Chinese E-Payment Firms Busted for Using Thai Nominees

Thai police have raided five e-money companies owned by Chinese investors who were allegedly using Thai nominees to operate their businesses. The operations, spanning 10 premises in Bangkok and its outskirts, highlight concerns about illegal financial activities and the circumvention of local regulations. Authorities are investigating the full extent of these illicit networks and their impact on the Thai financial system.

credit : ดูหนัง24

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