DSI sends complaint to online gambling and money laundering website Kofuk Network It is seen that the case should be ordered for the prosecutor to consider - expedite the pursuit and arrest of the remaining suspects and expand the results of the related cases. According to the Criminal Money Laundering Division, they have been investigating the case. Network group conducts illegal business Money obtained from online gambling web networks and illegal business groups was used for money laundering (Special Case No. 10/2024). On February 1, 2024, there were searches in various areas. There are a total of 27 points. Most recently, the special investigation team has completed its investigation and is of the opinion that 7 suspects who have already been arrested should be charged for the offense of "cooperation by corruption or deception into the computer system." which computer data is distorted or forged, whether in whole or in part, or computer data that is false in a way that is likely to cause damage to the p ublic which is not an offense of defamation Organize together to play or invite others to gamble online. working together to launder money and conspiring to launder money Together we are a secret society.' On Wednesday, April 11, 2024, Mr. Rawee Aksornsiri, Director of the Criminal Money Laundering Division Head of the Special Case Investigation Team and the Special Case Investigation Team A special case report has been submitted. A total of 6 crates (34 files) to be given to the prosecutor. Special Prosecutor's Office to consider further legal action Pol. Lt. Col. Yutthana Praedam, Deputy Director-General of the Department of Special Investigation Acting Director-General of the Department of Special Investigation Ordered to track down 11 other suspects who escaped arrest warrants and bring them to justice quickly. and allow the investigation to be expanded to further prosecute other related offenders Source: Thai News Agency