Chiang Rai Police Break-up Mule Account Ring In Sting Opperation

Chiang Rai Police Break-up Mule Account Ring In Sting Opperation

CHIANG RAI – On 31 December, Police launched a crackdown targeting offences linked to Human Trafficking, money laundering, and mule account activity headed up by Pol. Maj. Gen. Manop Senakul, Commander of Chiang Rai Provincial Police. Senior officers, including Pol. Col. Chontharit Chatchawan, Deputy Commander, Pol. Col. Passakorn Thawatchiangkun, Investigation Superintendent, Pol. Lt. Col. Suwiwat […] The post Chiang Rai Police Break-up Mule Ac…

Police Bust Cross-Border Mule Account Network in Chiang Rai

Pictures courtesy of Khaosod Police in Chiang Rai have arrested 10 suspects linked to a cross-border financial crime network involving mule bank accounts and cash couriers, following random inspections at entertainment venues on 31 December 2025. The operation disrupted a scheme used to withdraw and transfer large sums of cash across the Thai–Lao border, with suspects taken into custody and assets seized for further investigation. The arrests fo…