6 hours ago
Thailand closes over 351,000 mule accounts in 9-month scam crackdown
BANGKOK, July 13 (Xinhua) -- Thai authorities have closed over 351,000 "mule" bank accounts and frozen assets linked to criminal activity worth over 3.6 billion baht (about 107.74 million U.S. dollars) as part of a crackdown on the financial... Read more.
Owner: Mike Adams
Owner: Kalyoncu Family through Kalyon Group, Zirve Holding & Turkuvaz Medya
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Owner: Chinese Government through The State Council of the People's Republic of China
Owner: Chinese Government through The State Council of the People's Republic of China
Owner: Chinese Government through The State Council of the People's Republic of China
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