Central Investigation Police Open for operation Expanding the arrest of the China Tao network of transnational organized crime Crypto-investment scam-roman scam-money laundering Found a famous model 'Kiki Maxim' joining the movement as well
At 6:00 a.m. on August 30, reporters reported that Pol. Lt. Gen. Jiraphop Phuridej, commander of the Central Investigation Bureau, ordered Pol. Maj. Gen. Atip Phongsiwapai, commander of the Royal Thai Police. Police Lieutenant Colonel Watcharaphan Siriphap, Superintendent 1 of the Royal Thai Police, led the force together with the Anti-Corruption Commission officers and the Public Prosecution Officer. More than 200 officers from the Attorney General's Office carried out targeted raids to arrest and seize assets of Chinese criminal gangs collaborating with Thais and other foreigners. Set up a gang to trick people into investing in digital money. Roman scam and money laundering gang used criminal court warrants to search a total of 30 targets in Bangkok. Samut Prakan Province and Udon Thani Province
It is reported that one of the locations that officials have searched is a luxury village in the area of Krungthep Kreetha Road. Twelve luxury homes worth approximately 50 million baht each were seized. Four more luxury villages in the same area were also searched. It is believed that all the homes were purchased using money obtained from crimes through a Chinese-owned law firm. own
On the same day, officials also searched the law firm to find additional evidence. And it is believed that it is a company that launders money to capture this gang of Chinese criminals. With Thai people as connectors and assistance in opening a nominated company.
For this search The investigative team also aimed to arrest all 14 co-offenders, including Ms. Chakrina or Kiki Maxim, a famous model. Some participants in the process Ready to seize assets such as houses and luxury cars The total value is nearly one billion baht. The details of the search and arrest The Central Investigation Police, AMLO and prosecutors will make a joint statement tomorrow.
For today's target search due to the investigative series TCSD has tracked down a gang of criminals whose behavior is a gang of romantic scams to deceive Thai women into investing in cryptocurrencies. After the incident, the victim reported to Samrong Nuea Police Station, Samut Prakan Province from tracking from crypto accounts As a result, it was found that the criminals had manipulated money in several steps before converting electronic money to baht. Then used the money to buy property. Including housing Luxury condos in Bangkok and its vicinity have money in circulation, both cash and digital money, worth billions of baht.
Source: Thai News Agency