https://www.scmp.com/news/asia/southeast-asia/article/3372504/thailand-moves-seize-us1-billion-scam-assets-money-laundering-group
Thai authorities aim to seize over US$1 billion from a scam money laundering group. Arrest warrants were issued for Benjamin Mauerberger, Cattaliya Beevor, Yim Leak, and four others. Media has previously linked Ben Smith to scam operations in Cambodia.
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#thailand #money #scam #laundering
Thai authorities aim to seize over US$1 billion from a scam money laundering group. Arrest warrants were issued for Benjamin Mauerberger, Cattaliya Beevor, Yim Leak, and four others. Media has previously linked Ben Smith to scam operations in Cambodia.
Image:
#thailand #money #scam #laundering
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