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Gold shop owner arrested for money laundering 30 million baht


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In a simultaneous raid of multiple locations around the Kanchanaburi province, police arrested a gold shop owner suspected of laundering money for drug smugglers. The Phet Thong Sap Thawee Lae Nalika Thong Thae Yaowarat gold shop in Muang district was raided by police and military and assets totalling about 30 million baht were impounded. The 32 year old shop owner was taken into custody yesterday, accused of laundering money for smugglers moving drugs in from across the Burmese border according to the Anti-Money Laundering Office and the Narcotics Suppression Bureau. They believe that around 30 million baht passed through the […]

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