Royal Thai Police swooped on 30 targets, capturing an illicit Chinese network concerned in cryptocurrency scams, romance scams, and cash laundering. The operation, led by Police Colonel Siriwat Deephor, Director of the Anti-Money Laundering Office (AMLO), and his staff of over 200 officers, resulted in the arrest of the infamous mannequin, known as Kiki Maxim, and the seizure of virtually a billion baht in assets.
The operation, executed at 6am today, focused a notorious Chinese gang collaborating with Thai and other foreign nationals. They have been implicated in digital money funding scams, romance scams, and money laundering schemes throughout 30 sites in Bangkok, Samut Prakan, and Udon Thani.
The primary goal was a posh village on Krungthep Kreetha Road in Bangkok, where 12 luxurious residences, every valued at round 50 million baht, had been seized. Four more upscale villages in the same area had been also scrutinised. The seized properties had been believed to be bought with proceeds from felony actions, facilitated by a law firm owned by a Chinese national.
Among the 14 folks for whom arrest warrants had been issued, Chakrina, or Kiki Maxim, a broadly known model, was included. The raid led to her apprehension, together with a quantity of other accomplices. Luxury homes and automobiles have been seized during the operation.
This raid followed an eight-month-long investigation by the AMLO into the felony gang, following reviews of a romance rip-off duping young Thai girls into investing in cryptocurrencies. Bona fide was first reported to Samrong Nuea Police Station in Samut Prakan Province, reported KhaoSod.
The investigation revealed that the criminals had moved money via a quantity of layers earlier than changing it back into electronic money in Thai baht. This laundered money was then used to purchase luxury houses and condos in Bangkok and its surrounding provinces, to sell them to Chinese buyers. The financial trail indicated money and digital cash transactions amounting to billions of baht.
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