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Pattaya: Italian arrested for gasoline tax fraud, he was hiding out at a hotel in the resort


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Pattaya: Italian arrested for gasoline tax fraud, he was hiding out at a hotel in the resort

 

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Image: MCOT

 

Thailand's immigration chief Lt-Gen Sompong Chingduang said that a 63 year old Italian man had been arrested at a hotel in South Pattaya.

 

Stefano was part of a gang illegally importing gasoline and avoiding tax to the tune of 200 million baht.

 

The alleged crimes had been committed in Poland and Slovakia.

 

The suspect had been in and out of Thailand twice and was hiding out in Pattaya.

 

MCOT did not mention a specific warrant in their story that was a roundup of the latest immigration arrests of law breaking foreigners.
 

Source: MCOT

 

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-- © Copyright Thai Visa News 2020-03-21
  • Like 1
Posted

Yesterday this photo was the flow chart used for catching over stayers! Now it's the flow chart for catching fraudsters. I am excited to see which dastardly criminal it will catch tomorrow. ????

  • Haha 2
Posted
9 hours ago, dogfish180 said:

Yesterday this photo was the flow chart used for catching over stayers! Now it's the flow chart for catching fraudsters. I am excited to see which dastardly criminal it will catch tomorrow. ????

Same one tomorrow ; how to drive a smart car in a hotel.

  • Haha 1
Posted
15 hours ago, dogfish180 said:

Yesterday this photo was the flow chart used for catching over stayers! Now it's the flow chart for catching fraudsters. I am excited to see which dastardly criminal it will catch tomorrow. ????

Maybe a faring playing with in himself in an elevator and wiping it on the elevator walls.  Oh wait, ahhhh never mind....

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