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Wednesday, May 15, 2024

Chinese couple arrested for alleged B10bn fraud

Police outside the couple’s luxury Bangkok house during their arrest for international public fraud on Wednesday. (Photo: police)

A Chinese couple living in a 67-million-baht house in Bangkok were arrested on Wednesday for alleged multinational fraud, with damage estimated at 10 billion baht, the Cyber Crime Investigation Bureau said.

Shaoxian Su, 31, and his girlfriend Keyi Ye, 25, were taken into custody at their house in The Palazzo Srinakarin housing estate, in Prawet district, on Wednesday morning on charges of public fraud and money laundering.

Police from the Cyber Crime Investigation Bureau (CCIB) impounded 1.5 million baht in cash, the title deed for their 67-million-baht house,  ownership documents for four condominium…

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