Five Chinese nationals have been arrested for allegedly defrauding people in China of some Bt410 million in three separate cases, before fleeing to lie low in Thailand.
Pol Lt-General Phanu Kerdlarpphol, commissioner of the Immigration Bureau, said yesterday that three Chinese men – identified as Kao Feng, 35; Kao Yi, 30; and Feung Jieng Juin, 47 – had duped people to invest in real estate. They lodged the estates as security with banks for loans and then ran away to Chiang Mai with the loan money worth Bt250 million.
In the second case, suspect Luo Xia Ping, 44, was arrested at his restaurant at Bangkok’s Huai Kwang district on charges of cheating people in China to take out bank loans so they could lend to others at high interest. Police say he then fled with Bt180 million to open a restaurant in Thailand.
The third case involved suspect Ku Ju Ping, 52, who was arrested in Samut Prakan’s Bang Phli district, for telling a person in China he would buy the victim’s house. He then allegedly sold the house to another person before decamping with the Bt3 million. The five suspects will be sent back to China to face legal action.
泰国捕5中国诈骗犯 涉案4.13亿
图说：泰国移民局警方举行新闻发布会宣布逮捕5名中国诈骗犯。（图片来源网络）
泰国移民局警方6日逮捕5名中国籍嫌犯，这些嫌犯在中国犯下诈骗罪遭通缉逃到泰国，涉案金额折合泰铢达4亿1300万铢，警方表示登记案底后会把嫌犯遣送回中国。
移民局警方昨天举行新闻发布会，宣布破获3起诈骗案件，这些案件均发生在中国，并且展示被捕的5名中国籍嫌犯，他们分别在清迈、曼谷、北榄府落网。
警方表示，第一起案件，嫌犯高鹏（35岁、译音）、高毅（30岁、译音）和冯建军（47岁、译音），在中国时欺骗民众参与投资房地产建设，诱骗民众将房产拿去和银行抵押，接著携款潜逃到清迈，涉案金额5000万人民币，折合2.5亿铢。
第二起案件，曼谷警方接到中国警方求助，希望逮捕嫌犯罗小平（44岁、译音），他在中国时欺骗朋友从银行贷款出来放高利贷，骗称回报高，藉此骗3500万人民币，折合泰铢1.8亿铢。随后罗小平携款逃出国，躲在曼谷汇权区巴差武提路开了一家餐厅。
第三起案件，北榄移民局逮捕嫌犯古志朋（52岁、译音），他在中国以买房的名义诈骗，将苦主的房子偷偷卖掉，获得60万人民币赃款，折合泰铢300万铢，犯案后逃到北榄府。
警方表示，这5名嫌犯都遭到中国警方的通缉，而且3起案件涉案金额巨大，总额达到4.13亿泰铢。警方称会根据泰国法律进行案底登记，随后通知中国大使馆、中国警方将嫌犯遣返回国受审。
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