steven100 Posted February 22, 2020 Share Posted February 22, 2020 A 27-year-old Thai woman was arrested and taken to Auburn Police Station where she was charged with three counts of dishonestly obtaining financial advantage. Police will allege in court the woman claimed to be a registered remitter and used social media to advertise inflated rates for exchanging money. The woman was refused bail and will appear at Parramatta Bail Court today. https://www.9news.com.au/national/sydney-woman-charged-9-million-dollar-money-laundering-syndicate-targeting-thaiaustralians/93deaa9a-e7a4-4c00-9f81-adb62efcad63 A woman will face court today charged over an alleged $9 million-dollar fraud and money laundering syndicate targeting the Thai-Australian community across NSW. After an 18-month investigation into fraud and money laundering, detectives from the State Crime Command's Financial Crimes Squad searched a home and a unit in South Strathfield, in Sydney's inner west, yesterday morning. Link to comment Share on other sites More sharing options...
steven100 Posted February 22, 2020 Author Share Posted February 22, 2020 Breaking news >> Thai woman to face court over $9m money laundering syndicate targeting Thai-Australians https://www.9news.com.au/national/sydney-woman-charged-9-million-dollar-money-laundering-syndicate-targeting-thaiaustralians/93deaa9a-e7a4-4c00-9f81-adb62efcad63 Link to comment Share on other sites More sharing options...
White Christmas13 Posted February 22, 2020 Share Posted February 22, 2020 Fake news Thais don't cheat their own country men or women she must be Burmese Link to comment Share on other sites More sharing options...
PatOngo Posted February 22, 2020 Share Posted February 22, 2020 <deleted> parasite! 1 Link to comment Share on other sites More sharing options...
impulse Posted February 22, 2020 Share Posted February 22, 2020 (edited) 2 hours ago, PatOngo said: <deleted> parasite! Okay, I give up... What's a "registered remitter"? Because I suspect that not being one is a way for Thai people to bypass the real leeches, like banks and the tax office, in order to send money back home to their family. I had a few friends who worked in Aus while studying, and they found themselves with extra cash they needed to send home- often cash that was paid under the table. I'm not seeing where she cheated her countrymen, as much as she made it possible for them to send money outside the legally sanctioned system. I doubt her rates were really inflated, all in. Thais are masters of getting the best deals. Somehow, she was either saving them money, or facilitating something they couldn't do cheaper within the system- if at all. But the banksters and their political minions don't like that. Of course, there's more to the story, and I'm wide open to being proven wrong... Edited February 22, 2020 by impulse Link to comment Share on other sites More sharing options...
Rimmer Posted February 23, 2020 Share Posted February 23, 2020 Topic is running in the News Forum HERE //CLOSED// Link to comment Share on other sites More sharing options...
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