Police arrested a Cambodian person with 13 million baht in cash, preparing to cross the border to Cambodia for his employer, with Thai people withdrawing the money from several banks.

Police Lieutenant General Itthiphon Itthisanronnachai The commander of the Provincial Police Region 2 announced the arrest of Mr. Sarun Laem, 41 years old, a Cambodian citizen, along with 13,500,000 baht worth of cash in a backpack, caught near Rong Kluea Market. while being smuggled out to Cambodia Went to deliver it to the capitalist and confessed that the money belonged to Mr. Pia. A Cambodian who hired himself to receive money from a Thai person who withdrew money from the bank. Starting from August 2023, you will receive a salary of 10,000 baht per month, which will bring out approximately 10-20 million baht at a time.

Investigative guidelines also found that There is a former bank manager who was hired by Mr. Pia. Be the person who receives authorization from the owner of more than 10 different horse accounts to withdraw cash from banks in the area, Rong Kluea Market and Aranyaprathet. To deliver to the accused before being smuggled across the country to Cambodia for the call center gang and money smuggling movement. The police took him away with the seized items. Sent to the investigation officer of Khlong Luek Police Station to prosecute and will expand the accounting results to prosecute those involved according to the law.

Source: Thai News Agency