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Thailand investigators arrest 18 over alleged illegal gambling promotion

Enforcement & compliance

Thailand's Central Investigation Bureau and Social Listening and Monitoring Center arrested 18 people over alleged promotion of illegal gambling platforms to Thai citizens. Investigators estimated that as much as THB200m may have been wagered through the operators on promoted events; the report says the suspects received THB1,000 to THB2,000 per event.

The arrests signal enforcement against people promoting unauthorised gambling platforms to Thai customers.

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