Former Thai deputy minister named in US scam probe request

Former Thai deputy minister named in US scam probe request

Former Thai deputy finance minister Vorapak Tanyawong is among 26 individuals and two entities that two senior US House lawmakers have asked the US State and Treasury departments to investigate over possible links to Southeast Asian online scam networks. In a 15 September letter to Secretary of State Marco Rubio and Treasury Secretary Scott Bessent, […]

Ex-minister Vorapak named in US sanctions push

Former deputy finance minister Vorapak Tanyawong is among 26 people and two companies targeted by US lawmakers for sanctions against figures linked to Southeast Asian financial scam gangs.