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Thailand's Department of Special Investigation (DSI) launched a major crackdown on August 20 in Chiang Mai, targeting a criminal network involved in online gambling and the illegal broadcasting of football matches, freezing related assets totaling up to 2 billion baht.This operation was led by DSI D
The companies with frozen assets include the POGO company Lucky South 99, which was raided, and the real estate company Whirlwind that rented land to Lucky South.Pampanga, Philippines — Malacañang has directed the Anti-Money Laundering Council (AMLC) to freeze and take custody of all assets of seven
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