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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. ....

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B1bn assets impounded from online gambling network

Police raided 13 premises suspected of running online gambling in Bangkok and Chiang Rai on Tuesday, and impounded assets worth about 1 billion baht for examination. ....

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