Thai police arrested a Taiwanese man behind a money laundering operation, a scam call centre and organising online gambling gangs across Asia and Europe. The 39 year old man was apprehended in a luxury condominium in Bangkok.

 

The Taipei Economic and Cultural Office in Thailand alerted the Royal Thai Police (RTP) about the wanted suspect, Guo She Min, due to his involvement in money laundering operations with several criminal gangs.

 

Min reportedly entered the country on a Thailand Elite Visa, which was later revoked by the police. Officers conducted a further investigation into Min until they found his luxury condominium along the Chao Phraya River in the Khlong San district of Bangkok and arrested him on August 18. The condominium where he resided is valued at over 200 million baht.

 

According to a police report, Min created his profile as a celebrity in a high-society community in Taiwan. He also dated a female Taiwanese actress to make his profile more reliable. However, his criminal actions were exposed after he suspiciously opened new companies in Taiwan and other countries.

 

By Petch Petpailin

Caption: Photo via Facebook/ Saichon Chounchou

 

Full Story: https://thethaiger.com/news/national/scam-buster-taiwanese-mastermind-nabbed-in-bangkok-condo-for-global-web-of-crime-money-laundering

 

-- Thaiger 2023-08-21

 

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Great work by police.

Now... instead of shutting down facebook,  send a message to scammers and criminals by sending him to jail for life. 

A condo worth 200million...got any photos?

Wow. he is not British. Must be a mistake.

On 8/22/2023 at 7:42 PM, roger101 said:

Wow. he is not British. Must be a mistake.

His Mother was. [joking.????]