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Two arrested for alleged laundering of online gambling revenues

Two arrested for alleged laundering of online gambling revenues

21 Sept 05:33 Key points summarised by AI
  • Two shell company executives, Phisanu (43) and Pitchayapha (27), were arrested in Bangkok for allegedly laundering over 100 million baht linked to the lailikabet158e online gambling platform.
  • Police assert their companies, Seksan Karn Chang and PP Innovation, were shell entities with no legitimate business, used solely to process illicit gambling revenues, and are actively seeking more accomplices.
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