Money laundering mastermind nabbed: Chinese man busted in Pattaya for multibillion-baht rip-off operation

Thai authorities apprehended a Chinese man in Pattaya on charges of cash laundering over 2.5 billion baht for the scam call centre gang based in Cambodia.
The crackdown, led by the Thai Immigration Bureau (TIMB), was carried out in response to cases of legal behaviour inflicting hurt to citizens and tarnishing the country’s picture. Details of the operation had been released during a press conference at 11am right now.
Gift revealed that the Chinese Embassy notified the Thai authorities concerning the suspect, forty year previous Xu Wei, who is wanted in China.
Subsequent investigations by the police revealed that Xu entered Thailand on a tourist visa and had been residing in an opulent condominium within the Bang Lamung district of Pattaya.
Officers executed a raid at his residence, throughout which Xu voluntarily cooperated with the authorities. The search proved fruitful as officers found a quantity of mobile phones and bank cards, serving as potential proof of his involvement within the illicit activities.
According to Xu’s confession, he was liable for changing scam name centre gang funds into digital foreign money, gold, and actual property belongings. Aside from that, he additionally coordinated with a group of Chinese people who needed to buy gold and actual property in Thailand as well.
Recently, two Chinese nationals had been arrested by the Thai police at their luxurious house in the Prawet district of Bangkok. The two have been deceiving victims in Thailand, the United States and the United Kingdom, resulting in monetary losses exceeding 35 million baht inside Thailand and a staggering 1 billion baht in international nations.
Their criminal actions provided them a lavish two-story house that occupies an space of 600 square meters which was value over 60 million baht..

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