Police have so for impounded about 2 billion baht worth of assets from 31 suspects in an online gambling network said to be run by a police lieutenant colonel, but detectives believe they have only exposed the tip of the iceberg.
The network, they now believe, has been operating since 2016, with the still-at-large kingpin playing a hands-on role in awarding “franchises” and setting up bank accounts to take in the illegal proceeds.
