Filed a request for the distribution of assets in an investment fraud case worth 2,500 million baht

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.

credit : สล็อตเว็บตรง

 

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