Raid on International Money Laundering Gang, Seizing Over 46 Million Baht in Cash
Bangkok: The Central Investigation Bureau raided an international money laundering ring using Huione Pay, seizing over 46 million baht in cash. According to Thai News Agency, the Central Investigation Bureau (CIB) launched Operation “SKYFALL” to disrupt a transnational money laundering network operating through the Huione Pay platform. Three Myanmar suspects