Thai Police Say They Have Busted Major Money-Laundering Ring

27.06.2020 - 04:09

BANGKOK (AP) — Police in Thailand say they have broken up a money-laundering ring that transferred a total of 10 billion baht ($323 million), much of it linked to drug trafficking. A Chinese businessman arrested in Bangkok, Qaing Ma, is believed to be a key figure in the operation, police Maj. Gen. Veerachon Boontawee said Thursday.

(other, Thailand)

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