【DSI突袭中泰大厦！直击太子集团洗钱网 泰国股东遭查】

10月24日上午，泰国特别调查局（DSI）突击搜查曼谷素坤逸路中泰大厦，对太子国际有限公司两名泰国股东进行询问。调查重点在于该公司背景、业务起源，及其与涉嫌跨国洗钱诈骗的太子控股集团之关联。

此次行动源于美国当局对太子控股集团创始人陈志（Vincent）的指控，其被指在柬埔寨经营强迫劳动诈骗中心，涉嫌欺诈洗钱，部分资产已被美方扣押。调查过程中，DSI详细询问了股东与太子控股集团的关系程度、合作时间及业务内容，并接收股东提交的书面证据。

尽管有澄清称涉案太子国际有限公司为房地产经纪公司，与先前报道的中泰大厦租赁及业主无关，但DSI表示将继续深入调查，以厘清是否存在跨国洗钱诈骗网络关联。

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