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Suspect 'Atchariya' Detained for Fraud and Money Laundering Charges
Thai Ch8•1:30•Crime•
News
Police escort a suspect known as 'Atchariya' to the Criminal Court amid allegations of large-scale fraud and money laundering.
Smart Chapters
2 chaptersInsights
Events
A club account mentioned by the suspect was closed in 2022
Police detained the suspect for fraud and money laundering involving 800 million baht
The suspect was transported to the Criminal Court for remand
Who & What's Involved
Criminal CourtChannel 8 News
Topics
FraudMoney LaunderingCriminal CourtLegal ProceedingsFinancial Crime
Locations
Criminal Court