Thailand pushes Myanmar to free detained fishermen; govt summons Myanmar ambassador to bring people home
During a nationwide operation in November, Theeraphas said that eight Malaysian suspects were identified for their alleged involvement in registering shell companies to facilitate money laundering and manage proceeds from technology-related crimes. Theeraphas added that investigations revealed a broader network comprising 198 corporate entities and 695 individuals, including 37 foreign nationals and 658 Thai citizens, who were allegedly involved in these operations.
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