Case centres on attempts to gain access to B176m believed to come from Chinese-run scams
Police say some “influential” Thais could face arrest in connection with attempts by suspected Chinese scammers to get access to 176 million baht in a local bank account.
Investigators expect to issue arrest warrants for five or six Thai nationals next week, deputy national police chief Pol Gen Surachate Hakparn said on Tuesday.
The case, he said, was a transnational crime involving Chinese nationals running an investment scam, working with…