The Department of Special Investigation (DSI) made a significant breakthrough in a high-profile case involving an online lottery scam and tax evasion, seizing assets from the Gofug network, including luxury vehicles and gold. The seizure came after coordinated raids across Bangkok and several provinces today uncovering a financial flow exceeding 1,000 million baht within the network.
During a press conference, Thawee Sodsong, the Acting Director-General of DSI, accompanied by Yutthana Praedam, the Deputy Director-General, and Rawee Aksornsiri, the Director of the Anti-Money Laundering Office, outlined the results of the operation that targeted 27 locations linked to the Gofug network.
Their investigation was initiated after the Office of the Attorney General alerted the DSI to a fraudulent scheme involving the falsification of fuel export documents to claim tax refunds, causing the…
