Showing 1 - 5 of 5
DSI asks prosecutors to indict Kong Salak Plus CEO
Online Reporters, Published on 21/04/2023
» The Department of Special Investigation (DSI) has asked prosecutors to indict Panthawat "Nott" Nakwisut, the embattled owner of the now-closed Kong Salak Plus online lottery platform and 16 others on charges of money laundering and gambling.
Kong Salak Plus customers assured they will get their lottery winnings
Online Reporters, Published on 01/02/2023
» The embattled owner of the now-closed-down Kong Salak Plus online lottery platform has assured his customers he will ensure they receive any winnings due them from this week's draw.
DSI quizzes Kong Salak Plus lawyer over money trail
Online Reporters, Published on 26/01/2023
» A lawyer representing Panthawat Nakwisut, CEO of the Kong Salak Plus online lottery platform, met on Thursday with the Department of Special Investigation (DSI) to discuss suspicious money transfers worth over one billion baht.
Kong Salak Plus CEO says he hasn't fled
Online Reporters, Published on 20/01/2023
» Panthawat Nakwisut, CEO of the popular Kong Salak Plus online lottery platform, flew to England on Friday but denied he was fleeing the country to escape legal action over alleged suspicious money transfers.
Bluedragon boss arrested for sale of overpriced lottery tickets
Online Reporters, Published on 06/04/2022
» Police arrested the top executive of Bluedragon Lottery Co on Wednesday and pressed four charges against him, including selling tickets online at more than face value.