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
Sorumluluk Reddi: Phemex Haberler'de sunulan içerik yalnızca bilgilendirme amaçlıdır. Üçüncü taraf makalelerden alınan bilgilerin kalitesi, doğruluğu veya eksiksizliğini garanti etmiyoruz. Bu sayfadaki içerik finansal veya yatırım tavsiyesi niteliği taşımaz. Yatırım kararları vermeden önce kendi araştırmanızı yapmanızı ve nitelikli bir finans danışmanına başvurmanızı şiddetle tavsiye ederiz.
