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

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