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Thai PM orders full crackdown on Ben Smith-linked laundering network

BANGKOK: Prime Minister Anutin Charnvirakul has pledged there will be no compromise in the investigation into an alleged transnational money-laundering network linked to Ben Smith, saying all agencies have been instructed to pursue offenders regardless of their connections.

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泰国总理下令全面打击与本·史密斯有关的洗钱网络

BANGKOK: Prime Minister Anutin Charnvirakul (pic) has pledged there will be no compromise in the investigation into an alleged transnational money-laundering network linked to Ben Smith, saying all agencies have been instructed to pursue offenders regardless of their connections.

Speaking at Royal Thai Police headquarters on Wednesday (Oct 28), Anutin addressed the investigation involving seven suspects accused of laundering money and breaching securities laws through transactions involving Thai-listed shares.

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