Five Chinese currency trading brokers arrested – Bangkok Post
Five Chinese currency trading brokers have been arrested at their rented business in Phuket.
Following the police ended up educated that a group of Chinese was carrying out suspicious company, they raided the property and found the five Chinese ended up buying and selling in the Chinese yuan and US greenback, acting as brokers.
They explained to investigators they entered the state with a journey visa, and ended up hired to operate the currency trading brokerage with many responsibilities, these types of as overseas trade buying and selling, submitting adverts on internet sites and mobile apps, and some luring new customers by using the Line application.
The five ended up billed with doing work devoid of a operate permit. Their assets, like five laptops, 15 mobile phones and transaction files ended up seized.
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