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Thailand arrests Chinese fugitive in case involving more than 7 billion baht

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Summary

Thai Immigration Division 5 and the Department of Special Investigation arrested a Chinese man in Chiang Mai on January 9, wanted in China over alleged unlawful deposit-taking. The case reportedly involves more than 7 billion baht; detention and deportation procedures are ongoing.

On January 9, 2026, Thailand’s Immigration Division 5, working with the Department of Special Investigation, arrested a Chinese man in Hang Dong district, Chiang Mai province. He was wanted in China on suspicion of unlawfully taking deposits from the public. Officers used intelligence to locate his hiding place and carried out a search and arrest after obtaining court authorisation. The case reportedly involves more than 7 billion baht, approximately US$220 million.

The man’s passport has been revoked, as has his permission to stay in Thailand. Chiang Mai Immigration is currently handling further detention and deportation procedures in accordance with the law, while judicial proceedings remain ongoing.

Compiled by this station.

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