US Lawmakers Name Vorapak Among 28 Targets in Sept 15 Scam Sanctions Request

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Former Finance Minister Worapak confirmed he never participated in or supported scammers and transnational crime. He is preparing to use facts, documents, evidence, and verifiable processes to clarify the matter to both the Thai court and US authorities.

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The US Congress has urged the Secretary of State and the Treasury to investigate scammers and human trafficking in ASEAN, pursuing a blacklist of 28 targets linked to illicit financial networks. The names of high-ranking individuals, including Ben Smith, Yim Liak, and Worapak Thanyawong, may be under investigation for their involvement in transnational crime. The post US Urges Investigation into Scammers and Human Trafficking, Unveils 28 Names, …

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Reporters said that Brian Mast, chairman of the House Foreign Affairs Committee, and John Mulinar...