While the assistant governor of the Financial Institutions Supervision Group, Bank of Thailand, said about this incident that the foreigner claimed to have requested to open a savings account to support money transfer transactions for the purchase of a condominium, but the bank's inspection system found irregularities, so it was reported and led to the police to investigate. In this regard, the head office has issued an order for the said employee to resign from his position and will proceed with legal action.
credit : สล็อต