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The Department of Special Investigation (DSI) has asked prosecutors to indict Panthawat "Nott" Nakwisut, the embattled owner of the now-closed Kong Salak Plus online lottery platform and 16 others on charges of money laundering and gambling. ....
The ruling Palang Pracharath Party (PPRP) aims to capture at least a dozen House seats in Bangkok in the next election, the same number it won in the previous poll. ....
Thanks to whistleblower Chuvit Kamolvisit for his latest exposure of a major online gambling network, allegedly operated by a police officer attached to the logistics department, popularly known as "Inspector Sua", the Central Investigation Bureau police on Friday launched coordinated raids at 63 targets in six provinces. ....
The Department of Special Investigation (DSI) has not yet been informed of the amount of money in eight bank accounts frozen in connection with cases against Panthawat Nakwisut, who has been charged with money laundering and colluding in online gambling, according to a DSI press release. ....
The Department of Special Investigation (DSI) has not yet been informed of the amount of money in eight bank accounts frozen in connection with cases against Panthawat Nakwisut, who has been charged with money laundering and colluding in online gambling, according to a DSI press release. ....