{"asset":"news","key":"5661","locale":"zh","id":"news:5661:zh","entityId":"news:5661","canonicalUrl":"https://www.kps-tv.com/news/detail/5661","state":"ready","title":"泰国警方通报电诈洗钱案拘留6名嫌疑人，涉案人员否认指控","summary":"报道称3月20日警方通报冒充官员诈骗案，受害者超过20人、损失超过200万泰铢；现场查获229件证物，6名嫌疑人均否认指控。","body":"据报道，泰国多地警方3月20日联合通报一起跨国电信诈骗案。案件起于去年一名退休公务员被冒充医院及审计署官员的人骗取76万泰铢。警方称，该团伙利用人头账户分层转移及清洗资金，涉及受害者超过20人，总损失超过200万泰铢。\n警方随后在曼谷三处地点开展突袭，拘留6名嫌疑人。报道称，主嫌及多数成员为中国籍，部分人在银行提取现金时被拦截。行动查获现金逾1000万泰铢，以及名车、珠宝、名牌包等共229件证物，总价值超过1400万泰铢。\n报道称，6名嫌疑人均否认指控，目前已因涉嫌跨国犯罪、诈骗及洗钱等被移送处理。","contentScope":"full","proof":{"publishedSourceRevision":"1","publishedWorkingVersionId":"14431","languageVersionId":"9351","visibilityVersion":"2","versionToken":"a1.1Fl9vJsglu3RzbUe1Qwg8klLo6e3lLR10gENzVBSFJg"},"availableLocales":["zh","en","km"],"attributes":{"sourceLocale":"zh","translationKind":"original","nodeId":"172","authorText":"","sourceName":"KPS99TV"},"references":[],"links":[],"publishedAt":"2026-03-24T03:51:35Z"}