Thai police crack down on shell companies linked to cybercrime in networks, including eight Malaysian suspects

📆 5/12/2024 4:42 PM
📰 staronline

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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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