In a press conference on Monday, Thailand’s Central Investigation Bureau said the arrest warrants were for individuals alleged to have committed public fraud by scamming $2.6 million out of an American investor, Louis Ziskin.
“[A] Thai court has approved arrest warrants for 6 individuals, they are the subjects which are in the interest of CNN’s report,” Police Lt. General Jirabhop Bhuridej said.
Among the people being sought are Luk Fei Yeung Yeung, a Hong Kong national who ran Paddy the Room Trading Company. CNN’s investigation found the company brokered deals with American firms to provide millions of dollars of medical-grade nitrile gloves, but instead sent lower-quality vinyl or latex gloves hand-packed into boxes claiming they were medical grade. Some were even soiled and clearly second-hand.
The Thai Central Investigation Bureau told CNN on Tuesday that Luk Fei had left the…
