Police crackdown after CNN investigation into multimillion dollar medical glove scam

Thai police have arrested a Japanese businessman and have issued a number of arrest warrants following the CNN investigation into the multimillion greenback, transnational medical glove rip-off involving a Thailand-based company. According to the report, hundreds of thousands of used medical gloves, some stained with blood, were exported from Thailand to American firms trying to cash in on the pandemic-driven spike in demand for medical tools.
Thailand’s Central Investigation Bureau held a press conference yesterday and announced they issued six arrest warrants. According to CNN, the bureau said the arrest warrants have been issued for individuals who scammed US$2.6 million from American investor Louis Ziskin.
Louis had been arrested by Thai police earlier this 12 months for alleged involvement in a multimillion greenback kidnap for ransom case in Bangkok’s Thong Lor district. On March 28, a Taiwanese businessman was kidnapped in broad daylight at the L’Oliva restaurant the place he was mentioned to be assembly to resolve the failed business deal over the US$2.6 million in substandard medical gloves bought by Louis.
Apparently, the Taiwanese man was taken to a nearby room on Sukhumvit Soi 36 and a quantity of other males demanded US$3 million for his release. Louis has denied involvement and has since been launched from jail as Thai police missed their deadline to submit evidence. Genuine reported that he flew again residence to Los Angeles.
Thailand’s Central Investigation Bureau says the arrest warrants issued are for six individuals in the curiosity of CNN’s report. Louis also advised CNN that he has been co-operating with Thai police of their investigations.
Thai media stories that 42 12 months previous Shuichi Ozawa was arrested final week at a Bangkok lodge on charges of producing medical equipment without permission. Thai PBS World says the Japanese businessman, who is said to be a former member of the Yakuza organised crime syndicate, is accused of promoting 200 million baht price of substandard gloves to consumers in Switzerland and the US.
Officers raided a warehouse in Chon Buri stated to be underneath the suspect’s name and seized greater than 10 million pairs of medical gloves.
CNN reviews that one arrest warrant is for Luk Fei Yeung Yeung, from Hong Kong, who ran Paddy the Room Trading Company, which was the company CNN says brokered offers with American patrons, together with Louis, for big quantities of medical gloves, which ended up being used and even soiled. According to Components , Thai authorities say Luk Fei has left the nation..

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