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Woman Linked to B5-Billion Laundering Network Arrested in Bangkok

Summary by Bangkok Post
Police in Bangkok have arrested a 55-year-old woman accused of opening bank accounts for a transnational money laundering network that had more than 5 billion baht in circulation.

3 Articles

Bangkok PostBangkok Post
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Woman linked to B5-billion laundering network arrested in Bangkok

Police in Bangkok have arrested a 55-year-old woman accused of opening bank accounts for a transnational money laundering network that had more than 5 billion baht in circulation.

·Bangkok, Thailand
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thairath.co.ththairath.co.th
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Arrest of a Mother Horse Linked to a Money Laundering Network with a Circulation of over 5 Billion Baht.

The Technology Crime Suppression Division (TCSD) has arrested a Thai woman with a long criminal history linked to a transnational money laundering network, with over 5 billion baht in circulation.

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The Nation ThailandThe Nation Thailand

CIB arrests transnational money-laundering network with over 5 billion baht in circulation

The Central Investigation Bureau (CIB) arrests a key figure in a cross-border money-laundering network, uncovering over 5 billion baht in illicit funds and fraudulent bank accounts.

·Bangkok, Thailand
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thairath.co.th broke the news in on Thursday, October 2, 2025.
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