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Thai authorities issue arrest warrant for Cambodian casino owner Kok An

Enforcement & compliance

Thai authorities have issued an arrest warrant for Cambodian senator Kok An over alleged scam operations linked to his Crown Casino complex in Poipet, Thai police said. The Royal Thai Police’s Cyber Crime Investigation Bureau raided 19 locations in Thailand linked to him.

The warrant and raids put a casino-linked alleged cross-border scam operation under Thai police investigation.

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Enforcement & compliance

Thai police arrest 10 foreigners over alleged illegal poker game

Tourist Police Division 5 arrested 10 foreigners in Koh Phangan, Thailand, on suspicion of participating in an illegal poker game, according to the report. Police reportedly found THB134,000 at the house where the group had gathered. Separately, a Singapore court sentenced Lin Mei to 10 months in prison and Wu Zhibing to eight months after they pleaded guilty in a case involving the detention of a woman over gambling debt.

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