Malaysian ringleader, Thai wife arrested in RM850mil money laundering case
[New Straits Times] - 12/19/2024
BANGKOK: Thai police believe they have cracked down on a major scam syndicate that laundered over five billion baht (about RM850.5 million) 100 through fraudulent transactions, following the arrests of a Malaysian ringleader and his Thai wife. (c) New Straits Times Press (M) Bhd
In Malaysian newspapers
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[BorneoPost] - 19/12/2024
Malaysian ringleader, Thai wife arrested in RM850mil money laundering case
BANGKOK: Thai police believe they have cracked down on a major scam syndicate that laundered over five billion baht (…)
[New Straits Times] - 19/12/2024
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[Malay Mail] - 19/12/2024
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[Malay Mail] - 18/12/2024
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[BorneoPost] - 18/12/2024
