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Autoplay
Lawyer Decha Warns Famous Influencers Over Money Laundering Allegations
TOP NEWS•15:44•Crime•
News
Lawyer Decha reveals that high-profile influencers posing as public helpers may soon face arrest for money laundering and fraud.
Smart Chapters
10 chaptersInsights
Events
Kan Jom Palang entered the foundation after previous public exposures.
Lawyer Tum filed complaints with the DSI regarding foundation funds.
DSI began tracing financial flows of Kan Jom Palang and associates.
Allegations emerged regarding 200 million baht in bulletproof vest procurement.
Kan Jom Palang held a press conference but avoided answering questions about gambling and finances.
Who & What's Involved
DSI (Department of Special Investigation)Kan Jom PalangLawyer TumTae MongkolkitAnutin (Minister of Interior)Decha
Topics
Money LaunderingFoundation FraudGambling WebsitesPublic AccountabilityCorruption
Locations
Thailand