Chinese Accused of Laundering B1.5 Billion Arrested in Thailand

Chinese accused of laundering B1.5 billion arrested in Thailand

A Chinese suspect wanted on an Interpol Red Notice has been arrested in the northern province of Lamphun on charges of money laundering , with losses estimated at 339 million yuan, or 1.5 billion baht, in China.

Fugitive Chinese fraudster captured in Thailand after scam

Fugitive Chinese fraudster captured in Thailand after scamLegacyA 55 year old Chinese man wanted for defrauding millions has been arrested in Thailand, where he had been hiding after swindling nearly 1.5 billion baht from investors in China. Dong, whose real name was withheld, was captured following an international manhunt after the Chinese government requested Thailand’s help to extradite him to face charges of illegal fund acquisition. The ar…