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Woman Arrested for Allegedly Opening Bank Accounts for Acquaintances, Which Turned Out to Be Accounts Used for International Money Laundering Totaling 15 Million Baht.
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The Central Investigation Bureau (CIB) raided and arrested a woman who claimed to have opened a bank account for a friend to use in a meatball business. It turned out to be an account used for international swindling, with over 15 million baht circulating in two months. The CIB warned the public not to open bank accounts for people they know. The Central Investigation Bureau (CIB), under the direction of the Crime Suppression Division (CSD), con…
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