Ampol Nuwe
Ampol Nuwe, a 36-year-old resident of Phayao, Thailand, was recently arrested for his involvement in a fraudulent scheme that exploited victims through fake cryptocurrency investments. He allegedly acted as a courier for a larger network that laundered money obtained from scams and facilitated cash transfers to accomplices in Laos. Despite denying the charges, claiming he was merely a truck driver, he confessed to transporting money for a fee, unaware of its illicit origins.
Born on Jun 14, 1982 (43 years old)
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Thailand:
Ampol Nuwe was arrested for his involvement in a money laundering scheme connected to a fraudulent investment operation.
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