Assets worth ฿90m seized from call centre gang in Udon Thani and Bangkok

[snoop1130]

 

Cyber Crime Investigation Bureau (CCIB) police and officials from the Anti-Money Laundering Office (AMLO) seized assets worth about 90 million baht in coordinated raids yesterday (Thursday) on six locations in the north-eastern province of Udon Thani and one location in Bangkok, believed to be connected with a call centre scam gang.

 

The CCIB said that, in a raid on one of the six targets in Mueang district of Udon Thai, which is a farm products trading company, they found one Porsche Cayenne SUV, worth about seven million baht, a Lambretta X300 motorcycle, worth about 439,000 baht, Rolex Submariner and luxurious Franck Muller Yachting wristwatches and several brand name handbags, plus land title deeds.

 

CCIB Commissioner Pol Lt-Gen Worawat Watnakornbancha said yesterday that, before the raids, police had received complaints from about 166 victims, who claimed to have been conned by a call centre into investing in a transport company and had not received any returns from their investments.

 

Full Story: https://www.thaipbsworld.com/assets-worth-฿90m-seized-from-call-centre-gang-in-udon-thani-and-bangkok/

 

-- © Copyright Thai PBS 2023-07-21

 

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[hotchilli]

14 hours ago, snoop1130 said:

The CCIB said that, in a raid on one of the six targets in Mueang district of Udon Thai, which is a farm products trading company, they found one Porsche Cayenne SUV, worth about seven million baht, a Lambretta X300 motorcycle, worth about 439,000 baht, Rolex Submariner and luxurious Franck Muller Yachting wristwatches and several brand name handbags, plus land title deeds.

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