Arrest of 2 horse accounts with circulating money of more than 20 million

Chiang Rai, Police suppress human trafficking and arrest two suspects who opened horse accounts with more than 20 million baht in circulation, claiming they were tricked into opening three accounts each by scammers. Police suppress human trafficking Together they arrested Mr. Kosit, age 49, and Ms. Patcharaporn, age 35, the accused according to a court arrest warrant. Surat Thani Province Charged with defrauding people by pretending to be someone else and supporting money laundering offenses After officers discovered that these two suspects had escaped and were staying in the area of ??Chiang Rai Province, they went to the area to follow them. Until they found it in a shopping mall parking lot. So he went in to show himself with an arrest warrant. Then taken for questioning at Phunphin Police Station. The accused confessed that in 2022, the two were deceived into opening 6 bank accounts (3 books each), after which they gave the account books to a close friend named Mr. Manont. Later, it was learned that th e bank accounts they opened were It was used by criminals to deceive and cause damage in many areas. Therefore, the report was seized and the investigation found that there was more than 20 million baht in circulation. Source: Thai News Agency