Photo courtesy of KhaoSod. Royal Thai Police swooped on 30 targets, capturing an illicit Chinese network involved in cryptocurrency scams, romance scams, and money laundering. The operation, led by Police Colonel Siriwat Deephor, Director of the Anti-Money Laundering Office (AMLO), and his team of over 200 officers, resulted in the arrest of the infamous model, known as Kiki Maxim, and the seizure of almost a billion baht in assets. The operation targeted a notorious Chinese gang collaborating with Thai and other foreign nationals implicated in digital money investment scams, romance scams, and money laundering schemes across 30 sites in Bangkok, Samut Prakan, and Udon Thani. Seized properties were believed to be purchased with proceeds from criminal activities facilitated by a law firm owned by a Chinese national. Among those for whom arrest warrants were issued, Chakrina, or Kiki Maxim, a well-known model, was included. The raid followed an eight-month-long investigation by AMLO into the criminal gang, following reports of a romance scam duping young Thai women into investing in cryptocurrencies. Meta Data: {“keywords”:”Royal Thai Police, illicit network, cryptocurrency scams, romance scams, money laundering, Chinese gang, assets, Kiki Maxim, arrest, seized properties, law firm, investigation, romance scam, AMLO”}
Source link