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Local grocers headed accused Chinese fraudsters' firms

Police have found that two grocers in Bangkok acted as directors of 48 shell companies linked to a Chinese couple facing charges of running a 10-billion-baht international fraud scheme. ....

Krung Thep Mahanakhon , Thon Buri , Pol Maj Gen Amnat , Pol Gen Damrongsak Kittiprapas , Pattarapong Chatpattarasill , Palazzo Srinakarin , Shaoxian Su , Department Of Business Development , Pattarapong Chatpattarasill National , Cyber Crime Investigation Bureau , Cyber Crime Investigation Bureau On , Pol Maj Gen Amnat Traipote , Cyber Crime Investigation , Business Development , Chinese Criminals ,

Multiple charges against 'Tuhao' and others

The attorney-general has pressed multiple charges related to narcotics, organised transnational crime, money-laundering and more against Chinese businessman Chaiyanat “Tuhao” Kornchayanant and 40 others. ....

Krung Thep Mahanakhon , Chuvit Kamolvisit , Pol Gen Damrongsak Kittiprapas , Pornprom Satrabhaya , Chaiyanat Tuhao Kornchayanant , Office Of The Attorney , Office Of Narcotics Litigation , Immigration Bureau , Bangkok South Criminal Court , General Naree Thanthasathian , Narcotics Litigation , Attorney General , Jinling Pub , Charoen Rat , Chinese Criminals ,

Chinese Police Arrest Group for Laundering $1.7B in Crypto

Despite a nationwide crackdown on cryptocurrency, Chinese criminal organizations are still using digital assets to skirt the law. ....

United States , Inner Mongolia , Nei Mongol , United Kingdom , Cambridge Digital Assets Programme , Cambridge Digital Assets , Bitcoin Miners , Chinese Criminals ,

How Mexican Drug Cartels Secretly Receive Millions from Chinese Criminals

The involvement of Chinese criminals in handling drug proceeds from Mexican drug cartels is nothing new. ....

Hong Kong , United States , British Columbia , Sean Jb Franzblau , Pan Haiping , Richardm Rothblatt , Wu Xueyong , Sinaloa Cartel , Insight Crime , Gan Xianbing , Los Angeles Airport , Latin America , Chinese Criminals With Ties , Mexican Drug , Long Huanxin , Singaporean Seok Pheng Lim , Mexican Drug Cartels , Chinese Criminals , Sinaloa Cartel , ஹாங் காங் , ஒன்றுபட்டது மாநிலங்களில் , பிரிட்டிஷ் கொலம்பியா , சினலிோ கார்டெல் , நுண்ணறிவு குற்றம் , லாஸ் ஏஞ்சல்ஸ் விமான , லத்தீன் அமெரிக்கா ,