snoop1130 Posted August 21, 2023 Share Posted August 21, 2023 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 - Cigna offers a range of visa-compliant plans that meet the minimum requirement of medical treatment, including COVID-19, up to THB 3m. For more information on all expat health insurance plans click here. Get our Daily Newsletter - Click HERE to subscribe 1 Link to comment Share on other sites More sharing options...
fdimike Posted August 21, 2023 Share Posted August 21, 2023 Great work by police. 2 Link to comment Share on other sites More sharing options...
Skipalongcassidy Posted August 21, 2023 Share Posted August 21, 2023 Now... instead of shutting down facebook, send a message to scammers and criminals by sending him to jail for life. Link to comment Share on other sites More sharing options...
wombat Posted August 21, 2023 Share Posted August 21, 2023 A condo worth 200million...got any photos? Link to comment Share on other sites More sharing options...
roger101 Posted August 22, 2023 Share Posted August 22, 2023 Wow. he is not British. Must be a mistake. 1 Link to comment Share on other sites More sharing options...
findlay13 Posted August 23, 2023 Share Posted August 23, 2023 On 8/22/2023 at 7:42 PM, roger101 said: Wow. he is not British. Must be a mistake. His Mother was. [joking.????] Link to comment Share on other sites More sharing options...
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