fraud
- Bangkok News
Assets valued at 39 million baht seized in Magic Skin case
And there’s more to come, according to investigators… The AMLO (Anti-Money Laundering Office) seized 19 million baht cash and two luxury cars in the ‘Magic Skin’ scandal. The seizure was ordered after they allegedly supplied sub-standard cosmetics and weight- loss products. The AMLO have also seized two luxury cars worth 10 million baht each. A spokesperson for the AMLO says that the case…
- Thailand News
Wealthy Thai woman boasts online about her welfare card
PHOTOS: Sanook Thais have take to social media slamming an apparently woman boasting about using a Thai welfare card intended for the poor. The woman was wearing a gold necklace and other expensive looking jewelry, was showing money to the camera and sitting in the driver’s seat of a car. Netizens say she was ripping off the state and depriving the needy. But some are…
- Thailand News
Five Chinese ‘fraudsters’ arrested in scams valued around 17 billion baht
Special report by Khanathit Srihirundaj Five Chinese suspects in three separate fraud and loan shark cases, who obtained around 3.43 billion yuan (about 17.15 billion baht) from fellow Chinese victims and had fled to Thailand, have been arrested. Police say they will check ifthe suspects laundered money in Thailand before contacting the Chinese authorities about repatriation. In the first case,…
