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ANN/THE NATION – Thai police have arrested four Chinese nationals and 22 Thai accomplices in a THB1.2 billion Internet gold investment fraud. The details of the raid were announced during a news conference held by the Central Investigation Bureau (CIB) on Tuesday. CIB officers carried arrest warrants for 50 people and searched 21 sites in […]
Police say the Chinese nationals hired Thais to open three companies to help them launder money. Read more at straitstimes.com.
BANGKOK (The Nation/Asia News Network): Thai police say they have busted a 1.2-billion-baht (US$33 million) online gold investment scam run by four Chinese nationals and 22 Thai accomplices.
World News - BANGKOK – Thai police say they have busted a 1.2 billion baht (S$45.5 million) online gold investment scam run by four Chinese nationals and 22 Thai accomplices. Details of the bust were revealed at a Central Investigation Bureau (CIB) press conference on... Read more at www.tnp.sg
(CTN News) - On October 28, Bangkok was buzzing with optimism as Dr Pichet Kunadhamraks, Director General of the Department of Electric Train, took the stage