Popular Post webfact Posted June 7 Popular Post Share Posted June 7 A Russian man was arrested at Phuket International Airport for alleged money laundering. Immigration officers told the Phuket Express that on Friday (June 7th) they and the Kathu Police arrested a 31-year-old Russian man at the international arrivals terminal in the airport. He is wanted following the issue of an arrest warrant by the Phuket Provincial Court. He is being accused of money laundering and was taken to the Phuket Provincial Court. By Goongnang Suksawat Full story: THE PHUKET EXPRESS 2024-06-08 Get our Daily Newsletter - Click HERE to subscribe 2 1 2 Link to comment Share on other sites More sharing options...
Popular Post watchcat Posted June 7 Popular Post Share Posted June 7 Obviously he hasn't heard of color coorditation.... 1 4 Link to comment Share on other sites More sharing options...
sammieuk1 Posted June 7 Share Posted June 7 After the laundering Iron him 🤔 1 Link to comment Share on other sites More sharing options...
ezzra Posted June 7 Share Posted June 7 19 minutes ago, watchcat said: Obviously he hasn't heard of color coordination.... This is his method of blending in, like saying: look at me, do i look like a money launderer to to you? question is what will happen to all the moneys out and about if he's deported or jailed?... Link to comment Share on other sites More sharing options...
ChipButty Posted June 7 Share Posted June 7 Not surprised he got arrested dressed like that, 1 1 Link to comment Share on other sites More sharing options...
Gottfrid Posted June 8 Share Posted June 8 Seems like money laundering not pay same good as before, judging out of his attire. Far too many Russian in Thailand at the moment, as many of them are into shady businesses. Better send them all home to Putin with the evidence. I am pretty sure he would like to keep the money in the country at the moment. Link to comment Share on other sites More sharing options...
CashMoon Posted June 8 Share Posted June 8 I exchange money via Binance with P2P. Unfortunately, they are all RUSSIAN citizens! I'm really fed up now, I'm scared every time. Once my account went into negative balance. 3 Link to comment Share on other sites More sharing options...
watchcat Posted June 8 Share Posted June 8 1 hour ago, ChipButty said: Not surprised he got arrested dressed like that, Perhaps his only pair of shorts in his bag? Link to comment Share on other sites More sharing options...
Hakuna Matata Posted June 8 Share Posted June 8 5 hours ago, webfact said: the Kathu Police arrested a 31-year-old Russian man 2 Link to comment Share on other sites More sharing options...
freeworld Posted June 8 Share Posted June 8 (edited) Wonder if it is part of this case reported on in April 2024. Did the guy abscond then try to come back? https://thethaiger.com/news/national/thai-police-suspect-russian-individual-and-local-firms-in-money-laundering Once again the sums of money involved are unbelievable. Edited June 8 by freeworld Link to comment Share on other sites More sharing options...
digger70 Posted June 8 Share Posted June 8 5 hours ago, watchcat said: Obviously he hasn't heard of color coorditation.... ( coordination. ? ) Who cares ,only you. 1 Link to comment Share on other sites More sharing options...
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