On April 27, the Department of Special Investigations (DSI) in Thailand arrested a suspect involved in a criminal conspiracy and money laundering exceeding $15.3 million through a drop account for an illegal online gambling network. This arrest comes more than a month after the Criminal Court issued an arrest warrant on March 20.
The apprehension took place at a factory in the Chomthong district of Bangkok. The suspect has already been sent to the Criminal Court for the selection of preventive measures.