FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “money-laundering”

Showing 1 - 1 of 1

Image-Content

THAILAND

Many lured into opening bank accounts, promised B1m

Sunthorn Pongpao, Published on 08/01/2018

» AYUTTHAYA: Fifty people in Bang Ban district told police a man tricked them into opening bank accounts for him, claiming foreigners would put 1 million baht in each of them as a donation to the poor.