Thirty people were arrested in a three-day crackdown on a criminal network allegedly linked to "Inspector Sua", a former officer accused of involvement in a multi-billion-baht gambling network, authorities said on Monday.
Police took a close aide to “Inspector Sua”, a policeman accused of involvement in a multi-billion-baht gambling network, and five others to the Criminal Court to seek their detention for 12 days.
Police say they plan to apprehend more holders of “mule” accounts and freeze more assets of a multi-billion-baht gambling network allegedly run by a policeman known as “Inspector Sua”.
The Central Investigation Bureau (CIB) raided 63 locations across the country with suspected links to "Inspector Sua", a senior officer accused of involvement in a multi-billion-baht gambling network, and arrested one of three keymen of the Pentor Group in connection with the accused officer.