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Chinese fugitive arrested in Thailand over alleged 2bn-baht money-laundering network

BANGKOK: Thai immigration police have arrested a 37-year-old Chinese man wanted by authorities in China over alleged links to a transnational criminal network, including a money-laundering operation involving more than 133 bank accounts and transactions worth over 500 million yuan, equivalent to about 2 billion baht.

The Star MalaysiaThe Star查看原文 ↗
一名中国逃犯在泰国被捕,他涉嫌参与一项价值20亿泰铢的洗钱网络。

BANGKOK: Thai immigration police have arrested a 37-year-old Chinese man wanted by Chinese authorities for alleged links to a transnational criminal network, including a money-laundering operation involving more than 133 bank accounts and transactions worth over 500 million yuan, equivalent to about 2 billion baht.

The suspect, identified only as Mr Wu, was detained at a luxury housing estate in Bangkok’s Saphan Sung district on October 16 after allegedly evading immigration officers for more than three years.

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