Foreign businessman accused of $30M fraud wanted in Thailand

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Source: The Manila Times
Published: 2026-03-04 03:06 UTC+10:00
Section: General
Factuality Score: 100
Opinion Category: Neutral
Topics: Crime & Justice, Law & Courts, Fraud & Corruption, World News, Business & Economy, Crime & Justice, Asia Pacific
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Snippet:
BANGKOK — A court in Thailand issued arrest warrants for a foreign businessman and his wife accused of investment fraud and money laundering, with one victim allegedly conned out of more than $30 million, police said.
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