Yim Liak
Yim Liak is a key figure in a transnational scam network recently targeted by Thai authorities, with allegations of defrauding over 700 victims and facilitating money laundering operations amounting to billions of baht.
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Recent Mentions
Thailand:
Yim Liak is mentioned in connection with a case involving Bangchak Corporation.
5
Thailand:
Yim Liak is involved in a case related to fraud against the public.
5
Thailand:
Yim Liak is a key figure in a transnational scam network involved in significant financial fraud.
1