Tom Kruesopon reveals a billion-dollar-baht gambling scandal

As for the aspect of money laundering, Amlo is presented, and the company will also coordinate with the Department of Special Investigation (DSI) to support a broader examination. Witoon emphasized that the extent of these transactions in Thailand is important, and the company is committed to working with the authorities in order to reduce the illegal gambling network.

He concluded with the statement that this will be an “energetic case” and that the company will also apply for the department for legal direction for fairness regarding the freezing of the assets.

According to a Thai judgment, Tom expressed a strong dismay, which granted former managers 300 million baht in Baht, which were found guilty of enabling illegal transactions. “If Thai dishes decide in favor of the guilt officers and force foreign investors to pay, who would dare to invest in Thailand?” he asked. “The Thai government says that it welcomes foreign investments – but if investors are abused and have to have fear of fear of the judicial system for fear, how can we have trust?”

He added: “Those who have committed misconduct still benefit. We are trying to build a transparent, legitimate business -but the system forces us to operate in the gray area.”

Tom also revealed that during the legal dispute he received calls from more than 10 influential personalities, including a well-known military adjutant (ADC) and other nationally recognized names to ask him to fall and pay the 300 million Baht settlement. “They asked why I supported foreigners. I told the official who called me: 'I don't play this game.'”

Tom explained that what he could not tolerate how the authorities seemed to judge his customers unfairly, for example by freezing accounts, even though he knew that the company actively addressed the case. “It felt like harassment – not only to us, but towards everyone who is considering Thailand.”

Tom said: “I hope the public and the judiciary will not allow such corruption to be rooted in this country. If nothing changes, those who enable misconduct forever.

Despite potential losses, which were estimated in ten billion baht, Tom said that Sendit Tech had decided to compensate for more than 10,000 affected customers whose accounts were frozen with their own funds.

“We are ready to use our own money – for the well -being of the country,” he said, emphasizing that Singit Tech is obliged to be transparent and integrity. “We believe that the way this was dealt with is harmful to the country's reputation and trust.”

“I emphasize the law enforcement authorities to take real, crucial measures,” he said. “The billions of Baht in gambling agents that no longer flow through our company are inevitably processed by other payment gateway providers. The problem is not disappeared-it is being redirected.”