Money totalling 1.4 million baht was transferred between February 2014 and March 2015 to suspects and other people believed to be connected to last month’s deadly bomb attack in Bangkok, Anti-Money Laundering Office chief Seehanat Prayoonrat said on Friday.
Speaking at a news conference, Pol Col Seehanat displayed a chart of money transfers, which showed that seven people, all Chinese and Turkish nationals, had transferred money to four people residing in Thailand.
Read more: Bangkok Post
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