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Indonesian young man arrested Escaping investment fraud case

Bangkok, Immigration Bureau arrests young Indonesian man. Escaping Forex investment fraud case, hidden in Thailand, Overstay for more than 2 years Pol. Maj. Gen. Panthana Nuchanart, deputy commander of the Immigration Bureau, announced the arrest of Mr. Paul, 39 years old, an Indonesian citizen. After the Immigration Bureau investigation team checked the information in the information technology system, it was found that Mr. Paul's permission to stay in the Kingdom had expired (Overstay) for more than 2 years or 865 days and was a person for whom Interpol had issued a Red Notice (RED). NOTICE) therefore coordinate with officials Police Consul Republic of Indonesia Thailand has been informed that Mr. Paul is a suspect under an Indonesian arrest warrant for fraud by tricking the victims into investing in Forex. The value of the damage is approximately 320 million baht in Thai currency and is currently a fugitive and is wanted by the Indonesian authorities. The Immigration Bureau's investigative team is worki ng to track down and arrest. Got a luxury house priced at more than 8 million baht in a village in Bang Yai District, Nonthaburi Province, that Mr. Paul bought, using the name of his wife, who is Thai, as the buyer and host. From the search of the house Found cash in Singapore dollars. and other assets, totaling approximately 2 million baht, are in a safe in the bedroom. Ask Mr. Paul to testify that he has actually been issued an arrest warrant by Indonesia. and escaped an arrest warrant from the Indonesian authorities and hid in Thailand. without thinking that he would be followed The arresting police officers then filed charges and arrested Mr. Paul. on the charge of being an alien who has stayed in the Kingdom with permission expired As for the Immigration Region 3 police, they arrested MR.K (pseudonym), 43 years old, a South Korean. After an in-depth investigation, it was found that MR.K traveled to Thailand in April 2023 and stayed in Thailand until his permission expired (Overstay). A background check found that MR.K is a person with an arrest warrant and is wanted in South Korea for "fraud" worth more than 500 million won (12 million baht) and Interpol has issued a red notice ( RED NOTICE) Police from Immigration 3 then arrested him at a condo in Mueang Chiang Mai District, Chiang Mai Province, on the charge of "being an alien staying in the Kingdom with permission expired." Source: Thai News Agency