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Business • 2026-10-28, 14:43 GMT • ~1 min read

Thailand moves to seize over $1 billion from alleged scam-syndicate money launderers

تھائی لینڈ نے اسکیم سنڈیکیٹ سے منسلک منی لانڈرنگ میں ایک ارب ڈالر سے زیادہ اثاثے ضبط کرنے کا اعلان کیا

थाईलैंड ने स्कैम सिंडिकेट से जुड़ी मनी लॉन्ड्रिंग में 1 अरब डॉलर से अधिक की संपत्ति ज़ब्त करने की घोषणा की

Thailand moves to seize over $1 billion from alleged scam-syndicate money launderers

Key points

اہم نکات

मुख्य बातें

  • Thai authorities have vowed to seize more than $1 billion in assets from a group accused of laundering money earned by scam syndicates based in Southeast Asia.
  • A criminal court issued arrest warrants for the alleged ringleader, a South African man, his Thai wife, a Cambodian businessman and four others, while police said some suspects are believed to have left Thailand.
  • Investigators say illicit money was moved through overseas financial firms and then traded for shares on the Thai stock exchange.
  • تھائی حکام نے جنوب مشرقی ایشیا میں قائم اسکیم سنڈیکیٹس سے کمائی گئی رقم کو صاف کرنے کے الزام میں ایک گروپ سے ایک ارب ڈالر سے زیادہ کے اثاثے ضبط کرنے کا عزم ظاہر کیا ہے۔ ایک فوجداری عدالت نے مبینہ سرغنہ، ایک جنوبی افریقی شخص، اس کی تھائی بیوی، ایک کمبوڈین تاجر اور چار دیگر افراد کے وارنٹ گرفتاری جاری کیے، جبکہ پولیس کا کہنا ہے کہ بعض ملزمان تھائی لینڈ چھوڑ چکے ہیں۔ تفتیش کاروں کا کہنا ہے کہ غیر قانونی رقم بیرون ملک مالیاتی اداروں کے ذریعے منتقل کی گئی اور پھر تھائی اسٹاک ایکسچینج پر حصص میں تبدیل کی گئی۔ ضبطی میں 14 ارب بھات سے زیادہ کے حصص اور 21 ارب بھات کی جائیداد، نقدی اور گاڑیاں شامل ہیں، جن میں تیل صاف کرنے والی بڑی کمپنی بنگچک کے حصص بھی ہیں، جس نے کہا ہے کہ اس کے کاروبار پر کوئی اثر نہیں پڑا۔
  • थाई अधिकारियों ने दक्षिण-पूर्व एशिया में स्थित स्कैम सिंडिकेटों से कमाए गए धन को साफ करने के आरोप में एक समूह से 1 अरब डॉलर से अधिक की संपत्ति ज़ब्त करने का संकल्प लिया है। एक आपराधिक अदालत ने कथित सरगना, एक दक्षिण अफ़्रीकी व्यक्ति, उसकी थाई पत्नी, एक कंबोडियाई व्यवसायी और चार अन्य लोगों के गिरफ़्तारी वारंट जारी किए, जबकि पुलिस का कहना है कि कुछ संदिग्ध थाईलैंड छोड़ चुके हैं। जाँचकर्ताओं का कहना है कि अवैध धन विदेशी वित्तीय कंपनियों के ज़रिए भेजा गया और फिर थाई शेयर बाज़ार में शेयरों में बदला गया। ज़ब्ती में 14 अरब बात से अधिक के शेयर और 21 अरब बात की संपत्ति, नकदी और वाहन शामिल हैं, जिनमें तेल शोधक कंपनी बंगचक के शेयर भी हैं, जिसने कहा है कि उसके कारोबार पर कोई असर नहीं पड़ा।

Thai authorities have vowed to seize more than $1 billion in assets from a group accused of laundering money earned by scam syndicates based in Southeast Asia. A criminal court issued arrest warrants for the alleged ringleader, a South African man, his Thai wife, a Cambodian businessman and four others, while police said some suspects are believed to have left Thailand. Investigators say illicit money was moved through overseas financial firms and then traded for shares on the Thai stock exchange. The seizure covers shares worth more than 14 billion baht plus property, cash and vehicles worth 21 billion baht, including shares in major Thai companies such as oil refiner Bangchak, which said its business was unaffected.

تھائی حکام نے جنوب مشرقی ایشیا میں قائم اسکیم سنڈیکیٹس سے کمائی گئی رقم کو صاف کرنے کے الزام میں ایک گروپ سے ایک ارب ڈالر سے زیادہ کے اثاثے ضبط کرنے کا عزم ظاہر کیا ہے۔ ایک فوجداری عدالت نے مبینہ سرغنہ، ایک جنوبی افریقی شخص، اس کی تھائی بیوی، ایک کمبوڈین تاجر اور چار دیگر افراد کے وارنٹ گرفتاری جاری کیے، جبکہ پولیس کا کہنا ہے کہ بعض ملزمان تھائی لینڈ چھوڑ چکے ہیں۔ تفتیش کاروں کا کہنا ہے کہ غیر قانونی رقم بیرون ملک مالیاتی اداروں کے ذریعے منتقل کی گئی اور پھر تھائی اسٹاک ایکسچینج پر حصص میں تبدیل کی گئی۔ ضبطی میں 14 ارب بھات سے زیادہ کے حصص اور 21 ارب بھات کی جائیداد، نقدی اور گاڑیاں شامل ہیں، جن میں تیل صاف کرنے والی بڑی کمپنی بنگچک کے حصص بھی ہیں، جس نے کہا ہے کہ اس کے کاروبار پر کوئی اثر نہیں پڑا۔

थाई अधिकारियों ने दक्षिण-पूर्व एशिया में स्थित स्कैम सिंडिकेटों से कमाए गए धन को साफ करने के आरोप में एक समूह से 1 अरब डॉलर से अधिक की संपत्ति ज़ब्त करने का संकल्प लिया है। एक आपराधिक अदालत ने कथित सरगना, एक दक्षिण अफ़्रीकी व्यक्ति, उसकी थाई पत्नी, एक कंबोडियाई व्यवसायी और चार अन्य लोगों के गिरफ़्तारी वारंट जारी किए, जबकि पुलिस का कहना है कि कुछ संदिग्ध थाईलैंड छोड़ चुके हैं। जाँचकर्ताओं का कहना है कि अवैध धन विदेशी वित्तीय कंपनियों के ज़रिए भेजा गया और फिर थाई शेयर बाज़ार में शेयरों में बदला गया। ज़ब्ती में 14 अरब बात से अधिक के शेयर और 21 अरब बात की संपत्ति, नकदी और वाहन शामिल हैं, जिनमें तेल शोधक कंपनी बंगचक के शेयर भी हैं, जिसने कहा है कि उसके कारोबार पर कोई असर नहीं पड़ा।

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