Results 1 to 5 of 5

Hybrid View

  1. #1
    Thailand Expat misskit's Avatar
    Join Date
    Dec 2009
    Last Online
    @
    Location
    Chiang Mai
    Posts
    53,668

    Ex-Chinese Bank Manager Arrested in Pattaya for 200 Million Baht Fraud

    A former Chinese bank manager wanted for loan fraud worth over 200 million baht was arrested in Pattaya on October 25th.


    At 4:11 PM, Chonburi Immigration officers apprehended 49-year-old Chinese national Mr. Wang Luan Fa at a hotel in Pattaya. Mr. Wang had been on the run from Chinese authorities for fraud and document forgery, after allegedly embezzling over 45 million yuan (approximately 225 million baht) in bank loans during his tenure as a deputy manager of a Chinese bank.


    According to arresting officers, Chonburi Immigration was notified by the Chinese Embassy that Mr. Wang had fled to Pattaya following the issuance of an arrest warrant by the authorities in Hebei, China.

    Mr. Wang reportedly admitted that he fled to Thailand through Cambodia’s border and had been hiding in Chonburi for around two months. He alleged that he committed the fraud to pay off personal debts. Upon his arrest, officers discovered around 170,000 baht in cash in his possession. Mr. Wang was handed over to Nongprue Police Station for further legal action and eventual deportation.

    One moment, please...

  2. #2
    Thailand Expat david44's Avatar
    Join Date
    Aug 2011
    Last Online
    @
    Location
    Absinthe Without Leave
    Posts
    25,331
    Another Chinese take away , what a brilliant plan to hide in Patters

  3. #3
    hangin' around cyrille's Avatar
    Join Date
    Oct 2006
    Last Online
    @
    Location
    Home
    Posts
    37,596
    Yeah, should've stayed in Cambo.

  4. #4
    Thailand Expat
    Shutree's Avatar
    Join Date
    Feb 2017
    Last Online
    02-05-2025 @ 03:04 PM
    Location
    One heartbeat away from eternity
    Posts
    5,584
    Quote Originally Posted by misskit View Post
    He alleged that he committed the fraud to pay off personal debts.
    45 million yuan is quite some personal debt. More likely wine, women and casinos. Not necessarily in that order.

  5. #5
    Arahant
    Edmond's Avatar
    Join Date
    Apr 2020
    Last Online
    @
    Location
    Nibbana
    Posts
    17,839
    Silly Wangker.

    Reckon he'll get a bullet behind the ear for that, Shu?

Thread Information

Users Browsing this Thread

There are currently 1 users browsing this thread. (0 members and 1 guests)

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •