Malaysian ringleader, Thai wife arrested in 5 billion baht money laundering case
BANGKOK: (Bernama) Thai police believe they have cracked down on a major scam syndicate that laundered over 5 billion baht (US$145,754,000) through fraudulent transactions, following the arrests of a Malaysian ringleader and his Thai wife. The Commander of the Economic Crime Suppression Division (ECD) under the Central Investigation Bureau (CIB), Pol. Maj. Gen. Puttidej Bunkrapue, said...
