DSI hands laundering case over to NACC

DSI hands laundering case over to NACC

The National Anti-Corruption Commission ( NACC ) has been asked by the Department of Special Investigation ( DSI) to take over a petition seeking an investigation into alleged money laundering connected to the BNK Master illegal online gambling ring.

The Royal Thai Police (RTP ) had previously requested the NACC to take control of the highly regarded Minnie gambling network, according to the DSI, yesterday.

The DSI requested input from the NACC regarding the common procedure for the exchange of studies in 2019, and it was decided that decisions would be made case-by-case, according to the DSI.

If the NACC declines to take the case, the DSI said it will continue with the research.