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Mother and son accused of laundering B4bn in scam funds

Summary by Bangkok Post
A woman and her son have been arrested in Surat Thani on charges of running a front company to launder funds for a transnational Chinese scam gang using cryptocurrency, with transactions totalling more than 4 billion baht.

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Bangkok PostBangkok Post
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Mother and son accused of laundering B4bn in scam funds

A woman and her son have been arrested in Surat Thani on charges of running a front company to launder funds for a transnational Chinese scam gang using cryptocurrency, with transactions totalling more than 4 billion baht.

·Bangkok, Thailand
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Bangkok Post broke the news in Bangkok, Thailand on Saturday, April 25, 2026.
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