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Talk Forum - Immigration police arrest man for allegedly laundering money for drug trafficking syndicate


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A 31 year old man from India was arrested by Thai immigration police for allegedly laundering money for an international drug trafficking syndicate in Southern Thailand. Officers say the man has been buying gold with money obtained through the illegal drug trade and opened an electrical appliance store in Bangkok’s Pahurat area as a cover for the money laundering operations. Police say they have been investigating the drug syndicate based in Nakhon Si Thammarat Thung Song district since October 2019. Officers say they discovered the man had opened the Bangkok store as a cover and buying gold to launder the […]

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1 hour ago, Thaiger said:

31 year old man from India was arrested by Thai immigration police for allegedly laundering money for an international drug trafficking syndicate in Southern Thailand

Will plod be pressing charges or just hang him out to dry forra while .. 

1 hour ago, Thaiger said:

the man has been buying gold with money obtained through the illegal drug trade and opened an electrical appliance store

selling irons .?

 

  • Haha 1
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