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Iranian Businessman Arrested for 21 Million Baht Fraud in Bangkok

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Bangkok authorities nabbed an Iranian businessman for allegedly defrauding his friend out of 21 million baht. The arrest was made public at a press conference on June 5 by the Immigration Bureau. The 61-year-old, identified only as Abul, was apprehended at a condominium on Romklao Road in the Lat Krabang district.

 

The case began to unfold when an Iranian victim, who has chosen to remain anonymous, lodged a complaint with the Sriracha Police Station in Chon Buri last month.

 

The victim accused Abul of tampering with a meeting minute report to claim ownership of a company land plot, which he subsequently sold. This fraudulent sale resulted in substantial financial loss for the victim and the company, amounting to over 21 million baht. After being confronted, Abul initially feigned innocence before disappearing to evade capture.

 

Following an extensive investigation, officers were able to track Abul down to his condominium in Lat Krabang, where he was detained. While they did not disclose the date of the arrest, they confirmed that further legal proceedings are forthcoming.

 

This incident adds to a series of high-profile fraud cases involving foreign nationals in Bangkok. In a related case, a Burmese woman sought justice after her Iranian ex-boyfriend, a former boxer, allegedly drugged her and stole valuables from her Phra Khanong condominium.

 

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Graphic courtesy: Siam Rath

 

After consuming drug-laced yoghurt, the woman reportedly lost consciousness, allowing the suspect to escape with her belongings, worth over a million baht. The ex-boxer also allegedly transferred cryptocurrency valued at about 20 million baht from the victim’s phone.

 

Although these incidents paint a troubling picture, local law enforcement remains committed to bringing these offenders to justice, following thorough and meticulous investigations. The recent surge in such cases underscores the importance of vigilance and thorough vetting in business dealings and personal relationships.

 

TOP Picture courtesy: Siam Rath

 

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-- 2024-06-06

 

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9 hours ago, john donson said:

how does a non thai able to sell land ? 

Company owned land plot. See Paragraph 3 in OP report

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