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Russian Pair Arrested with 5.4 Million Baht in Phuket

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Russian Pair Arrested with 5.4 Million Baht in Phuket

Police arrested two Russian nationals during raids connected to mule bank accounts allegedly used by call centre scam networks. The investigation began after officers noticed foreign suspects repeatedly withdrawing large sums from ATMs across Phuket. Banks reportedly confirmed that the accounts had received money transferred by victims of telephone scams. Police seized approximately 638,700 baht from one suspect and more than 4.8 million baht in Thai and US currency from another. Investigators are searching for an additional suspect and examining the transactions for links to a wider criminal operation.

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