团伙的金融活动提供了更多证据。

除了现金之外，警方还在调查过程中发现的金融结构。涉案的代理账户包括个人和法人实体的账户。资金在被兑换成加密货币之前，经过了多轮转移。调查人员目前正在追踪这些交易以及与之相关的人员。

自警方首次对“苏达扎”（soodaza）展开调查以来，调查范围已大幅扩大。起初，案件主要集中在未经授权的足球直播和赌博广告上。随后，调查人员发现了20多个与乌干达足协（UFA）有关联的赌博网站。在调查深入该网络之前，已有四名嫌疑人被捕。

UFAMaster和LiveScoreThai之间的关联扩大了对赌博、非法直播和加密货币转账的调查范围。

下一阶段的调查揭露了UFAMaster及其一系列赌博产品。该平台提供外国足球投注以及赌场游戏和老虎机。此外，调查人员还发现其营业额超过1000万泰铢。财务调查随后发现了代理账户和加密货币兑换情况。

LiveScoreThai的介入使案情更加扑朔迷离。警方称，该网站未经许可转播国际足球比赛，暗中推广赌博活动。因此，调查将侵犯版权与推广与乌干达足协有关联的赌博网站联系起来。

林某的落网使对UFA运营结构的调查更进一步。警方称他为“总代理”，而非普通的赌博客户或网站运营者。他所透露的职责包括招募客户，并将赌博网站与UFA对接。他还负责为网站所有者将资金兑换成加密货币。

对此，网络犯罪调查局已将调查范围扩大到林某以外的其他人员。警方正在追查与该犯罪网络有关的人员，并追踪与赌博网站、代理账户和资金转移相关的人员。加密货币交易仍是此次持续调查的重点之一。

网络犯罪警方扩大对UFA网络的调查范围，林某面临指控，警方正准备进行更多逮捕行动。

该局还在调查该网络推广活动的幕后人员。调查内容包括利用LiveScoreThai吸引赌客。同时，调查人员也在继续调查与该行动相关的非法直播国际足球赛事的行为。

目前，林某面临刑事法庭逮捕令中所列的指控。警方已查获1600万泰铢现金、六部手机和大量银行资料。点钞机也被作为证据扣押。调查人员正在对这些物品进行清点，同时也在绘制整个犯罪网络的全貌。

网络犯罪调查局将根据调查进展采取进一步行动。警方正准备逮捕其他涉案人员。警方表示，最终所有涉案人员都将依法受到追究和起诉。

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距离世界杯开幕仅剩几天，泰国仍未与电视台达成转播协议，墨西哥世界杯的比赛也因此临近。

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尽管耗资13亿泰铢，总理仍承诺泰国公众可以免费观看2026年世界杯。

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航班连通性受阻，阻碍旅游业复苏，移民局警告旅客可能出现延误

尽管通货膨胀和机票上涨，前往泰国的旅游业仍在复苏，目前每月游客量接近200万人次。

由于预计外国游客收入仅为2019年创纪录数字的21%，泰国将目光转向俄罗斯。

泰国曾经强大的外国旅游业遭受永久性打击，游客消费和数量双双下降。

民调显示，将外国游客旅游提升到高端市场的计划是“灾难的预兆”，而夜生活持续到凌晨4点。

詹姆斯·莫里斯（James Morris）是一位常驻曼谷的国际作家，笔名，他为多家国际新闻媒体撰稿。自2015年泰国新闻网站Thai Examiner成立以来，他一直是该网站的副编辑。孙阮（Son Nguyen）是一位国际作家和新闻评论员，专长于泰国新闻和时事。他于2018年5月加入Thai Examiner新闻编辑部。

James Morris 和 Son Nguyen 的所有帖子

曼谷发生令人痛心的悲剧：一名怀孕女教师因与男友争夺孩子抚养权而自杀身亡（2026年9月1日） 一名顾客发现这名怀孕的曼谷女教师已死亡

泰国对小型外国投资者的严格限制对其雄心勃勃的经合组织入盟目标构成重大障碍 2026年8月31日 泰国力争在2028年加入经合组织

一位旅游博主声称，2026年8月31日，他在曼谷素坤逸路光天化日之下遭到可卡因兜售者的骚扰。

2026年8月31日，曼谷空通中心的一家商户在一场大火中损失惨重，数十年的心血付之一炬。几代人的家族企业化为灰烬。

2026年8月30日星期日，泰国女排在与中国队的比赛中以3比2的比分险胜，第三次夺得亚洲女子排球锦标赛冠军。

2026年8月30日，在叛乱暴力事件再次爆发后，阿努廷总理对周二的宋卡府内阁会议提出质疑。北大年武装分子冲进环球大厦，清空购物者。

2026年8月30日，一名未成年女子在一家男招待酒吧消费6万泰铢，因追求一名男子而被酒吧经理剃光头发以支付账单。

泰国政府推出两项人工智能计划，一项面向公众，另一项面向初创企业。2026年8月29日，Yotsanan 出席了 OpenAI 的首个亚洲官方会议。

民族主义团体会见部长，敦促调查与外国人在苏梅岛有关的非法活动（2026年8月29日）；Polpeera收到泰国Mai Thon提交的档案。

挪威国王哈康八世于2026年8月29日星期五在奥斯陆登基，此前深受爱戴的哈拉尔五世国王去世。哈拉尔五世国王安详辞世，享年89岁，哈康八世继位。

以色列大使馆敦促媒体在报道普吉岛“吃霸王餐”事件后准确描述涉事人员的国籍（2026年8月29日）。以色列大使馆要求删除不实报道。

警方正在调查一起中国女子被绑架案，并追踪人口贩卖团伙。担心会有更多受害者。2026年8月28日，在一名嫌疑人身上发现了被捆绑的中国人的照片。

阿努廷就任内政部长后，根据新规赋予自己广泛的权力驱逐外国人（2026年8月28日） 阿努廷启动快速驱逐程序

泰国连环杀人犯颂基（Somkid）于2019年获释，几个月后，他于2026年8月27日再次杀害一名女性。此前，他被判处死刑和终身监禁，但最终却提前获释。

警方对泄露的DSI文件展开调查，这些文件被认为与反对派在参议院的爆料有关（2026年8月27日）。随着真实性调查的展开，泰国参议院丑闻进一步加深。

湄宏顺府府尹指出交通政策失误，一家小型航空公司取消了飞往热门景点的短途航班（2026年8月27日）。由于易捷航空面临困境，北部航线计划搁浅。

随着压力不断增加，总理阿努廷表示，他将在2026年8月26日就参议院选举舞弊指控提起诉讼。阿努廷指示iLaw主任英奇普·阿查农进行抗争。

2026年9月1日，泰国北部一名女子通过养殖和出售活蟑螂供附近河流的渔民捕鱼，建立了一项蓬勃发展的生意。

芭堤雅警方正在调查2026年8月31日星期一凌晨发生在芭堤雅南区一家夜总会的枪击案。

阿努廷本周伊始就面临双重经济难题：汽车制造商和铁路财团威胁要退出合作。2026年8月31日

2026年8月31日，一名美国男子在普吉岛被捕，他因涉嫌在家中性侵未成年人而被美国州和联邦政府通缉。

曼谷夜生活风靡全球，有望在2026年8月30日荣膺世界第一和全球游客最多的城市。

芭堤雅警方在美军预计于2026年8月30日星期三抵达前夕，针对街头性工作者展开行动。

泰国政治即将迎来一个关键时刻，参议院串谋案的判决将于9月14日公布（2026年8月30日）。

这位来自泰国的《美国达人秀》明星于周五返回家乡，准备迎接她9月份的命运之约（2026年8月30日）。

缅甸当局对5月份美国外交官的死亡及其被监禁的泰国同伴的事件（2026年8月29日）保持沉默。

泰国旅游警察迎来新面貌。部长视察总部，谈及高科技安保新时代（2026年8月29日）

2026年8月29日，一名醉酒的外国游客袭击并撬开自动取款机寻找丢失的银行卡，警方在10分钟内赶到现场。

曼谷市中心一家大型电子产品零售中心发生大火。查查特府于2026年8月29日赶赴现场。

为泰党领袖朱拉蓬于2026年8月28日星期五在总理府坚称联合政府“非常强大”。

2026年8月28日，警方封锁山区，追捕一名男子，该男子在与情人分手后谋杀了情人的丈夫。

泰国旅游局（TAT）转向铁路以提升泰国对外国游客的吸引力 2026年8月27日

苏梅岛动物园纠纷演变为针对以色列人和外国人在泰国不当行为的更大规模抗议活动 2026年8月27日

旅游部门负责人密切关注中国媒体，此前甘烹碧府警方解救了一名年轻女子。4人于2026年8月27日被捕。

央行维持利率在1%不变，实体经济承压，投资重点转向科技领域 2026年8月26日

2026年8月26日，移民局突击检查了涛岛，逮捕了多名持DTV签证在岛上工作的英国和西班牙潜水教练。

美国海军航母战斗群在参与“史诗狂怒”演习并封锁伊朗后，将于2026年8月26日进驻芭堤雅。

游客出发前将接受泰国法律简报。部长称，一名以色列男子的签证已于2026年8月25日被吊销。

反对派指责选举委员会周五可能对2026年8月25日举行的参议院选举案进行粉饰。

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