On the island of Koh Samui, law enforcement arrested a Russian on suspicion of money laundering. This has been reported Thai.
While investigating another incident, the police became aware of the machinations of the alleged intruder. One of the residents of the neighborhood transferred a large amount of money to the gang of fraudsters.
The incident had widespread repercussions, and residents pressed the police to conduct a thorough investigation and punish the perpetrators. Thereupon, 5 suspects were taken into custody by police teams, and arrest warrants were issued for 6 suspects. One of the alleged perpetrators was a 23-year-old Russian named Daniel.
According to law enforcement, the arrested man was leading a money laundering scheme for fake call centers using cryptocurrency assets. Daniel was detained after he and his brother settled in one of the hotels. The police will have to find out if the relative was involved in the fraud.
previously in the USA arrested citizen of Russia in case of smuggling of ammunition and technology.