Thai police arrested a 37-year-old Chinese man wanted by authorities in China for alleged involvement in an international crime network and money laundering.
Investigators said the network handled more than 500 million yuan ($75 million) in transactions, Thai media Khaosod English reported in a post on X on Saturday.
Police alleged the suspect was involved in cryptocurrency and foreign-currency exchanges for criminal groups across more than 133 accounts.
They also claimed that he was involved in arranging visas for members of international crime groups linked to other money-laundering cases.
Investigators said he attempted to evade arrest by using forged documents to report his residence and changing vehicle registration plates before police found him in a luxury house in Bangkok.
His Thai visa had expired more than three years ago, so he will face legal proceedings before authorities coordinate his return to China to face the…
