Add as a preferred source on GoogleThailand Arrests Chinese Man Under Bangkok North Court Fraud Warrant
The 47-year-old, known by the alias “Lee,” was detained in Chonburi and transferred to Hua Mak Police Station.
Thai immigration police arrested a 47-year-old Chinese man in Chonburi under a fraud warrant issued by Bangkok North Court and transferred him to Hua Mak Police Station for legal proceedings.
The arrest was tied to a cryptocurrency investment case involving Chinese investors. The man was identified by the alias “Lee” and also held a Cambodian passport.
He had lived in Samut Prakan before moving to a mansion in Chonburi, where immigration police from both provinces jointly arrested him. Thailand’s Immigration Bureau said it would continue targeting transnational crime networks, focusing on mule accounts and money laundering.
Riza Dagoc
Riza Dagoc reports on regulation, investing and the digital-asset business for TokenPost. Send corrections or tips to info@tokenpost.com.