Wanted Chinese Man Arrested in Pattaya, Accused of Major Call Center Scam

[webfact]

 

Banglamung – A wanted Chinese man was arrested in the Pattaya area after he was allegedly involved in a call center network with hundreds of millions of baht of money laundering.

Immigration Deputy Commander Major General Pantana Nuchanart told the press on Wednesday (May 31st) that they have arrested a man identified only as MR. XU, 40, a Chinese national who is a wanted suspect in his country.

 

Mr. Xu entered Thailand in February 2020 via a tourist visa along with a Chinese passport. He hid at a luxury condominium in Nongprue. He was finally arrested at a road near the condominium after tips given by informants.

 

By Goongnang Suksawat

 

Full story: https://thepattayanews.com/2023/05/31/wanted-chinese-man-arrested-in-pattaya-accused-of-major-call-center-scam/

 

-- © Copyright The Pattaya News 2023-06-01

 

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[hotchilli]

3 hours ago, webfact said:

A wanted Chinese man was arrested in the Pattaya area after he was allegedly involved in a call center network with hundreds of millions of baht of money laundering.

The Chinese spiders web of corruption is now worldwide... all funding CCP's vision of world dominance soon.

Even USA is blind to their games... why are some USA states selling thousands of acres of land to Chinese?

[jacko45k]

46 minutes ago, hotchilli said:

The Chinese spiders web of corruption is now worldwide... all funding CCP's vision of world dominance soon.

Even USA is blind to their games... why are some USA states selling thousands of acres of land to Chinese?

The price is right!

Chinese are smart, they see food production and procurement as key to future control. With climate change and ever increasing unsustainable population, they are surely on to something. 

[mikebell]

5 hours ago, webfact said:

He was finally arrested at a road near the condominium after tips given by informants.

More sterling work by Pattaya Plod who rely on the public to do their job.

[Jai Dee]

Money laundering mastermind nabbed: Chinese man busted in Pattaya for multibillion-baht scam operation

 

 

Thai authorities apprehended a Chinese man in Pattaya on charges of money laundering over 2.5 billion baht for the scam call centre gang based in Cambodia.

 

The crackdown, led by the Thai Immigration Bureau (TIMB), was carried out in response to instances of criminal behaviour causing harm to citizens and tarnishing the country’s image. Details of the operation were released during a press conference at 11am today.

 

The TIMB revealed that the Chinese Embassy notified the Thai authorities about the suspect, 40 year old Xu Wei, who is wanted in China.

 

 

You can read the full article from Thaiger here.