Immigration police have arrested a Chinese national accused of running a major investment fraud scheme worth around 900 million baht, after he was found hiding in a luxury mansion in Bangkok’s Bang Na area. The suspect, identified only as Mr Wang, was wanted under an arrest warrant issued in Hebei province, China. Authorities say he had been evading capture while living in Thailand.
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The arrest took place on 26 March 2026 following coordination between Thailand’s Immigration Bureau and the Chinese Embassy in Bangkok. Police tracked Mr Wang to a high-value property estimated at over 50 million baht, but he had reportedly been moving frequently, to avoid detection. Officers eventually intercepted him after he left the residence in a car heading to a restaurant in the Huai Khwang area.
Investigators allege that Mr Wang defrauded more than 1,000 victims in China through an illegal fundraising scheme resembling a pyramid operation. Victims were promised unusually high returns. Total losses are estimated at more than 200 million yuan, equivalent to approximately 950 million baht.
Following his arrest, Thai authorities revoked his permission to remain in the country under Sections 12(7) and 36 of the Immigration Act B.E. 2522, citing him as a threat to public safety and a fugitive wanted abroad. He has been transferred to an immigration detention facility and is awaiting deportation to China, where he will face legal proceedings.
Pictures courtesy of Naewna
The Immigration Bureau stated that the operation reflects ongoing efforts to crack down on transnational crime and strengthen cooperation with international partners. Officials urged the public to report suspicious behaviour involving foreign nationals via the 1178 hotline, which operates 24 hours a day. The case highlights Thailand’s role as a transit and hiding location for individuals fleeing prosecution in other jurisdictions.
Naewna reported that authorities are now preparing to deport Mr Wang to China, where he is expected to stand trial for fraud-related offences. Further investigations may examine whether he had accomplices or financial networks operating within Thailand. Officials have not ruled out additional arrests as enquiries continue.
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Adapted by ASEAN Now Naewna 27 Mar 2026