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Thai bank account

Khan1230
Khan1230
in General Topics

Featured Replies

Hi guy's some advice would be grateful.. ex partner is trying to hide money from condo rentals in his now Thai wife's bank account condo is in both our names nothing to do with her can I file a police report on her?

12 minutes ago, Khan1230 said:

can I file a police report on her?

it would be really hard to trace the funds.

 

one business partner skimming profits is embezzlement. 

Edited by NCC1701A

  • Author
5 minutes ago, NCC1701A said:

it would be really hard to trace the funds.

 

one business partner skimming profits is embezzlement. 

Even if I have got copy of her bank details?

2 minutes ago, Khan1230 said:

Even if I have got copy of her bank details?

all she has to say is she has no idea where her husband got the money.

 

this is between your partner in the condo and you.  

 

 

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