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.