DSI targets Chinese loan sharks

16.01.2021 - 05:27

The Department of Special Investigation (DSI) has ordered frozen 157 bank accounts containing more than 1.5 billion baht belonging to a gang of predatory lenders from China. The illegal gang was found to have offered loans through apps that imitate the names of several well-known legal money lenders, according to Pol Lt Col Korrawat Panpraphakorn, the DSI director-general.

(Crime, Thailand)

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