Jump to content
BANGKOK
Sign in to follow this  
webfact

Lao woman arrested at Mukdahan border check-point carrying Bt30 million cash

Recommended Posts

Years ago in Venezuela the elite were expatriating their money the same way. Bank transfers were limited and there was a quota on individual amounts. Maybe this is the same. I am sure it i happening in Thailand.

Share this post


Link to post
Share on other sites

farang gave it to her for safe keeping."you do love me don't you" he askedwub.png

has anybody seen my wife?she was going to the bank.w00t.gif

Share this post


Link to post
Share on other sites

What is th problem if she want to have a trip outside country? Nowadays everything is so expensive! cheesy.gifw00t.gif

Share this post


Link to post
Share on other sites

How much did Yingluck take with her to Paris the shopping is very expensive

  • Like 1

Share this post


Link to post
Share on other sites
No declaration and the money does not have to be returned regardless of the reason. The only investigation moving forward is
to find out what type of illegal business is tied to the money.

Share this post


Link to post
Share on other sites

.....how about money laundering.....and illegal business activities......

 

...what is the origin of the money.....

Share this post


Link to post
Share on other sites

How much did Yingluck take with her to Paris the shopping is very expensive

having offshore accounts has it's benefits...thumbsup.gif

Share this post


Link to post
Share on other sites

Likely the proceeds of a drug, luxury timber, human or high-value wildlife trade, all standard business models in Lao that violate international regulations and Agreements that the country is party to but ironically attract official government tax.  

 

For example, the links between Lao, Thailand and South Africa involving rhino horn trade and human trafficking is fascinating and the subject of a recent book by Julian Rademayer.  The trade could not happen without the Thai and Lao middlemen, and this woman may be one of them.

  • Like 2

Share this post


Link to post
Share on other sites

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
Sign in to follow this  

  • Recently Browsing   0 members

    No registered users viewing this page.

×
×
  • Create New...