Gambling money laundering
Cyber police arrested Ms. Pathama Thongyoi, 29, and her Malaysian-Chinese husband, Mr. Kia Lim Hao, 36, in a luxury village in Nonthaburi Province after they opened a company to launder money from an online gambling website network. The investigation team launched an operation to search 5 locations in 4 provinces, seizing 4 million baht in cash, Toyota Alphard cars, Rolex and Patek Philippe watches, bags, and many more branded items. สล็อต