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Chinese authorities issued an arrest warrant for Wu Chaoshuai over alleged offenses connected to a loan-sharking gang and money laundering.

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From the articleThai police arrest Chinese suspect tied to alleged $75M crime network in BangkokAlso in Thailand Arrests Chinese Suspect in Crypto-Linked Money Laundering Case, Chinese money-laundering suspect arrested in Bangkok, Thailand arrests crypto exchange suspect in 500m yuan laundering case
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Thai police arrest Chinese suspect tied to alleged $75M crime network in Bangkok

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Cc9f267dcArticle

Thailand Arrests Chinese Suspect in Crypto-Linked Money Laundering Case

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Cc9f267dcArticle

Chinese money-laundering suspect arrested in Bangkok

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Cc9f267dcArticle

Thailand arrests crypto exchange suspect in 500m yuan laundering case

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