On October 5, the Chamburi Prefecture Police Department in Thailand learned through an investigation that a group of foreign gangs rented a house to engage in illegal overseas loan activities in the local Banglamon County. Subsequently, Chonburi Police Chief Kitana and Immigration Bureau staff worked with the Pattaya Municipal Police Chief and other relevant staff to conduct a raid and search of the appealed residence.
After the police arrived at the scene, they found that the residence was a 3-story townhouse , and there were foreigners working on each floor. It was later learned that the appeal group was from Hong Kong, China, with a total of 16 people. laptop , printer and about 20 mobile phones were seized on the spot, including surveillance cameras and a large number of documents related to illegal overseas online lending, and were all confiscated by the police on the spot.
Kitana revealed that the above-mentioned types of criminal gangs often go to Thailand to engage in criminal activities, using Thailand as a data source to carry out illegal loans in Hong Kong, China. He said that the investigation learned that the gang had entered Thailand for 6 months and changed the criminal den to avoid police searches. Until recently, the police learned through investigation that they were transferred to Pattaya , and then raided them.
0 After the police investigated, the appeal gang entered Thailand as a tourist and the stay time has not expired. However, in the relevant documents, the police found that the gang had hidden behavior in the lending process in Hong Kong, China, and as high as 50%, with funds flowing from hundreds of customers reaching hundreds of millions of Hong Kong dollars each month.
According to the suspect's confession, it is said that the reason why Thailand was chosen as the base was mainly because the distance was relatively close, and the rent and other daily expenses were relatively cheap. At present, the illegal loan matter will be further investigated by the Hong Kong police in China, and the Thai police will detain all the above suspects to the Pattaya Police Station and will file a lawsuit based on their criminal behavior.
