financial crime Archives - The China-Global South Project

Thai Police Arrest 26 Chinese Nationals Suspected of Illegal Loans

Thai police said they arrested 26 Chinese nationals on Saturday on suspicion they were running an illegal online loan operation. Officers raided a "luxury pool villa" in the resort town of Pattaya, about 100 kiolmetres (60 miles) south of Bangkok, and ...

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Thai Police Arrest 26 Chinese Nationals Suspected of Illegal Loans