During a search at a luxury condominium in Bangkok’s Lumpini area, a Chinese woman named Fengfei Chai was arrested. A warrant had been issued earlier this month for her arrest. She is accused of involvement in cross-border crime, embezzlement, money laundering, and entering false information into the computer system, according to the bureau chief.
The searches in three provinces led to the confiscation of more than 100 items believed to have been earned illegally. These include a Rolls-Royce sedan valued at an estimated 36 million baht, other luxury cars, and cash.
The total value of assets confiscated on Thursday was estimated at over 1.5 billion baht. This was the fourth operation on this gang of Chinese scammers. Altogether, assets worth about 3 billion baht have been confiscated during the four…
