Bangkok, April 5 – Four Thais turned themselves in at Thong Lo police station after they were issued arrest warrants for their involvement in a gang of foreigners using forged documents to withdraw 176 million baht from a bank.
Progress in the case of foreigners using forged documents Trying to withdraw 176 million baht from a bank in the Thonglor area, investigating police found links to Chinese transnational crime networks. about illegal surrogacy And there are Thai people involved. Recently, 4 Thai people turned themselves in at the Thonglor police station after arrest warrants were issued.
After surrendering, all 4 Thais tried to apply for bail. But the police found that there was still another warrant for his arrest. of the Crime Suppression Division on Economic Crimes (ECD), causing all to return to the testimony room to apply for bail again
while the police raided the clinic Rama 9 area of the main coordinator for Cambodians to use forged documents to withdraw money
Pol. Gen. Surachet Hakpal, Deputy Commissioner of the National Police, revealed that in coordination with the Chinese authorities. Know that the owner of 176 million baht is a major drug suspect wanted by the Chinese authorities. Recently, the money has been frozen.
Another batch of police raided a commercial building in Silom, which was identified as a stateless card company. And arrange for Thai women to come to make merit. On the 3rd floor and above, there are rooms with beds like a dormitory. and found many bottles of tonic Ready to detain 4 Chinese and 3 Cambodians. – Thai News Agency
Source: Thai News Agency