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Bangkok Post
Bangkok Post
National

DSI quizzes Kong Salak Plus lawyer over money trail

DSI Kong Salak Plus Panthawat Nakwisut Chuvit Kamolvisit Department of Special Investigation Facebook
Kong Salak Plus CEO Panthawat “Nott” Nakwisut poses with piles of lottery tickets in a photo posted online on Dec 6. (Nott Panthawat Nakwisut Facebook)

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.

Investigators from the DSI’s narcotics division will examine the evidence the lawyer presented to see if it could clarify lingering doubts, said DSI deputy spokeswoman Pittayaporn Churat. If the explanations were still unclear, Mr Panthawat would be summoned to meet them, she added.

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