Thai DSI seizes more than 500 million baht in online casino laundering case
Thailand’s Department of Special Investigation said it froze and seized funds totalling more than 500 million baht in a case involving alleged money laundering for an online gambling group. Police arrested Chaiyuth, whose surname was withheld, in Bangkok on 27 April and charged him with three money laundering-related offences. The investigation into the wider group remains active.
The case puts online gambling-related financial flows and enforcement exposure under scrutiny in Thailand.