Of The 2 women police arrested, 34-12 months-aged Chutima performed the most popular function, managing the funds on the illegal online gambling internet sites and “withdrawing money from proxy accounts each a few days.”
A Nonthaburi Provincial Court docket research warrant enabled law enforcement to forcefully enter the constructing suspected of getting the financial headquarters of The 2 online gambling networks.
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Chutima and Sunmalee face an unsure long term, as authorities accuse the pair of money laundering and promotion and endorsing illegal gambling sites. TCSD investigators are processing the situation in step with Thai law.
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