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Fraud

Prominent Doctor and Associates Face Charges Over 7.5 Billion Baht Fraud Scheme

Sat, Nov 23, 2024

Thai Police Transfer Prominent Lawyer and Wife to Crime Suppression Division in Major Fraud and Money Laundering Case

Thu, Nov 7, 2024

Thai Police Arrest Prominent Lawyer and Wife on Fraud and Money Laundering Charges

Thu, Nov 7, 2024
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