🌟 Exciting news from Thailand as the AntiMoney Laundering Office launches a public sector network to tackle illicit financial flows! 🚨 Join the fight in Surat Thani by applying at the Koh Samui District Office before October 9, 2024, and help create a safer community for all! 💪💰
🚨 Massive drug bust in Thailand! 🚓💥 Eight individuals arrested and 17 locations raided in a joint operation by Thai and US authorities. Millions of baht worth of drugs, cars, and gold seized. Let’s stand together against drug smuggling worldwide! 🌍💪 DrugBust InternationalCooperation Thailand USDEA NarcoticsSuppressionBureau GlobalFightAgainstDrugs
In 2014, Sebastian Greenwood, a dual citizen of Sweden and the United Kingdom, founded OneCoin in Sofia, Bulgaria, alongside Ruja Ignatova, a German citizen also known as the Cryptoqueen. They promoted their cryptocurrency as the next Bitcoin, attracting numerous unwary investors worldwide, including Thailand. However, OneCoin was nothing more than a pyramid scheme, defrauding around 3.5 million people out of $4 billion.
On September 1, Jakkreena “Kiki Maxim” Chookhaowsri, a model, and eight other suspects were arrested for their alleged involvement in a Chineseled scam network. The Technology Crime Suppression Division (TCSD) took them to the Criminal Court to seek their detention. The suspects were apprehended during a police crackdown operation targeting illegal activities, including cryptocurrency investment fraud, romance fraud, and money laundering.
A Taiwanese man, Kuo Chemin, suspected of laundering around 3 billion baht (approximately NT$2.7 billion) for phone scammers and online gambling gangs, was arrested in Bangkok on July 27th. He has been extradited to Taipei, where he was handed over to prosecutors on August 10th. The Thai Immigration Bureau police confirmed the news during a briefing on August 18th.
On August 18th, 2023, the Cyber Crime Investigation Bureau (CCIB) led a series of coordinated raids across 29 locations in Bangkok, Pathum Thani, and Chon Buri, resulting in the arrest of a Chinese woman for various crimes including fraud and money laundering.