Thai immigration police have arrested a 37-year-old Chinese national wanted for alleged involvement in a transnational money laundering network that processed over 500 million yuan ($69.4 million). The suspect reportedly facilitated cryptocurrency and foreign currency exchanges for the criminal group through more than 133 accounts.\n\nInvestigators stated the individual also arranged visas for network members and attempted to evade capture using forged documents, altered license plates, and a repainted vehicle. He was apprehended at a luxury residence in Bangkok's Saphan Sung district after his residency permit had expired by nearly four years.\n\nThe suspect faces charges under Section 81 of Thailand’s Immigration Act for overstaying. Following legal proceedings in Thailand, he is scheduled to be deported to China.
Thai Police Arrest Suspect in 500M Yuan Crypto Money Laundering Ring in Bangkok
免責事項: Phemexニュースで提供されるコンテンツは、あくまで情報提供を目的としたものであり、第三者の記事から取得した情報の正確性・完全性・信頼性について保証するものではありません。本コンテンツは金融または投資の助言を目的としたものではなく、投資に関する最終判断はご自身での調査と、信頼できる専門家への相談を踏まえて行ってください。
