Tag: money-laundering

  By Thai Newsroom Reporters EX-PEOPLE’S MP Ratchapong Soisuwan who is seeking re-election in Tak and was arrested on charges of involvement in money-laundering business yesterday (Jan.14) had allegedly operated an online gambling platform which had evidently led to money-laundering activity, police said today (Jan.15). Deputy Cyber Crime Investigation Bureau commissioner Pol.Maj.Gen.Tinakorn Rangmatya said the