Rayong Immigration Police have arrested an Indian national wanted in connection with a cryptocurrency fraud case after he attempted to flee during a routine 90-day immigration reporting session. The suspect, identified as Hemant Sahijwani, allegedly defrauded victims of more than 300,000 baht by promoting a cryptocurrency called “Sheena”. Authorities said the arrest highlights ongoing efforts to tackle transnational financial crime in Thailand.
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The incident occurred at the Rayong Immigration Office under the supervision of Pol. Lt. Col. Chuanchai Chanterm, Deputy Superintendent of Rayong Immigration, who oversees alien services. During routine checks at the 90-day reporting service point, officers identified Sahijwani as a wanted suspect linked to a cryptocurrency fraud case. Investigators allege he falsely claimed to be a partner in a cryptocurrency exchange and persuaded victims to invest in the “Sheena” coin.
According to officials, once the suspect realised officers had identified him, he abandoned his passport on the service counter and attempted to escape. He reportedly fled the area immediately after leaving the document behind, prompting an urgent response from immigration officers at the scene.
Following the escape attempt, Pol. Lt. Col. Chanyarat Buathongjan, Deputy Superintendent of Rayong Immigration, deployed an investigation team to pursue the suspect. Officers launched a rapid search operation in the surrounding area. The team successfully located and apprehended Sahijwani before he could flee Rayong province.
The operation was conducted under the direction of Pol. Col. Komwut Jongbunwattana, Superintendent of Rayong Immigration. Authorities said the swift arrest reflected close coordination among immigration officers and demonstrated the effectiveness of routine identity checks carried out during immigration procedures.
Police stated that Sahijwani is wanted in connection with a fraud case involving losses of more than 300,000 baht. Investigators allege the suspect misrepresented his role in a cryptocurrency exchange to convince victims to invest in the digital asset.
Officials said the arrest illustrates the role of immigration authorities in assisting with criminal investigations involving foreign nationals. Immigration officers regularly screen individuals during administrative procedures, which can help identify suspects wanted under outstanding warrants.
The suspect was taken into custody and will face further legal proceedings in accordance with the law. Authorities did not disclose additional details about the case or the victims involved. Investigators are expected to continue examining evidence related to the alleged cryptocurrency scheme.
Picture courtesy of ตมระยอง
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Adapted by ASEAN Now ตมระยอง 11 Mar 2026