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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. ....
PM's Office Minister Thanakorn Wangboonkongchana has instructed executives of state-owned public broadcaster MCOT Plc to review its TV commercial advertising contract made with Kong Salak Plus, an online lottery platform. ....
Police on Tuesday mounted a search of 33 locations across 12 provinces connected to the online sales of overpriced lottery tickets by the Kong Salak Plus website. ....
Bluedragon Lottery Co, which is being investigated for allegedly selling overpriced lottery tickets on its online platform, has denied any connection with a Pheu Thai Party politician. ....