Thai police raid 4 luxury housing estates in alleged 6-billion-baht nominee network

Thai police have conducted a raid on four luxury housing estates, seizing properties worth over 6 billion baht and arresting 11 individuals, including 10 Chinese nationals and one American. The operation, led by National Police Chief Pol Gen Samran Nualma, is part of an eighth-phase campaign targeting foreign nominee networks and is being assisted by the Anti-Money Laundering Office.

The investigation uncovered 94 houses in four different areas, held through 95 companies using Thai nominees. Authorities suspect links to Chinese scam gangs and online gambling operations, with suspects including individuals with passports from multiple countries and connections to alleged crimes in China.

Brief written by urgent.news from Khaosod English's own syndicated text. Machine-written — may contain errors; check the original before relying on it.