Immigration detains a Taiwanese man who escaped a fraud case of over 200 million Taiwan dollars in bitcoin transactions

At 10:00 a.m. on July 6, 65 at the Immigration Office (Immigration Bureau), Pol. Lt. Gen. Pakpoomphiphat Satchaphan, Commander-in-Chief of the Immigration Bureau, Pol.Lt.Gen. Achayon Kraithong, Deputy Commander-in-Chief of the Immigration Bureau, Pol. Maj. Gen. Thanit Thaiwatcharamas, Commander-in-Chief of the Immigration Bureau, Pol. Col. Panupak Jitprayunati, Deputy Commander of Immigration Bureau 6 and related officials Join to announce the results of the arrest of 5 criminal cases, with interesting cases as follows:

The first case was the arrest of Mr. Ritesh (last name reserved), British nationality. The accused on the arrest warrant for drug cases in the United Kingdom They were arrested at a luxury villa in Phuket.

Pol Maj Gen Thanit revealed that due to the NCA (National Crime Agency) in the United Kingdom. Coordinated to the Royal Thai Police that Mr Ritesh had taken the information of a British victim to make a passport. In order to flee the country from a drug case, the Royal Thai Immigration Bureau investigated until it was discovered that Mr Ritesh was hiding in a luxury villa in the Phuket area, so he was able to track down and arrest him. Investigation Mr Ritech pleaded guilty. therefore control the operator accordingly The Immigration Act will continue.

The next case was the arrest of Mr. Zhang (last name preserved), Taiwanese nationality, charged with “being a foreigner staying in the Kingdom with the end of permission” and the accused under the Taipei Public Prosecutor’s Office No. 4055, dated December 26, 2019, charged with “fraud”. At a house in Soi Aphasiri Samsen Nok Sub-district, Huai Khwang District, Bangkok

Pol Maj Gen Thanit revealed that as a result of the Immigration Investigation Investigation Board 1 was notified by agents that he saw a man with a similar appearance to the suspects of the Taiwanese authorities. which commits fraudulent transactions with bitcoins Therefore, it was investigated until it was found that Mr. Zhang was the person the Taiwanese authorities wanted. from bitcoin trading fraud case amounting to more than 200 million Taiwan dollars living in the area of ​​Soi Aphasiri Samsen Nok Sub-district, Huai Khwang District, Bangkok Ready to be sent to the Bureau of Immigration for further prosecution.

The last case involved the arrest of 109 migrant workers fleeing to the city in Prachuap Khiri Khan provinces, Songkhla provinces and Narathiwat provinces. 19 suspects were arrested and 13 vehicles were seized and 28 mobile phones were seized.

Lt. Gen. Pakpoomphiphat revealed that since on June 1, Police officers received reports of the discovery of the body of Mr. Maddon Binson, 40, an employee of the Provincial Electricity Authority’s construction company. Died in a forest near a golf course in Ban Phru Subdistrict, Hat Yai District, Songkhla Province, where the area is a shelter for migrant workers smuggling to Malaysia. Officers of the Provincial Police Region 9 Investigation Division, Songkhla Provincial Investigation Division, Songkhla Immigration Investigation Unit and Immigration Investigation Unit 6, therefore, searched for the perpetrators until they were able to arrest 109 Myanmar nationals fleeing into the city. such murder at a rented house not far from where the body was found

In addition, from the expansion, it was found that all Burmese people travel through natural channels Prachuap Khiri Khan Province by paying approximately each broker 50,000-60,000 baht, then will stay together before leaving the country through the channel Narathiwat after arrest The movement stopped for about 3 weeks and then resumed. Until the authorities were able to arrest a group of aid workers fleeing to the city, a total of 19 people, as well as seized 13 vehicles, 28 mobile phones, in which all 33 were involved in the case, with approximately 14,000,000 baht in money and circulation.

In addition, the Immigration Bureau also arrested Mr Mohan (last name), 58 years old, Indian nationality. from changing the name and date of birth and requesting a new passport to avoid the Blacklist for traveling to Thailand because he could not bear to think of his Thai wife They were arrested in Klaeng district, Rayong province, and arrested two Iranian men for patrolling a money-exchange scam at Ta Mai market in Chanthaburi province before filing a charge of “joining fraud”.

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