
Thailand's major online gambling case: Thailand issues criminal arrest warrants for Guo'an and 20 associates, with the gambling website Lucabet123plus suspected of money laundering.
Recently, the Thai police launched a major operation and successfully seized the funds related to the large online gambling website Lucabet123plus. The website has a monthly cash flow of over 10 million Thai baht, and is suspected of involving transnational money laundering and covert fund transfers