July 14, 2025

Police Inspector Warns Thais of Severe Penalties for Opening Mule Accounts

Bangkok: The National Police Commissioner has issued a stern warning to Thai citizens about the severe legal repercussions of engaging in money laundering activities, with potential penalties reaching up to 41 years in prison. Recently, authorities have apprehended six Thai nationals suspected of involvement with a call center criminal network. According to Thai News Agency, Pol. Gen. Thatchai Pitaneelabut, Inspector-General