UFun Thailand's RM190mil laundered in Malaysia

KUALA LUMPUR: Around Bt1.8 billion (RM193mil) of UFun Thailand’s investment assets belonging to Thailand-based investors have been withdrawn and wired to Malaysia for laundering, chief investigator Pol Lt-General Suwira Songmetta said.

The latest withdrawal of Bt779 million (RM85.9mil) in cash was intercepted by police on Wednesday.

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UFun , Thailand , money laundering

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