The BoT has since instructed the banks involved to meticulously probe the matter, underscoring the urgent need for vigilance on account activity, particularly for business clients.
love this responsibility avoidance. a few years ago i did some work at the ministry of transport, at that time there was a spate of accidents and deaths involving public transport minivans. i was talking to some MOT staff and said effective regulation, licensing and safety checks of minivans/opertors would be beneficial, reducing accidents and improving customer confidence. no need, was the reply from the staff, the minister has told the minivan operators to be more careful in future - so basically, job done. i didn;t want to get into it with them so i left it at that. did anything change? no.