{Advertisements}

{Advertisements}

Author Topic: 80 Million Baht Algerian ATM Fraudster arrested by Pattaya Police  (Read 9058 times)

0 Members and 1 Guest are viewing this topic.

Offline Admin

  • Administrator
  • Gifte​d Poster
  • *
  • Posts: 5587
  • Gender: Female
  • Admin
    • www.buriramexpats.com
80 Million Baht Algerian ATM Fraudster arrested by Pattaya Police
Pattaya One 2011-07-07

PATTAYA: -- An Algerian accused of an ATM fraud valued at over 80 Million Baht was arrested by Transnational Crime Officers based at Pattaya Police Station on Wednesday. Police Colonel Tirapon, Deputy Commander of Chonburi Provincial Police announced the arrest of Mr. Abdelmalek Boukemara aged 35 at a Siam Commercial Bank branch in South Pattaya earlier on Wednesday. He had been wanted for some time and was thought to have been removing money from mostly French bank accounts in the amount of 1 Million Baht per day. He would then deposit the money in a Thai Bank account before transferring the money back to Algeria.

Full story and pictures HERE:
http://www.pattayaone.net/pattaya-news/35383/80-million-baht-algerian-atm-fraudster-arrested-by-pattaya-police/

 

Search Option


Advanced Search
Recent Posts
Re: New Passport Photo by Rossco
November 08, 2024, 06:29:21 PM

Re: New Passport Photo by Gerry
November 07, 2024, 04:28:31 PM

New Passport Photo by Rossco
November 04, 2024, 10:08:09 AM

Re: Parking @ Chong Chom Border Crossing by andy
October 16, 2024, 05:16:23 PM

Re: Condo for sale by DeputyDavid
October 16, 2024, 04:21:33 PM

Sander 3 door fridge for sale by DeputyDavid
October 15, 2024, 12:32:29 PM

Re: Parking @ Chong Chom Border Crossing by Gerry
October 07, 2024, 05:09:11 PM

Parking @ Chong Chom Border Crossing by andy
October 06, 2024, 06:50:48 PM

Re: information on how to get a child a Thai ID card by Gerry
August 29, 2024, 02:33:22 PM

information on how to get a child a Thai ID card by Murtle_71
August 29, 2024, 07:11:47 AM

Todays Birthdays
Powered by EzPortal