B20bn Online Gambling Network Busted

[snoop1130]

 

BANGKOK, Jan 28 (TNA) – Government officials and police arrested many suspects, impounded properties and froze 50 bank accounts with financial transactions worth over 20 billion baht believed to be involved in an online gambling network.

 

Apiwat Khanthong, a vice minister at the Prime Minister’s Office, said police and officials first arrested Hemarat Khemnatsawat at a hotel in the Muang Thong Thani housing estate in Nonthaburi province. Later authorities raided 22 other locations, arrested seven more suspects and impounded 6 million baht in cash, eight luxury cars, six mansions and 50 bank accounts recording financial transactions worth altogether over 20 billion baht.

 

Full Story: https://tna.mcot.net/english-news-871790

 

-- © Copyright TNA 2022-01-28

 

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[hotchilli]

12 hours ago, snoop1130 said:

Later authorities raided 22 other locations, arrested seven more suspects and impounded 6 million baht in cash, eight luxury cars, six mansions and 50 bank accounts recording financial transactions worth altogether over 20 billion baht.

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