PHUKET: The CEO of the now-defunct Phuket-based ‘zero-baht’ Chinese tour operator Tranlee Travel Co Ltd and his partner, who remains at large, were sentenced to seven years and six months of imprisonment with more cases pending in Phuket Provincial Court, local police confirmed.
Phuket Provincial Police Commander Maj Gen Teeraphol Thipjaroen led a press conference at 1:30pm yesterday (Mar 2) to announce the latest proceedings in the case of illegal Chinese “zero baht” tour company Tranlee Travel Co Ltd, the alleged bosses of which are now facing fresh charges of money laundering by the Anti-Money Laundering Office (AMLO).
Full story: thephuketnews.com
The Phuket News
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