Online lottery chief may also be called to explain suspicious transfers exceeding B1 billion
A lawyer representing Panthawat Nakwisut, CEO of the Kong Salak Plus online lottery platform, met on Thursday with the Department of Special Investigation (DSI) to discuss suspicious money transfers worth over one billion baht.
Investigators from the DSI’s narcotics division will examine the evidence the lawyer presented to see if it could clarify lingering doubts, said DSI deputy spokeswoman Pittayaporn Churat. If the explanations were still unclear, Mr…
