Ariyawanna
Ariyawanna is identified as an intermediary involved in online gambling activities, reportedly linked to significant financial transactions totaling over 847 million Baht. In recent news, she has been accused of borrowing substantial sums of money, with claims that she began borrowing 40 million Baht in 2021. Her actions have drawn attention due to connections with a former monk who allegedly transferred funds to her, raising concerns about the legality of such transactions and the involvement of religious figures in gambling-related activities.
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Thailand:
Ariyawanna is mentioned as a broker involved in online gambling.
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