A Chinese national wanted over an alleged loan fraud worth more than 154 million yuan has been arrested in Chiang Mai after an investigation by Thailand’s Immigration Bureau. The suspect, identified as Mr Wu, aged 40, was detained on July 11 at around 5.30pm following a joint operation targeting transnational crime. Get today's headlines by email The arrest was carried out by officers from Investigation Division 2 of the Immigration Bureau under the direction of Pol Lt Gen Phanumas Boonyalak, Commissioner of the Immigration Bureau. The operation was led by Pol Col Phisit Sri-on, Superintendent of Investigation Division 2, and Pol Lt Col Ratchakrit Rumchan, Deputy Superintendent, together with Operational Team 3. According to immigration police, the Chinese Embassy in Thailand alerted Thai authorities that the suspect was wanted in the People’s Republic of China on charges of loan fraud. Investigators allege he worked with associates to establish 32 nominee companies and used forged documents and contracts to deceive financial institutions before fleeing to Thailand. After receiving the request from Chinese authorities, investigators launched a proactive investigation to locate the suspect. Officers also revoked his permission to remain in Thailand while tracing his movements through intelligence gathering and surveillance. The investigation eventually led officers to a property in Hang Dong district, Chiang Mai, where the suspect was believed to be hiding. Police surrounded the residence and arrested him outside the house without allowing him an opportunity to escape. Following the arrest, Mr Wu was transferred to Investigation Division 3 of the Immigration Bureau for legal proceedings and coordination with the relevant authorities for his return to China. Immigration officials said the case demonstrated the ability of Investigation Division 2 to respond quickly to international intelligence and conduct in-depth investigations leading to the arrest of a significant economic crime suspect. The bureau said the operation reflected continued cooperation between Thailand and overseas law enforcement agencies in tackling transnational crime. The Immigration Bureau reiterated that Thailand will not serve as a refuge for international criminals and pledged to continue working closely with foreign authorities to locate and apprehend fugitives wanted abroad. Thaitabloid reported that members of the public who have information about foreign nationals suspected of criminal activity are encouraged to contact their local Immigration Bureau office or call the Immigration Bureau hotline on 1178. Join the discussion? 13 July 2026
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