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Chinese-funded companies use "shell companies" to invest 2 billion in building apartments in Thailand; police raid three locations and arrest 11 people.

Chinese-funded companies use "shell companies" to invest 2 billion in building apartments in Thailand; police raid three locations and arrest 11 people.

The Central Investigation Bureau (CIB) of Thailand's Economic Crime Investigation Division recently launched the "CIB Nominee Sweep EP.3" operation, conducting surprise inspections on three "nominee companies" set up by Chinese capital in Rayong and Chonburi provinces. They seized a large amount of

27like·0comment05-06
Thai Prime Minister confirms that visa exemption for China will not be cancelled! Cooperating with China to rescue victims of telecom fraud.

Thai Prime Minister confirms that visa exemption for China will not be cancelled! Cooperating with China to rescue victims of telecom fraud.

After chairing a cabinet meeting, Thai Prime Minister Pei Tongtan discussed the progress in combating telecom fraud gangs following measures to cut off electricity, oil, and internet. She noted a significant reduction in electricity consumption by 40-50%. The Deputy Prime Minister and Minister of Di

31like·0comment02-15

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