Apinan Nualsuwan
government official
Apinan Nualsuwan is the Director of Financial Intelligence Analysis in Thailand, contributing to the investigation and prosecution of financial crimes connected to transnational networks, including those involved in illegal nationality registrations.
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Thailand:
Apinan Nualsuwan, the Director of Financial Intelligence Analysis, was involved in the operation against the fraudulent network.
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Pheer Suwannachwee
Samarun Nuanma
Nopasit Poonsawat
Witthaya Sirinukul
Angsukit Visutwatsak
Supap Sirisak
Anutin Charnvirakul
Prajuab
Chen
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Thai Rath: ปฏิบัติการ “ถอดเกล็ดมังกร” ลุยสาวต้นตอเครือข่ายพ่อไทยทิพย์-เพิกถอนสัญชาติ