Chinese Suspect Linked to Global Crime Ring and Money Laundering Arrested by Thai Officials

[snoop1130]

 

On April 29, 2024, Thai law enforcement agencies, including the Central Investigative Bureau (CIB), arrested a Chinese person suspected of being linked to international crime syndicates, money laundering, and computer data fraud. The arrest took place in Phasi Charoen, a district in Bangkok.

 

A police report reveals that in November 2023, they had arrested a group of call center fraudsters who had supposedly set up fake CIB websites to deceive people. Following further investigations, the authorities arrested an additional five individuals including a Chinese man, only known as Mr. Chen, along with four Thai nationals. They were suspected of money laundering and membership in an international criminal gang involved in phone scams.

 

Reports indicated that Mr. Chen had an elite visa, which granted him a five-year stay in Thailand. However, it was alleged that he was operating illegal enterprises. The Thai police also seized assets worth over 53 million baht ($1.6 million) from him, to be used as evidence in the court proceedings.

 

The scamming ring was reportedly based in Cambodia, with an estimated 70 billion baht ($2.1 billion) in funds. More than 30 complaints related to this gang were filed by victims, according to police reports.

 

File photo for reference only.

 

-- 2024-04-30

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[hotchilli]

15 hours ago, snoop1130 said:

On April 29, 2024, Thai law enforcement agencies, including the Central Investigative Bureau (CIB), arrested a Chinese person suspected of being linked to international crime syndicates, money laundering, and computer data fraud. The arrest took place in Phasi Charoen, a district in Bangkok.

Welcome China, come yea all

[thailand49]

Another provinces with triad operating.

[newbee2022]

17 hours ago, snoop1130 said:

 

On April 29, 2024, Thai law enforcement agencies, including the Central Investigative Bureau (CIB), arrested a Chinese person suspected of being linked to international crime syndicates, money laundering, and computer data fraud. The arrest took place in Phasi Charoen, a district in Bangkok.

 

A police report reveals that in November 2023, they had arrested a group of call center fraudsters who had supposedly set up fake CIB websites to deceive people. Following further investigations, the authorities arrested an additional five individuals including a Chinese man, only known as Mr. Chen, along with four Thai nationals. They were suspected of money laundering and membership in an international criminal gang involved in phone scams.

 

Reports indicated that Mr. Chen had an elite visa, which granted him a five-year stay in Thailand. However, it was alleged that he was operating illegal enterprises. The Thai police also seized assets worth over 53 million baht ($1.6 million) from him, to be used as evidence in the court proceedings.

 

The scamming ring was reportedly based in Cambodia, with an estimated 70 billion baht ($2.1 billion) in funds. More than 30 complaints related to this gang were filed by victims, according to police reports.

 

File photo for reference only.

 

-- 2024-04-30

Get our Daily Newsletter - Click HERE to subscribe

One in a million😂😂😂