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Thai woman implicated in Bt1-bn Chinese 'heritage' scheme

Thai woman implicated in Bt1-bn Chinese 'heritage' scheme

December 14, 2017

The Anti-Money Laundering Office (AMLO) and the Crime Suppression Bureau have arrested a Thai woman who was allegedly involved in a money-laundering network led by Chinese national Qinduan Zhang, who allegedly bilked 33,000 of his compatriots to invest about Bt1 billion in a bogus "reclaiming national heritage" scheme.

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