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Crime Police Dismantle ‘Mule Account’ Network Attempting Cross-Border Escape
Picture courtesy of Kaoded. Police in Chiang Saen district have arrested four individuals suspected of operating as part of a “mule account” syndicate, following a targeted investigation into cross-border financial crimes in northern Thailand. The arrests were made just as the group was preparing to board a ferry to cross into Laos. The operation, carried out at around 13:05 on 29 July, was led by Pol. Col. Anuphan Kantharat, Superintendent of Chiang Saen Police Station, and supported by local administrative officials, including Chiang Saen District Chief Mr. Katasit Nueangla and senior investigators. The four suspects were named as Mr. Watthana (48), Mr. Natthaphong (30), Mr. Phitsanu (38) and Ms. Anicha (39), all residents of Chiang Rai province. Officers had been monitoring their behaviour for some time and moved in to arrest the group near the Chiang Saen District Office’s border pass centre in Wiang Subdistrict, where the suspects were found waiting in an orange Isuzu pickup truck without rear license plates. Police discovered digital conversations on Line and Facebook Messenger confirming the group’s involvement in the recruitment and sale of “mule accounts”, personal bank accounts sold or rented for use in cybercrime and fraudulent financial transactions. According to investigators, Mr. Watthana was the key coordinator responsible for finding individuals willing to sell or open bank accounts to be used by criminals. The other three suspects admitted to selling their own accounts due to unemployment and financial difficulties. All four have been taken into custody, and Mr. Watthana faces formal charges for “facilitating, advertising, or promoting the buying, selling, renting or lending of bank accounts, electronic cards or e-wallet accounts for use in the commission of cybercrime or other criminal offences.” Authorities are continuing efforts to trace further links in the network, which is suspected to have ties across the border in Laos. Police have reiterated warnings to the public not to engage in the sale or transfer of personal bank accounts, as these are frequently exploited by scam operations and money-laundering syndicates. Adapted by Asean Now from Kaoded 2025-07-31 -
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Thailand Digital Arrival Card.
TDAC is very simple to fill in. -
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THAILAND LIVE Thailand Live Thursday 31 July 2025
Drug Dealer Caught at Party in Ayutthaya – Attempts to Bribe Officials with 200,000 Baht Picture courtesy of Khaosod. A suspected methamphetamine dealer was arrested in the middle of a drinking party in Phra Nakhon Si Ayutthaya province after allegedly trying to sell drugs to undercover officers, then attempting to bribe them with 200,000 baht in cash in exchange for his release. Full story:https://aseannow.com/topic/1368311-drug-dealer-caught-at-party-in-ayutthaya-–-attempts-to-bribe-officials-with-200000-baht/ -
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USA Kamala Harris Shuns California Governor Bid, Eyes 2028 Presidential Run
video screenshot Kamala Harris, former vice president, has confirmed she will not be running for governor of California, quashing months of speculation. Harris, who played a pivotal role as Joe Biden’s vice president before becoming the Democratic nominee in 2024, shared her decision on Wednesday. “I love this state, its people, and its promise,” she said, expressing her deep connection to California. Harris emphasised her commitment to public service, saying she will instead focus on supporting Democrats nationwide. “For now, my leadership will not be in elected office," she said. She hinted at further announcements in the coming months, suggesting a continued role in the national political scene. The decision also keeps Harris’s options open for a possible 2028 presidential run. A source close to Harris expressed that she is keeping her options open for 2028. Although a gubernatorial run would not have barred her from a presidential bid, it would have placed certain limitations on her political capacities, reported NBC News. The choice not to run for governor follows months of internal deliberation. Sources describe it as a difficult process for Harris, who seeks to maximise her impact. Her immediate plans include exploring nonprofit work and potentially establishing a political action committee (PAC). She is also gearing up to campaign for Democratic candidates in upcoming midterms. Harris has a storied history in California, having served as the state attorney general and then as a U.S. senator. Her career took a national turn when she assumed the vice presidency after Biden’s 2020 election victory. In 2024, Harris stepped into the role of Democratic presidential nominee after Biden exited the race. Her announcement opens up the governorship race, as term limits prevent current Governor Gavin Newsom from seeking re-election. Several prominent Democrats have already entered the fray, including Lt. Gov. Eleni Kounalakis, Xavier Becerra, and former Los Angeles Mayor Antonio Villaraigosa, among others. The Democratic stronghold of California is likely to remain under the party’s control despite the competitive nature of the upcoming gubernatorial race. Harris’s decision not to enter the race preserves the opportunity for other candidates to carve their paths. As Harris steps back from the governor’s race, she remains focused on shaping the national dialogue and engaging with issues on a broader scale. A person close to her insisted she would still be a significant voice in debates concerning Donald Trump and other national matters. Harris’s future announcements are eagerly anticipated, with hints they might not pertain solely to the 2028 election. Her involvement in California’s political scene will continue, albeit from a non-elected position, influencing the Democratic discourse and supporting emerging leaders. In summary, although Kamala Harris has chosen not to run for California governor, her political journey continues. Her efforts will remain focused on national issues and supporting the Democratic Party, potentially setting the stage for a 2028 presidential run. Adapted by ASEAN Now from NBC News 2025-07-31 -
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Crime Drug Dealer Caught at Party in Ayutthaya – Attempts to Bribe Officials with 200,000 Baht
Picture courtesy of Khaosod. A suspected methamphetamine dealer was arrested in the middle of a drinking party in Phra Nakhon Si Ayutthaya province after allegedly trying to sell drugs to undercover officers, then attempting to bribe them with 200,000 baht in cash in exchange for his release. According to Mr. Niwat Rungsakorn, Governor of Ayutthaya, the arrest took place as part of a government-led crackdown under the “No Drugs No Dealers” campaign. Acting on reports from concerned residents near Bang Rakam Subdistrict in Nakhon Luang District, authorities launched a surveillance and sting operation. Officers posing as buyers arranged to purchase 1,000 methamphetamine tablets from a suspect later identified as Mr. Phichit aged 54. During the planned meeting, Mr. Phichit was observed drinking alcohol with others when he placed a packet of methamphetamine on the table. Officers immediately moved in and arrested him. A search of the suspect revealed an additional gram of crystal methamphetamine hidden on his person. During the arrest, Mr. Phichit attempted to bribe the officers with 200,000 baht in cash. However, officials refused the bribe and proceeded with formal charges. Another suspect, Mr. Phaiwan, aged 35, was arrested during a follow-up sweep of the same area. He was found in possession of 55 methamphetamine pills in an alley near Wat Wang in Bang Rakam. Mr. Phichit has been charged with possession of a Category 1 narcotic (methamphetamine) with intent to distribute, as well as attempting to bribe public officials. Mr. Phaiwan faces charges of unauthorised possession and use of methamphetamine. Mr. Anon Chaichat, Assistant District Officer for Ayutthaya, personally addressed Mr. Phichit following the arrest, warning him that bribery is a criminal offence and that the authorities involved in the operation strictly uphold the law. He added that while Mr. Phichit must face punishment, his cooperation could result in a reduced sentence if it leads to the arrest of further offenders. Authorities say efforts to dismantle drug networks in the province will continue, with increased patrols and community intelligence gathering. Adapted by Asean Now from Khoasod 2025-07-31 -
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THAILAND LIVE Thailand Live Thursday 31 July 2025
Government Unveils Three-Phase Plan to Tackle Illegal Cigarette Crisis Picture courtesy of Daily News The government has launched a comprehensive three-phase crackdown on illegal cigarettes, aiming to curb a crisis that has caused the country to lose more than 25 billion baht annually in tax revenue. Authorities say the surge in illicit cigarette consumption is a direct consequence of recent enforcement campaigns against e-cigarettes. Full story:https://aseannow.com/topic/1368310-government-unveils-three-phase-plan-to-tackle-illegal-cigarette-crisis/
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