Police In Thailand Seize US$58 Million In Assets From Illegal Gambling Network
Police in Thailand have seized around US$58 million dollars in assets from 31 suspects in an internet gambling network
Source: chiangraitimes.com
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B2bn in assets seized from 'Inspector Sua' gang
Police have so for impounded about 2 billion baht worth of assets from 31 suspects in an online gambling network said to be run by a police lieutenant colonel, but detectives believe they have only exposed the tip of the iceberg.
Source: bangkokpost.com
Bail opposed for aide to 'Inspector Sua', 5 others in gambling case
Police took a close aide to “Inspector Sua”, a policeman accused of involvement in a multi-billion-baht gambling network, and five others to the Criminal Court to seek their detention for 12 days.
Source: bangkokpost.com
Whistleblower risks losing his way
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.
Source: bangkokpost.com
Police chip away at network of 'Inspector Sua'
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”.
Source: bangkokpost.com