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Police arrest a suspected Chinese scammer in Bangkok

Police arrest a suspected Chinese scammer in Bangkok

Today 11:20 Key points summarised by AI
  • Chinese suspect "Zhao," linked to transnational scam syndicates and subject to an Interpol red notice, was apprehended at a luxury Bangkok residence.
  • Zhao, who adopted Cambodian nationality, is alleged to be involved in illegal gambling and scam operations, having previously fled to Australia and Switzerland.
  • Police are investigating how Zhao acquired a 43-million-baht house using a nominee company structure to bypass strict Thai land ownership laws for non-Thais.
  • This arrest is part of a broader police investigation that has uncovered 94 luxury properties connected to 95 suspected nominee companies and 156 Thai nominees, with legal action pending against facilitators.
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