Duo were paid B4,000 a month for each of the 48 shell companies they represented, say police
Police have found that two grocers in Bangkok acted as directors of 48 shell companies linked to a Chinese couple facing charges of running a 10-billion-baht international fraud scheme.
The two grocers, who had shops in Thon Buri, were paid 4,000 baht a month for each company they represented, said Pol Maj Gen Amnat Traipote, deputy commissioner of the Cyber Crime…
