Police Arrest Chinese Fugitive at Pattaya Housing Estate
The post Police Arrest Chinese Fugitive at Pattaya Housing Estate first appeared on Chiang Rai Times.
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4 Articles
Police Arrest Chinese Fugitive at Pattaya Housing Estate
PATTAYA – Thai police recently arrested a major Chinese fugitive who was hiding out in the resort city of Pattaya. The officers caught the 31-year-old man, known as Mr. Yu, outside a housing estate in Bang Lamung district. Authorities state he ran a massive illegal gambling and money laundering operation for years. His criminal network […] <p>The post Police Arrest Chinese Fugitive at Pattaya Housing Estate first appeared on Chiang Rai Times.</p>
A Chinese boss of the "PAOFENG" network, wanted on an arrest warrant from China, has been apprehended. He is linked to an online gambling and money laundering network operating abroad, with nearly a billion dollars in circulation.
The Pattaya News
TPN National NewsAlleged Chinese Mastermind of Online Gambling Ring Arrested in Pattaya Area
The Pattaya News =-=-=-=-=-=-=-= Banglamung – Police have arrested a 31-year-old Chinese national identified only as Mr. Yu, the suspected ringleader of the PAOFENG network accused of laundering funds for international online gambling operations involving nearly one billion baht. The Central Investigation Bureau (CIB) tracked and detained Yu outside a housing estate in Huai Yai. He was wanted under […] Alleged Chinese Mastermind of Online Gambli…
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