A 30-year-old Chinese national wanted by authorities in China on fraud and money-laundering allegations has been arrested at a condominium in Pattaya, Chonburi, Thai police said on 14 August 2026. The man, identified only as Mr Zhang, was also charged in Thailand with remaining in the country after his permission to stay had expired. Police said he had been hiding at the condo in Nong Prue, Bang Lamung district. The arrest was ordered by Pol Maj Gen Phatthanasak Bubphasuwan, commander of the Crime Suppression Division. Officers from the division's second unit worked with Chonburi Immigration Police to detain Zhang. Police allege scam proceeds passed through Thai accounts Investigators from the Crime Suppression Division, the police centre targeting transnational crime and illegal immigration, and the Anti-Online Scam Centre said Zhang was a senior figure in a scam network. Police alleged that he hired and directed people in the network to use ATM cards and bank accounts to withdraw cash and transfer fraud proceeds. The system was intended to break the money trail and avoid detection, officers said. Picture courtesy of Thaitabloid According to the investigation, Zhang travelled to Thailand during 2023 and 2024 to meet other members of the group. Police said Thailand was used as an operational base from which he directed scam activity. Network members allegedly rotated the use of their personal bank accounts to receive money obtained through fraud. Others were then instructed to make large cash withdrawals, police said. The reported value of transactions and losses was more than 1.8 million yuan. Suspect faces removal from Thailand Police said Zhang left China through Japan after learning that Chinese authorities planned to issue a warrant for his arrest. He allegedly entered Thailand unlawfully through an illegal land crossing and had been in the country since March 2025. During questioning, Zhang admitted using Thailand as a base for laundering money from scam gangs and hiding in the country after being pursued by Chinese authorities, police said. He has been handed to the Immigration Bureau for removal from Thailand, before facing legal action in China. AQMPIHrJQmpa1Sp_boxSlg2tYi1rXSy5kr4GVSjeKNwODa2yaxSlNhzvvkfixMPFrVxH_Mcc9l5vcJT2iSBotEktjZJeKrOgs9N060UpsA.mp4 Join the discussion? 15 August 2026
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