泰国知名女模牵涉灰产犯罪被捕！大量别墅豪车被扣押！
· 2023-08-30
泰国知名女模牵涉灰产犯罪被捕！大量别墅豪车被扣押！
据泰媒消息，8月30日，泰国中央调查局（CIB）官员下令信息技术犯罪打击部门人员带领200多名警员，与泰国反洗钱办等部门人员一同对曼谷、北榄府及乌隆府共计30个目标点进行搜查，旨在打击中、泰及其他国家不法分子合伙诈骗行为。
其中，在位于曼谷Krung Thep Kritha路的某豪宅区，警方扣押了总计12栋豪宅，每栋价值约5,000万泰铢，并对附近其他4个豪宅区也进行了搜查。
目前，工作人员初步判断，上述豪宅均为涉案人员利用犯罪所得财物并通过某中国人所有的律师事务所购买。
同时，此次搜查活动警方还计划对14名嫌犯实施逮捕，其中包括泰国知名模特KIKIE及其同伙，同时扣押了不少豪宅及豪车。
而此次搜查行动前，泰国信息技术犯罪打击部门便已进行了为期8个月的调查追踪，并发现该伙人士诱骗泰国女子投资电子加密货币。
进一步调查得知，犯罪分子通过若干个步骤操纵所得钱财，最终转换成泰铢，并用于在曼谷及周边地区购置公寓房屋，资金流动高达数十亿泰铢。
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