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Cops arrest woman with fake money

Cops arrest woman with fake money
2
published :
27 May 2021 at 04:00
2
A woman has been arrested for allegedly possessing fake Singaporean and US currencies worth almost 20 million baht at a department store on Silom Road.
The economic crime police nabbed the woman, identified only as Ananya, 41, as she was about to sell a large sum of Singaporean dollars to an unsuspecting customer she arranged to meet at the store on Tuesday. The customer deals in a currency exchange business.
The woman was found to have had on her 74 fake $10,000 banknotes, worth over 17 million baht, in a large paper bag.
Pol Maj Gen Maitree Chimcherd, commander of the Economic Crime Suppression Division (ECSD) police, said the woman confessed to the crime and said all the fake banknotes belonged to her. ....

Padol Jandon , Economic Crime Suppression Division , Maj Gen Maitree Chimcherd , Col Padol Jandon , Economic Crime Suppression Subdivision , பொருளாதார குற்றம் அடக்குமுறை பிரிவு ,

Criminal complaint filed against Devere & Partners in Thailand

The firm’s managing director and another company he runs
The Securities and Exchange Commission of Thailand filed a criminal complaint against three offenders for operating securities business without a licence on 28 January.
The complaint was lodged with the Economic Crime Suppression Division of the Royal Thai Police and involves Devere & Partners (Thailand); Broadgate Mutual Fund Brokerage Securities (Thailand); and Frederick Ian McIntyre, managing director of both companies.
A spokesperson from DeVere Group told
International Adviser: “The case refers to an administrative issue that caused some parts of the local licence to become unmaintained by former representatives of the company. All ex-representatives in question had left the company by February 2020. ....

Frederick Ian Mcintyre , International Adviser , Devere Group , Exchange Commission Of Thailand , Broadgate Mutual Fund Brokerage Securities Thailand , Exchange Commission , Economic Crime Suppression Division , Royal Thai Police , Broadgate Mutual Fund Brokerage Securities , Exchange Act , ஃப்ரெடரிக் ஈயந் முசந்த்ிரே , டென்வெர் குழு , பரிமாற்றம் தரகு ஆஃப் தாய்லாந்து , பரிமாற்றம் தரகு , பொருளாதார குற்றம் அடக்குமுறை பிரிவு , அரச தாய் போலீஸ் , பரிமாற்றம் நாடகம் ,

SEC files lawsuit against BX

SEC files lawsuit against BX
1
published :
23 Dec 2020 at 04:45
The Securities and Exchange Commission filed a criminal suit on Tuesday against Bitcoin Company Limited.
The Securities and Exchange Commission (SEC) filed a criminal suit on Tuesday against Bitcoin Company Limited (BX), the country s first and the largest digital exchange which closed its business last year, alleging the company transferred customers digital assets to digital wallets not authorised to hold customers assets.
The SEC filed the charges with the Economic Crime Suppression Division to consider investigating and prosecuting the offender. It also notified the Anti-Money Laundering Office to consider taking appropriate action. ....

Exchange Commission , Economic Crime Suppression Division , Bitcoin Company Limited , Money Laundering Office , Anti Money Laundering Office , Digital Asset Business Ordinance , Digital Assets , Digital Assets Act , பரிமாற்றம் தரகு , பொருளாதார குற்றம் அடக்குமுறை பிரிவு , பிட்காயின் நிறுவனம் வரையறுக்கப்பட்டவை , பணம் சலவை அலுவலகம் , எதிர்ப்பு பணம் சலவை அலுவலகம் , டிஜிட்டல் சொத்து வணிக ஆர்டிநந்ஸ் , டிஜிட்டல் சொத்துக்கள் , டிஜிட்டல் சொத்துக்கள் நாடகம் ,

Cops arrest four foreign loan sharks

Cops arrest four foreign loan sharks
published :
22 Dec 2020 at 04:00
Three Chinese nationals and a Cambodian woman have been arrested for allegedly running illegal lending services during a week-long crackdown targeting loan-sharking and instant loan applications, the police s Economic Crime Suppression Division said yesterday.
Xie Zuo Xiang, Luo Meng Meng, Li Ke Yu, all from China, and Sopheak Voeurn from Cambodia were nabbed following a raid on a rented office on Rama III Road in Yannawa district last week as part of an investigation into an instant loan mobile application known as Rich Money .
ECSD chief, Pol Maj Gen Maitree Chimcherd, said the suspects were connected to the lending application which offered instant loans of between 2,000 baht to 50,000 baht and charged unusually high interest rates and service fees. ....

Krung Thep Mahanakhon , Xie Zuo Xiang , Sopheak Voeurn , Luo Meng , Pol Maj Gen Maitree , Economic Crime Suppression Division , Three Chinese , Zuo Xiang , Pol Maj Gen Maitree Chimcherd , Maj Gen Maitree , லோ மெங் , போல் மஜ் கேன் மைத்ரீ , பொருளாதார குற்றம் அடக்குமுறை பிரிவு , மூன்று சீன , மஜ் கேன் மைத்ரீ ,

Cops swoop on online illegal loans firm

Cops swoop on online illegal loans firm
1
published :
19 Dec 2020 at 10:00
1
Police on Friday swooped on a suspected illegal financial company providing online loans bankrolled by a Chinese national.
Pol Maj Gen Maitree Chimcherd, commander of the Economic Crime Suppression Division, told media that his team, armed with a search warrant, made dozens of arrests during the raid on the company that had been operating out of a commercial building near Rama III Road in Yannawa district. The search followed a tip-off that gave the location of the gang accused of illegally offering loans via an application developed by a Chinese national. ....

Krung Thep Mahanakhon , Economic Crime Suppression Division , Police On , Maj Gen Maitree Chimcherd , பொருளாதார குற்றம் அடக்குமுறை பிரிவு , போலீஸ் ஆன் ,