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News Forum - Thai senator faces lawsuit for alleged money laundering


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Senator Upakit Pachariyangkun is facing charges after public prosecutors filed a lawsuit against him today, December 14. The Thai politician has been accused of money laundering and aiding a transnational criminal organisation. This legal action follows the Office of the Attorney-General (OAG) decision to indict Upakit on charges of money laundering, involvement in a transnational … …

The story Thai senator faces lawsuit for alleged money laundering as seen on Thaiger News.

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14 hours ago, Thaiger said:

Upakit was linked with Myanmar national, Tun Min Latt, who was apprehended for drug trafficking and money laundering in September of the previous year.

Ouch… Tun Min Latt must have turned state witness to earn a lighter sentence. The senator’s goose is now on slow cook. 

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The Thai politician has been accused of money laundering...

 

Wait, I thought blocking all foreigners from having a PayPal account was supposed to take care of the money laundering problem (yes I'm still bitter).  

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