Russian man arrested for cash laundering linked to scam call centre

Police arrested a Russian man for his involvement in a money laundering scheme for a scam name centre gang at a hotel on Koh Samui island in the southern province of Surat Thani.
The arrest, on Sunday, September three, adopted the dying of three people at a home within the central province of Samut Prakarn which was reported on August 28. A Thai man attempted to commit suicide after he murdered his wife and two sons but was unsuccessful in ending his own life.
After Smuggled of the motive, Bang Kaew Police Station officers found that the homicide was motivated by the family’s huge debt after the man’s wife was lured into transferring cash to a rip-off name centre gang.
Netizens pressured officers to conduct an additional investigation and arrest the rip-off gang behind the foundation explanation for the tragic incident and heaps of other earlier distressing incidents.
Officers managed to arrest five suspects in the gang last week and issued six arrest warrants towards another six suspects in the gang. One of them was a 23 12 months previous Russian man called Daniel, who was arrested on Sunday at a resort in Koh Samui.
Daniel operated a cash laundering scheme for the rip-off call centre gang by way of using cryptocurrency property. He stayed on the lodge with his older brother. Police have but to substantiate whether the sibling was immediately involved in the illicit actions.
According to Unconventional , Daniel faces a cost of public fraud, forged computer information importation, and know-how crime together with:
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