In a shocking turn of events, the serene landscapes of Thailand have been rocked by an audacious scheme involving a nominee company operated by Chinese investors. Picture this: a quintessential crime drama unfolding across three provinces with Thai employees playing frontmen, and financial transactions soaring past the whopping 500 million baht mark! At the epicenter of this high-stakes drama is Police Major General Thanphoom Charupraphat, the commander of the Economic Crime Suppression Division, who led the charge to uncover the hidden machinations of this enterprise. Coordinated by Police Colonel Naruephon Karuna and Police Colonel Krit Woratat, officers armed with search warrants descended on three key locations on this fateful day, June 25, 2025. The trails led them to the heart of the company’s operations – their headquarters nestled in the bustling streets of Bangkok, a branch camouflaged amidst the business district of Navanakorn, Phra Nakhon Si Ayutthaya, and another hidden…
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