Thailand probes Malaysian company allegedly into illegal businesses

[rooster59]

Thailand probes Malaysian company allegedly into illegal businesses

 

 

BANGKOK: Thailand has set up a powerful multi-agency committee to intensify its ongoing probe into a Malaysian company allegedly engaged in large-scale illegal businesses, including money laundering, in the kingdom.

 

The company, which has wide business interests in Thailand, has been under the spotlight in Malaysia recently for allegations of spearheading a complex pyramid scheme involving thousands of investors and millions of ringgit.

 

"The investigation is ongoing. We had a meeting with various government agencies in charge of law enforcement, including from the Narcotics Suppression Bureau (NSB)," a high-ranking official said to Bernama recently.

 

Other agencies involved in the investigation include the Anti-Money Laundering Office (AMLO), Department of Special Investigation (DSI), Revenue Department, Customs Department, Office of Narcotics Control Board (ONCB) and Department of Business Development.

 

Full story: http://www.thesundaily.my/news/2017/06/30/thailand-probes-malaysian-company-allegedly-illegal-businesses

 

The Sun Daily: 2017-07-01

[worgeordie]

If the are running a pyramid scheme in Thailand ,they will do very well,

as Thai's are suckers for them,get rich quick,were in.even if we dont

understand it

regards worgeordie