A Democrat Party deputy leader said the party has received complaints alleging that Chinese "grey capital" networks are laundering money through nominee firms, illegal venues and nightlife businesses in Bangkok.
Chaichana Detdacho on Friday said the party had received reports through its volunteer lawyers' clinic alleging that many businesses, including restaurants, entertainment venues, supermarkets and mala restaurants in areas such as Ratchadaphisek, Meng Jai, RCA and Sutthisan, were being used to launder money for Chinese scam operators.
