Police urged to focus on companies in ongoing money-mule crackdown
THE target of the current police crackdown on mule account holders which has led to some innocent people being trapped should be lawyers and accountants who are helping Chinese grey capitalists open thousands of companies for money laundering, Naewna newspaper quoted “Drama-addict” Facebook page as saying today (Sep. 16). A bank employee told the […]
Read MoreTwo victims of frozen accounts lodge complaints
SOCIAL activists brought two victims of bank accounts being frozen for months on suspicion of being linked to money-muling to file complaints at the police headquarters today (Sep. 15), Amarin TV said. Dr. Thanakun Jit-Issara, president of the Santi Prachadham Club, and Ms. Chalida Palamat, or Ton Or, president of Be One Foundation, said […]
Read MoreMerchants seen insisting of cash payment as account freezing spreads
WITH the freezing of bank accounts spreading amid a crackdown on mule accounts, several fearful merchants have stopped accepting digital financial payments and insist on cash only, Naewna said this afternoon (Sep. 14). Ordinary people are beginning to withdraw cash from their accounts as they fear a sudden freezing, a Thai-named Facebook page that […]
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