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Thailand’s DSI expands online gambling case to include money laundering

Thailand’s Department of Special Investigation has expanded an online gambling case linked to MP Chonnaput Naksua to include money-laundering and transnational crime offences, according to information from the inquiry. The Office of the Attorney General recommended adding six suspects; a warrant has been issued for one, while investigators gather evidence on the others. Formal charges against the MP are expected after the parliamentary session ends.

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