The Department of Special Investigation (DSI) has not yet been informed of the amount of money in eight bank accounts frozen in connection with cases against Panthawat Nakwisut, who has been charged with money laundering and colluding in online gambling, according to a DSI press release.
The DSI issued the release on Sunday after a question was raised on social media about the exact amounts of money in the eight bank accounts in the name of Lottery Online Company or Kong Salak Plus, of which Mr Panthawat is chief executive officer.
In the release, the DSI said it had…
