PATTAYA, Thailand – Thai Tourist Police and Immigration officers have arrested a 50-year-old Taiwanese national wanted under 15 arrest warrants in Taiwan, including 13 fraud cases, money laundering and murder. The suspect was detained at around 5pm on November 12, outside his residence in Nongprue, Banglamung district, Chonburi. Officers had traced his whereabouts before revoking his visa and arranging the arrest. He was reportedly walking outside to smoke when police moved in.
According to investigators, the 13 fraud cases involved alleged losses exceeding 70 million baht. He is also accused of involvement in a money-laundering network linked to Chinese online gambling operators and a murder case. Police said the suspect initially entered Thailand on a tourist visa before switching to a retirement visa. He had also established a jewelry sales company with two Thai partners.
Authorities are examining the company’s financial records and transactions to determine whether they are connected to the alleged offences. Thai officials are coordinating with Taiwanese authorities for his return to face proceedings under the outstanding warrants.
