The Department of Special Investigation (DSI) has asked prosecutors to indict Panthawat “Nott” Nakwisut, the embattled owner of the now-defunct Kong Salak Plus online lottery platform and 16 others on charges of money laundering and gambling.
DSI investigators yesterday submitted their report to public prosecutors at the Attorney-General’s Office on Ratchadapisek Road.
Pongsathon Inamnuay, director of the DSI’s anti-narcotics centre, said the 17 suspects were among 41 people involved in the case. While four suspects were in prison, 20 others have fled arrest warrants.
Mr Panthawat, better known as “Nott Kong Salak Plus”, was the CEO of the popular Kong Salak Plus, which was shut down in…
