On February 6th at 10 AM, Thai police raided a luxury mansion in Bangkok and successfully arrested two Chinese nationals who were leaders of a tele-fraud ring! This operation was conducted by the Bangkok Metropolitan Police Bureau in collaboration with multiple departments, targeting key figures of a fraud organization that had been hiding in Thailand for a long time.
The two arrested individuals:
YE Wanyou, 29 years old
Li Weijie, 30 years old
The police accused them of:
Illegally providing, buying, and selling electronic bank accounts and deposit accounts
Renting telephone accounts for fraud purposes
Items seized at the raid site:
Cash amounting to 417,546.67 Thai Baht (including foreign currencies)
Luxury goods worth over 4,305,846.67 Thai Baht
A Mercedes-Benz Maybach S580e, valued at 11 million Thai Baht
5 mobile phones containing extensive information about the fraud gang
The police stated that this group had been remotely controlling their scam operations from neighboring countries while living a low-profile luxurious life in Thailand. Although the two individuals denied the charges, the Thai police have gathered substantial evidence and will further investigate their money laundering network and the connections behind the scenes.
Two Chinese telecom fraud ring leaders were arrested in a police raid in Thailand, and their luxury cars and designer watches were all seized!
Comments0
The relationship is still not well communicated.
Being too ostentatious makes it easy to get caught, there are too many who resent the wealthy.
Without a corresponding identity, living in a mansion and driving luxury cars will draw attention, and you'll be stabbed in the back.
Thailand is also not safe.
Biff is much stronger than the corrupt police.
Thai police are still very fierce.
Boss Pan basically focuses on three things: luxury cars, famous watches, and women; easy to grasp.
"Be high-profile"
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