17 Chinese Arrested in Chon Buri over Illegal Money Transactions

BANGKOK, Sept 12 (TNA) – Seventeen Chinese nationals have been arrested in Thailand for allegedly conducting illegal money transactions for online casinos in China.

The suspects operated the illegal service out of a condominium in Chon Buri province, said Immigration Bureau chief Pol Lt General Sompong Chingduang in a press briefing on Thursday.

Full story: tna.mcot.net

TNA

Leave a Reply

Your email address will not be published. Required fields are marked *

george


Thailand News delivers the latest updates and in-depth coverage on all things Thailand. We offer a wide array of topics, including breaking news, politics, tourism, business, culture, lifestyle, and entertainment. Get breaking news and the latest news headlines from Bangkok, Phuket, Pattaya, Chiang Mai, Northern Thailand, Isan, the insurgency-plagued South and Asia.