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HomeCrimeKazakh Fugitive Arrested in Phuket Over Fraud Charges

Kazakh Fugitive Arrested in Phuket Over Fraud Charges

A 24-year-old Kazakh man, wanted under an Interpol Red Notice for nominee company fraud, was arrested in Patong after overstaying his visa by 185 days. He is accused of being part of a network that forged documents to launder money and evade taxes, causing significant financial losses.

Source: The Thaiger

Read the full story at The Thaiger

The Thaiger
News source: The Thaiger. Auto-created by the aggregator for byline display.
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