17 Chinese Arrested in Chon Buri over Illegal Money Transactions

A road in Chonburi province

A road in Chonburi province. Photo: baloun.

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


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