The have to notify the tax authority if they think the account is being used for business transactions Example: frequent deposits and withdrawals, amounting to 2M/year or more.
“If you ever find yourself in a situation over there, keep your cool, stay quiet, and never, under any circumstances, question their authority.”
Although hardly believable and definitely embellished for the Daily Mail readers the quote above from the story could be an indication of how a seemingly innocent blunder could escalate to the level described.
I imagine that the apology came much later in the sequence of events and a lot of self righteous, foul mouthed profanity and belligerence preceded it. Insulting or causing a Thai person to loose face will generate an incomprehensible reaction.
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