Highway Police Arrest A Wei in 4 Billion Baht Scam Network
MGR Online•Society•
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Source: MGR Online (Original)
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Key Entities
Person
A Chinese national arrested for selling USDT to the A Tao group to launder scam funds.
Police Lieutenant General Natthasak Chaowanashai(พล.ต.ท.ณัฐศักดิ์ เชาวนาศัย)
Commissioner of the Central Investigation Bureau.
Police Major General Pornsak Laorujiralai(พล.ต.ต.พรศักดิ์ เลารุจิราลัย)
Commander of the Highway Police Division.
Police Colonel Man Maenyam(พ.ต.อ.แมน แม่นแย้ม)
Deputy Commander of the Highway Police Division.
Police Colonel Phakapol Suchon(พ.ต.อ.ภคพล สุชล)
Superintendent of Subdivision 2, Highway Police Division.
Police Lieutenant Colonel Kla Sombatpiboon(พ.ต.ท.กล้า สมบัติพิบูลย์)
Inspector of the Highway Police Station 4, Subdivision 2, Highway Police Division.
Police General Thana Chuwong(พล.ต.อ.ธนา ชูวงศ์)
Deputy Commissioner General of the Royal Thai Police and Director of the Police Anti-Online Scam Center.
Police Lieutenant General Jirabhop Bhuridej(พล.ต.ท.จิรภพ ภูริเดช)
Assistant Commissioner General of the Royal Thai Police and Deputy Director of the Police Anti-Online Scam Center.
Ms. Toon(นางสาวตูน)
An individual whose mule account network was dismantled in EP1 of the operation.
Mr. Frame(นายเฟรม)
The controller of mule accounts on the Thai side arrested in EP3.
A Tao(อาเทา)
A Chinese national identified as being behind the transnational money laundering.
Lao Chang(เหล่าฉาง)
A Chinese suspect targeted by an arrest warrant.
Police Captain Nov Sopheak(ร.ต.อ.นพ โสเปรียะ)
A Cambodian police officer targeted by an arrest warrant.
Organization
The law enforcement agency that executed the Highway Scam Hunter EP.4 operation.
The police headquarters where the operation results were announced.
Anti-Online Scam Center(ศูนย์ต่อต้านการฉ้อโกงออนไลน์)
The agency that directed the investigation into the scam network.
Anti-Money Laundering Office(สำนักงานป้องกันและปราบปรามการฟอกเงิน)
The agency tasked with expanding the investigation into the seized assets.