Tag: raided
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 …
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Online gambling den raided, officials among punters
By Thai Newsroom Reporters POLICE RAIDED a suspected online gambling den in disguise of a website designing firm in downtown Hua Hin yesterday. At the shophouse-turned-gambling den, the police rounded up nine suspected online gamblers and seized 66 computers allegedly used in the illegal business. The website designing firm named Richidea has been merely used …
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