Following the investigation by the Anti-Money Laundering Office, it was discovered that 8 life insurance policies of a former police officer and his wife had money transferred from bank accounts, which were mule accounts related to online gambling websites, to partially pay for the life insurance premiums of both of them, totaling approximately 1.7 million baht. The Anti-Money Laundering Office has proposed the matter to the Transaction Committee to consider temporarily seizing the said life insurance premiums.
credit : สล็อต