Autoplay
Influencers Face Arrest Warrants Over Gambling Sites and Extortion
TOP NEWS•18:54•Crime•
News
Legal expert Decha warns that several high-profile influencers who portray themselves as social helpers may soon face arrest for gambling and financial crimes.
Smart Chapters
10 chaptersInsights
Events
Influencers build public image by helping citizens and creating social content.
Allegations surface regarding the operation of gambling websites and misuse of foundation funds.
Lawyer Tum begins leaking evidence and coordinating with DSI to track financial trails.
DSI and police gather evidence on tax evasion and nominee assets.
Arrest warrants are expected to be issued early next month.
Who & What's Involved
DSI (Department of Special Investigation)Revenue DepartmentAMLO (Anti-Money Laundering Office)Lawyer TumGun JompalangDecha
Topics
Online GamblingInfluencer FraudMoney LaunderingTax EvasionExtortion
Locations
ThailandCambodiaDubai