Whistleblower Chuvit Kamolvisit predicts the axe will soon fall on a “grey” business the former massage parlour tycoon alleges has been laundering money for a long-established online gambling network.
Mr Chuvit made the call in a post on his Facebook account on Tuesday night.
He said that later this month, a “grey” business organisation would be “dealt with” for laundering money for a top online gambling host operating in Thailand.
He said the host was a native of Songkhla province, had tens of billions of baht and had been in the online gambling business for a long time.
The man had bought three hotels in Tachilek of Myanmar, six houses in Poipet of Cambodia, an apartment building worth about 200 million baht and a hotel worth about 9 billion baht in England, according to Mr…
We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept”, you consent to the use of ALL the cookies.
This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.
Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.
Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.