Bangkok Police Nab Chinese Fugitive Linked to B11 Billion Fraud

[webfact]

Picture courtesy Siam Rath

 

In a dramatic turn of events, Thai immigration police have captured Zhang Wei, a Chinese national sought after in connection with a colossal embezzlement case estimated at 2.4 billion yuan (about 11 billion baht).

 

The arrest took place in the bustling Ratchaprasong area of Bangkok, as confirmed by Pol Lt Gen Panumas Boonyaluck, commander of the Immigration Bureau.

 

Zhang Wei was implicated in a complex scheme orchestrated with other accomplices to siphon funds from a prominent construction firm based in Shandong, a province in northeastern China. This alleged crime, committed in 2024, prompted Zhang to flee China's legal grasp, finding refuge in Bangkok under the assumed identity of "Tu Nan."

 

He entered Thailand masquerading as a citizen of Vanuatu, utilising a falsified passport from the Pacific island nation.

 

 

 

Upon his arrival, Zhang's stay was marred by legal discrepancies, as his visa had reportedly lapsed on 12th March, without any steps taken for its renewal.

 

This oversight caught the attention of local immigration authorities, who soon traced him to an upscale hotel in the Ratchaprasong area, setting the stage for his eventual arrest.

 

During the police confrontation, Zhang attempted to maintain his false identity, communicating in Chinese and insisting on his Vanuatu citizenship. He claimed to have lost his passport but offered a photograph as evidence of his identity.

 

However, these efforts were in vain. Biometric scanning sealed his fate, aligning his real identity with that of the man wanted in China. This technological verification led to his apprehension, firmly placing him back on the radar of the authorities.

 

Pol Lt Gen Panumas Boonyaluck lauded the officers’ diligence in handling the case and confirmed Zhang Wei's detention, pending extradition proceedings.

 

This arrest underscores the growing cooperation between international law enforcement agencies in tackling cross-border financial crimes, ensuring fugitives are brought to justice despite geographical barriers.

 

Such high-profile arrests not only highlight the resourceful measures fugitives take to evade capture but also demonstrate the commitment of Thai authorities to maintaining their country's integrity as a lawful haven, reported Bangkok Post. 

 

-- 2025-03-24

 

 

[Toby1947]

Should be enough money sloshing around to grease a few palms, no way is he being deported back to China.

[hotchilli]

Thailand the favoured destination for fleeing Chinese

[Geoffggi]

1 hour ago, hotchilli said:

Thailand the favoured destination for fleeing Chinese

Come on Hotchilli you should know better - Thailand is the HUB for fleeing Chinese ....................LOL

[hotchilli]

19 minutes ago, Geoffggi said:

Come on Hotchilli you should know better - Thailand is the HUB for fleeing Chinese ....................LOL

You got me there... 

[lom]

2 hours ago, Toby1947 said:

Should be enough money sloshing around to grease a few palms, no way is he being deported back to China.

It is quite the opposite, no way Thai authorities would oppose an extradition when requested by China.

[wensiensheng]

Still trying to work out how changing the 60 day visa free rule to 30 days, would have stopped this guy

[AustinRacing]

Officers fighting one another to get involved. Lots of ฿฿฿ to be made. Happy Songkran for some lucky BIB.