Immigration police arrested four suspected Chinese nationals. Escaping an arrest warrant in Thailand, found 1 case, a major call center gang Fraud investing in Ponzi scheme over 100,000 million baht
Lt. Gen. Pakphoomphiphat Sajaphan, the commander of the Immigration Office, revealed that the Immigration Office has been coordinated by the People's Republic of China. Track and arrest 4 suspects under arrest warrants in the People's Republic of China in 2 cases, the first case with the Information Technology Crime Suppression Center. National Police Agency Arrest Mr. Zhao, 35, at a luxury condo in Rama 9 area, accused of committing public fraud. in the form of a Ponzi scheme There are many people who believe in investing more than 150,000 million baht and there are more than 75,000 million baht in assets to be returned.
In another case, three suspects were arrested according to the arrest warrant issued by the People's Republic of China: Ms. Yanfang, 35, accused of tax evasion of 25 million yuan, or about 125 million baht; Mr. Qing Yi, 44, accused of smuggling 15 tons of waste; Mr. Yuan, 45, smuggled in 474 tons of plastic waste and was arrested in Bangkok, Samut Prakan and Chonburi. and brought to the Supervision Division 3, the Investigation Division immigration office And continue to be sent back for prosecution in the People's Republic of China.-Thai News Agency
Source: Thai News Agency