Tag: firm
Chinese-funded illegal finance firm raided
AN ILLEGAL online finance company located in the Rama 3 road area was raided by Economic Crime Suppression Division (ECD) Commander Pol. Maj. Gen. Maitri Chimcherd and his team today (Dec. 18) with it being discovered that funds for lending came from Chinese nationals, Siam Rath newspaper reported. In searching the company’s office which did …
Chinese-funded illegal finance firm raidedRead More