Thai police are intensifying their investigation into a high-profile national case involving online gambling and money laundering. However, the key suspect, "Internet Money Laundering Queen" Minny (real name Thanyanan), failed to appear at the scheduled time for questioning, leaving the case unresolved. The police have warned that if she continues to evade justice, they will apply for a court-issued arrest warrant.
On June 27, the Cyber Crime Investigation Bureau held a press conference in Bangkok, revealing that they had submitted 1800 pages of investigative materials to the prosecutors. However, due to the complex nature of the involved funds and conflicting testimonies, the prosecutors have requested additional explanations from Minny regarding the key money flows. The case involves 30 individuals, including charges of organizing online gambling, money laundering, and illegal promotion, among other serious crimes. The police confirmed that all suspects are still within Thailand, with no records of them leaving the country.
Minny was scheduled to report to the police at 10 AM on that day to explain the situation, but by noon, only 5 suspects had appeared, and Minny had completely lost contact, leading to public speculation. Deputy Prosecutor General Wacharin has stated that if it is determined that she intentionally evaded, she will be legally pursued.
This case is considered one of the largest online gambling and money laundering cases in recent years in Thailand, involving a large amount of money and suspected connections to multiple illegal platforms and money laundering channels. The police remind the public to stay away from illegal gambling, as offenders can face more than ten years in prison and heavy penalties.
