GgoogleSG first seen 25 d ago, last 25 d ago, peak #1

Chinese fugitive arrested in Thailand over 2bn-baht laundering case

Original: money laundering

Thai authorities have arrested a Chinese fugitive suspected of running a 2-billion-baht money-laundering network, according to The Star. The arrest is drawing attention in Singapore and across the region, where concerns about cross-border financial crime and fugitives moving through Southeast Asia remain high.

Why now: A high-profile arrest of a foreign fugitive linked to a large money-laundering network has just been reported.

ThailandChina

Open on google →

Evidence

• Chinese fugitive arrested in Thailand over alleged 2bn-baht money-laundering network · The Star

Elsewhere

• GgoogleGB #5 · 6 d ago

API: https://socialmediatrends-api.osmike.com/v1/trends/2858923