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Chinese Suspect in $75M International Crime Network Arrested in Bangkok
Thai police arrested a 37-year-old Chinese man in Bangkok for alleged involvement in an international crime network and money laundering. The network handled over 500 million yuan ($75 million) in transactions and involved more than 133 accounts. Investigators claimed he used forged documents and changed vehicle registration plates to evade arrest, and his Thai visa had expired more than three years ago. The suspect is facing legal proceedings and will be returned to China to face the outstanding warrant.