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Thursday, May 2, 2024

Bangkok Post – Money launderer nabbed

A Taiwanese man wanted in his home country for allegedly laundering around 20 billion baht for phone scammers and online gambling gangs has been arrested in Bangkok’s Klong San district.

During a media briefing yesterday, Pol Lt Gen Pakphumpipat Sajjaphan, commissioner of the Immigration Bureau, identified the suspect only as Kuo and said the arrest was made at the request of the Taipei Economic and Cultural Office in Thailand.

Taipei officials told Immigration Bureau officers that Mr Kuo had opened firms in several countries to launder money for gangs based in…

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