Pol. Lt. Gen. Thatchai Pitaneelabut, acting national police inspector general, said the case began in September 2022 after a victim reported losing more than 3 million baht from investing through a fake application. When police investigated the financial trail, they found that the money had been transferred to the accounts of a group of Thais who were mule accounts before being transferred to Chinese people and a Chinese investment company that owns a housing project in the Sanambinnam area.
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