South Korean arrested at Thailand's Suvarnabhumi Airport for allegedly laundering crypto into gold worth 1.65bil baht

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South Korean arrested at Thailand's Suvarnabhumi Airport for allegedly laundering crypto into gold worth 1.65bil baht
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BANGKOK: A South Korean man, allegedly linked to a call centre gang laundering crypto into gold, was arrested at Suvarnabhumi Airport . The total value of the operation is over 1.65 billion baht.

He was apprehended under an arrest warrant issued by the Criminal Court on Feb 6, 2025, on charges of fraud, impersonation by entering false data into a computer system, money laundering, and involvement in a criminal syndicate.Victims, seeking extra income, were tricked into investing money in activities promising returns of 30%-50%.

Upon realising they were being scammed, the victims reported the case to the TCSD, leading to the arrest of 10 suspects, including five individuals responsible for laundering money for the call centre gang and five ‘mule’ account holders.The TCSD, in coordination with the Immigration Bureau, planned and executed the arrest at the immigration checkpoint.

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South Korean Arrested Suvarnabhumi Airport Allegedly Laundering Crypto Into Gold Worth 1.65Bil Baht

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