News
Bt1.8 billion UFun assets smuggled to Malaysia under Thai Ponzi ...
sg.news.yahoo.com
In the report, police said the Bt1.8 billion had been withdrawn from 33 bank accounts and smuggled out of Thailand, either through Malaysian Boon Kiat Choo or a Penang-based man who received the money from Boon after he withdrew the money from a bank in Penang. Quoting chief investigator Pol ...
sortiert nach Relevanz / Datum