DSI arrests online lottery money laundering gang

DSI arrested an influential person in Ranong Province who was laundering money from online lottery, searching 27 locations, arrest warrants for 18 people.

Police Lieutenant Colonel Yutthana Praedam, Deputy Director-General of the Department of Special Investigation (DSI), Acting Director-General of DSI, revealed that Department of Special Investigation officials are in the process of searching and arresting suspects in money laundering cases. The perpetrators are a network of influential people in Ranong Province. Laundering money from online lottery and cheating on oil export taxes Value over ten billion baht Officers were in the process of searching 27 locations and issued arrest warrants for a total of 18 suspects. They found valuables including gold jewelry. Many brand name appliances The DSI will announce the results of the operation after the search and arrest.

Source: Thai News Agency