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News Forum - Malaysian man and Thai wife arrested in Bangkok for money laundering


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Cyber Crime Investigation Bureau (CCIB) officers arrested a Malaysian man and his Thai wife today at a luxury house in Bangkok for running a money laundering operation for a gambling website. The assistant to the Royal Thai Police (RTP) Commissioner, Thatchai Pitaneerabut, and the acting Commissioner of the CCIB, Trairong Phewphan, along with 20 other … …

The story Malaysian man and Thai wife arrested in Bangkok for money laundering as seen on Thaiger News.

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