M’sian man, Thai wife held in Bangkok over money-laundering operation

M’sian man, Thai wife held in Bangkok over money-laundering operation

The couple allegedly used over 10 companies as fronts to launder money from gambling websites and call-centre scams.

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The raid, led by top police officials, resulted in the seizure of cash amounting to 4 million baht, along with vehicles, jewellery, luxury watches and branded bags.
BANGKOK:
Thai police arrested a Malaysian man and his Thai wife in Nonthaburi, here, yesterday on suspicion of operating a money-laundering network linked to illegal gambling websites.

The suspects were apprehended during a raid at their residence, led by assistant national police chief Thatchai Pitaneelabutr and commissioner of the cybercrime bureau police l Trairong Phiewphan.

Police seized cash amounting to 4 million baht, vehicles, jewellery, luxury watches and branded bags during the operation.

The suspects’ identities have not been disclosed as investigations are ongoing.

Thatchai said arrest warrants were issued after investigations uncovered that the couple allegedly established more than 10 companies as fronts to launder money from gambling websites and call-centre scams.

“Authorities are reviewing the suspects’ financial transactions and plan to make further arrests as (more) evidence emerges,” he said in a statement today.

Thatchai said the case highlighted a growing trend of foreign criminals marrying Thai nationals to set up businesses for illegal activities.

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