Authorities in Phuket have made significant strides in dismantling an Australian mafia gang involved in a series of high-profile robberies and cryptocurrency thefts. The gang, led by an Australian national known as Mr. Vasilios, also known as "Billy," was implicated in stealing over 21 million baht (approximately $600,000) from fellow Australians residing in Thailand. The arrests were made under the direction of Pol. Lt. Gen. Surapong Thanomchit on May 9, 2025, marking a major breakthrough in the ongoing investigation.
The saga began when victims, all Australian nationals, reported to the police that they had been targeted in two separate incidents. The first robbery occurred at a villa in Chalong, Phuket, where four armed assailants, including Mr. Vasilios, forced the victims to transfer 2 million baht to his account and handed over an additional 10.5 million baht in cash. The victims were threatened not to report the incident, fearing for their safety due to the gang's notorious reputation.
As the investigation progressed, it became evident that the gang's activities were not isolated. The victims, who had relocated to Thailand, were reportedly being tracked and harassed by the gang members. In a second incident at the end of January 2025, while staying in Koh Samui, the victims were coerced into transferring 2.8 bitcoins, further escalating their losses to a staggering total of 21 million baht.
In response to these alarming reports, Pol. Lt. Gen. Surapong issued immediate orders for a thorough investigation, leading to the establishment of a task force to assist the victims and gather evidence. The police moved quickly, coordinating efforts between the Chalong police in Phuket and the Surat Thani police to secure arrest warrants for the suspects.
Authorities initially apprehended eight suspects, including two Chinese nationals found hiding in a villa in M.9, T. Poong, A. Bang Lamung, Chonburi province. The operation culminated in the arrest of Mr. Vasilios, who was found at the villa alongside two large lions, which he claimed to have purchased for personal use. The 1-year-old lion cost him 1 million baht, while the 5-month-old lion was bought for 700,000 baht. The presence of these exotic animals raised eyebrows among the authorities.
During the raid, officers also discovered several airsoft guns within the property, further complicating the case against Mr. Vasilios. The villa itself, situated on 2 rai of land, was estimated to be worth around 30 million baht. Investigators are now scrutinizing the financial sources that enabled Mr. Vasilios to acquire such luxury assets, particularly focusing on the legality of his visa, which falls under the Thailand Privilege Card category.
The police have made it clear that they will continue to pursue other members of the gang and are committed to ensuring the safety of foreign nationals residing in Thailand. The presence of organized crime in the region poses a significant threat, not only to the victims but also to the broader community and tourism industry.
As the investigation unfolds, authorities are urging anyone with additional information about the gang's activities to come forward. The case has drawn significant media attention, highlighting the ongoing issues surrounding crime in popular tourist destinations like Phuket.
Despite the challenges posed by organized crime, local officials are working diligently to reassure residents and tourists that safety measures are being enhanced. The recent arrests are seen as a crucial step in restoring confidence in the region's security.
In a statement, Pol. Lt. Gen. Surapong emphasized the importance of collaboration between law enforcement agencies and the community in combating crime. He noted, "We are committed to protecting all residents and visitors in our area, and we will not tolerate any form of organized crime. Our swift action in this case demonstrates our dedication to maintaining safety and security in Phuket and beyond."
The arrests of Mr. Vasilios and his associates mark a significant chapter in the fight against organized crime in Thailand. Authorities are hopeful that these developments will lead to further breakthroughs in similar cases, ultimately contributing to a safer environment for everyone.
As the investigation continues, the police remain vigilant, ready to tackle any further threats posed by criminal elements in the region. With the tourism industry being a vital part of Thailand's economy, ensuring the safety of tourists and expatriates is paramount.
