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Chinese gambling suspect held in Chon Buri

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Thai police have arrested a 31-year-old Chinese man, identified only as Mr Yu, in Chon Buri after tracing him to a housing estate in Huai Yai, Bang Lamung district.

Mr Yu was wanted by authorities in the People's Republic of China in connection with allegedly organising illegal gambling. Thai police said his permission to stay in Thailand had been revoked and that he will be handed to Immigration for repatriation to China.

The arrest was announced on 19 September 2026 by Crime Suppression Division officers acting under the orders of Major General Phatthanasak Bupphasuwan, the division commander.

Arrest outside Bang Lamung housing estate

Police located Mr Yu outside a housing estate in Huai Yai after an investigation involving the Crime Suppression Division, the police centre for tackling transnational crime and illegal immigration, and the Anti-Cyber Scam Center (ACSC).

Investigators said they believed he had fled to Thailand while wanted on the Chinese warrant. During questioning, Mr Yu admitted he was the person named in the warrant and had entered Thailand to stay there while evading it, police said.

He was taken to the Immigration Bureau, which will handle the next steps before he is sent back to China to face legal proceedings.

Gambling and cryptocurrency allegations

According to the investigation, Mr Yu began establishing the "PAOFENG" network in 2018. Police allege it acted as an intermediary for receiving transfers and laundering money for overseas online gambling websites.

The network allegedly had more than 60 lower-level members and numerous currency-trading teams controlling more than 6,000 Alipay and WeChat accounts. These accounts were said to receive gambling payments from players before funds were moved on to gambling sites.

Police also said the network used digital currencies, or cryptocurrency, to move money in an effort to avoid scrutiny and make financial trails harder to follow. The value of money circulating in the case was found to be close to 1 billion baht.

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Picture courtesy of Thaitabloid

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21 September 2026


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