@Alfred **********

they are seizing the assets of nominee company's!

@Andy ***********

I suspect Imm will stop dealing with agents

@Andy ***********

I think the Pattaya mail is sufficiently trustable.

Pattaya Mail: "The Thai government, via the Bank of Thailand, has officially launched a renewed attack on mule accounts in Thailand aiming to curb financial fraud and money laundering. Freezing a staggering 1.8 million bank accounts suspected of being mule accounts, the Anti-Money laundering Office says that 2,500 account holders have actually been arrested during the past year. Police enquiries are now centering on telecommunications companies, digital platforms, e-wallet service providers as well as actual consumers."

@Andy ***********

i have posted it but admin needs to review. i will dm.

@Andy ***********

Of Course! 1

@Andy ***********

the change was introduced today!

@Andy ***********

not true

@Nick ***********

I have seen these, however they only Mentioned Thai's not Falangs.

@Jet ****

unwittingly!