Thai Police Arrest Chinese Suspect in $75 Million Money…
By Abdelaziz Fathi
Source excerpt · FinanceFeeds
Thai immigration police arrested a 37-year-old Chinese national wanted by authorities in China over alleged involvement in a transnational money-laundering network that processed more than 500 million yuan ($75 million) through over 133 bank accounts. The suspect, identified by authorities as Mr. Wu, was detained on October 16 at a luxury residence in Bangkok's Saphan Sung district. Investigators…