Eleven arrested in Saturday property raids linked to foreigners with links to criminality across Bangkok

October 10, 2026 at 9:25 pm

by James Morris and Son Nguyen

in Crime , Living , Media , Personal , Thai World , Thailand

A massive police crackdown on foreign property ownership swept through Bangkok’s luxury housing estates on Saturday. National Police Commissioner Samran Nuanma led raids targeting 94 houses worth over ฿6 billion, with 11 foreigners arrested. Among the suspects were Chinese fugitives wanted for murder, international fraud and organised crime. Meanwhile, investigators uncovered 95 suspected nominee companies, eight intermediary firms and 156 Thai shareholders, some claiming identity theft. One Chinese murder suspect reportedly purchased a ฿43 million house for cash. Now, police and money laundering investigators are tracing property purchases, foreign criminal networks and possible asset seizures. The widening operation raises serious questions for foreign investors, although police insist legitimate ownership remains outside their targets.

National Police Commissioner Police General Samran Nuanma leads raids on 94 Bangkok luxury homes worth ฿6 billion. Eleven foreigners arrested. Police say lawful owners are not targeted. ( Source: Matichon )

Thailand’s National Police Commissioner, Police General Samran Nuanma, led a massive crackdown on foreign property ownership in Bangkok on Saturday. More than 100 officers raided 17 locations across four luxury housing developments, targeting properties worth over ฿6 billion.

Eleven foreigners were arrested, including ten Chinese nationals and one American. Meanwhile, investigators identified 95 companies controlling 94 luxury houses through suspected Thai nominee shareholders.

The operation uncovered links to Chinese murder suspects, international fraud fugitives and online gambling networks in Burma. Police are also investigating eight intermediary firms and 156 Thai shareholders, some of whom claim their identities were stolen.

Police chief leads raids on four luxury Bangkok estates as 86 foreign arrest warrants target property

The operation on October 10 marked the eighth phase of a nationwide campaign against illegal foreign land ownership. This time, however, police concentrated on some of Bangkok’s most expensive residential estates.

The raids targeted luxury developments in Bang Na, Suan Luang, Rama IX, Srinakarin and Krungthep Kreetha. Individual houses were priced between ฿27 million and ฿98 million. In total, the properties covered more than 33 rai of valuable residential land.

Police General Samran personally supervised the operation alongside senior officers from the Immigration Bureau and Metropolitan Police Bureau. They included Police Lieutenant General Nopasil Phoolsawat, Commissioner of the Immigration Bureau, and Police Lieutenant General Siam Boonsom, Metropolitan Police Commissioner.

In addition, Police Major General Chotiwat Lueangwilai, Commander of the Metropolitan Police Investigation Division, participated. Police Major General Theerachai Chamnanmo, Deputy Commissioner of the Forensic Science Division, also joined the operation.

Investigators identified 96 suspects across 95 cases involving suspected illegal foreign ownership. Police had secured 86 arrest warrants for foreign nationals. However, only 11 suspects were arrested during Saturday’s raids. Ten were Chinese nationals, while the eleventh was an American citizen. Separately, officers identified 95 companies controlling 94 luxury houses and associated land worth approximately ฿6 billion.

Thai nominee companies face scrutiny as Chinese triple murder suspect emerges in Bangkok property probe

Police suspect foreign buyers used Thai-registered companies to acquire land they could not legally own directly. Under the arrangements being investigated, Thai shareholders held 51% of company shares. Foreign investors held the remaining 49%.

Crucially, investigators suspect many Thai shareholders had no genuine financial involvement in the businesses. Instead, some may have acted as nominees for foreign buyers. Others claim their identities were used without permission.

The investigation has also uncovered connections between luxury property ownership and internationally wanted Chinese criminals. Information supplied by the Chinese Embassy in Thailand helped police identify several fugitives connected with expensive Bangkok houses.

Among the principal suspects was a Chinese national identified as Li Chao. He reportedly held Chinese and Cambodian passports and was wanted in connection with a triple murder in China.

The killings occurred on January 30, 2018, at Chengcheng Square in Ulanhot, Inner Mongolia. According to investigators, three people were killed following a dispute connected with online gambling. Police said Li first entered Thailand in 2017, before becoming involved in the Chinese murder investigation.

Following the killings, he reportedly travelled to Cambodia and obtained a Cambodian passport. Investigators said he paid approximately $85,000, equivalent to around ฿2.8 million, for the document.

Chinese murder fugitive linked to ฿43 million cash house purchase and gambling operations across borders

Subsequently, Li returned to Thailand using his Cambodian passport. Police traced him to a company holding houses and land in a luxury residential development near Rama IX–Srinakarin. Properties in that development were valued between ฿50 million and ฿69 million.

Notably, investigators discovered that Li had reportedly purchased a Thai property for ฿43 million in cash during 2022. He told police that a property agent introduced him to a company which arranged the purchase.

Furthermore, Li claimed he did not know the Thai shareholders registered in the company’s ownership records. Investigators are examining the transaction, including the source of the cash and the company’s ownership structure.

On another front, police are tracing his movements through Cambodia, Sri Lanka and Thailand. According to Saturday’s briefing, Li admitted connections with online gambling operations in Myawaddy and Shwe Kokko in Burma.

Police are also examining suspected connections with scam operations operating across the region, including Cambodia. Sihanoukville is among the locations under consideration in the wider inquiry. Nevertheless, the precise nature of Li’s involvement in these operations remains under investigation. Officers are examining whether property purchases were connected with money generated through online gambling, fraud or other criminal activities.

Thai loan applicants say identities were used to register firms as police identify 156 suspected nominees

The case has also uncovered evidence suggesting Thai citizens’ identification documents were used to establish companies without their knowledge. One Thai individual registered as a shareholder in a company connected with Li told investigators they knew nothing about the business. The person said they applied for an online loan in 2022. As part of the application, they submitted copies of their identification card and other personal documents.

Subsequently, those documents appeared in company registration records. The individual reportedly discovered the situation after learning of an arrest warrant involving company shares valued at ฿400 million.

Police are investigating how the documents reached the company registration process. In response, officers are examining whether the individual knowingly participated or became a victim of identity misuse.

The discovery was not isolated. Investigators identified 156 Thai nationals suspected of acting as nominee shareholders in companies connected with the wider operation. However, several told police they had never knowingly invested in the businesses.

Some said they submitted identification cards and house registration documents while applying for online loans. Later, they discovered that companies had been established using their personal information.

Police examine stolen identity claims and trace Chinese fraud suspect to luxury homes in Krungthep Kreetha

Others told investigators they had never met the foreign shareholders involved. In some cases, the Thai individuals reportedly knew nothing about the companies until police began investigating.

Consequently, officers are examining company registration records alongside the original identification documents. They are also checking financial contributions, dividend payments and the actual control exercised by registered shareholders. Investigators are distinguishing between knowing participants and individuals whose identities may have been misused.

Meanwhile, police are pursuing legal and accounting firms suspected of arranging company registrations. Investigators believe some professional intermediaries supplied Thai shareholders to facilitate foreign property purchases.

The inquiry also involves suspected connections with Chinese fugitives wanted for fraud and organised criminal activity. Another suspect was identified as Gui, also named Chen in separate reports. He reportedly held passports from China, Turkey and Cambodia.

Chinese investigators wanted Gui over fraud and the unlawful recruitment or transportation of people across international borders. The case originated in Zhejiang province during April 2024. An arrest warrant was reportedly issued on April 23 that year. Police subsequently traced Gui to companies holding luxury residential property in Krungthep Kreetha. The properties were among the most expensive identified during Saturday’s raids.

Chinese fraud suspects and Interpol fugitives linked to multimillion-baht homes in two Bangkok estates

A third suspect was identified as Jian, also reported as Jiang. He reportedly held Chinese and St Kitts and Nevis passports. Chinese investigators wanted him in connection with an online fraud case in Henan province during December 2024.

A warrant was reportedly issued on December 4. Police said Gui and Jian were business partners in companies owning houses and land in Krungthep Kreetha. Properties in the development were valued between ฿77 million and ฿98 million. Both men were reportedly arrested under warrants during the investigation.

Separately, police identified two Chinese nationals connected with Interpol Red Notices. One was identified as Lin, also named Liu in another report. He was linked to a company holding residential property in the Rama IX–Srinakarin development.

An Interpol Red Notice was issued on March 3, 2024, following an investigation in Anhui province. The case involved suspected participation in an organised criminal group conducting online fraud.

Another Chinese national, identified as Bai, was linked to property in Krungthep Kreetha. He was the subject of an Interpol Red Notice dated August 19, 2022. The notice followed an investigation by police in Taiyuan, Shanxi province. Chinese investigators suspected his involvement in organised online fraud. Police are examining his company interests and the circumstances surrounding the acquisition of the residential property.

Chinese suspect wanted over customs offences linked to Bang Na property as police detail luxury estate

In addition, police identified another Chinese national, Huang, connected with property in the Bang Na–Outer Ring Road area. Huang was wanted under a warrant issued by the Phra Khanong Criminal Court on May 25, 2023.

The case involved several suspected offences, including importing goods without customs clearance. Other accusations concerned concealing or receiving goods connected with customs violations. Furthermore, Huang was wanted over suspected involvement in a criminal organisation and unlawful foreign land ownership.

Police identified corporate property interests connected with all six named suspects. However, available reports do not establish that every individual was among Saturday’s 11 arrests. Investigators are continuing to examine their companies, property purchases and financial arrangements.

The operation also involved cooperation with the Department of Business Development, the Department of Lands and the Revenue Department. Their inquiries identified four major luxury residential developments containing the 94 houses under investigation.

The first development was located in the Bang Na–Suan Luang area. Houses there were priced between ฿27 million and ฿55 million. Police identified 11 companies with combined registered capital of ฿50 million.

Together, these businesses controlled 11 houses on approximately 3 rai, 2 ngan and 20.7 square wah of land. The estimated property value reached ฿550 million. Meanwhile, arrest warrants covered 11 foreign suspects connected with the development, including ten Chinese nationals and one Cambodian.

Police identify dozens of firms holding expensive houses across three more luxury Bangkok developments

The second development was located in the Bang Na–Outer Ring Road area. Houses there were priced between ฿39.9 million and ฿52.5 million. Investigators identified 19 companies with combined registered capital of ฿145.5 million.

These companies controlled 19 houses covering approximately 6 rai and 59.3 square wah. The estimated property value reached ฿1.05 billion. Police obtained arrest warrants for 19 foreign suspects, including 17 Chinese nationals, one Cambodian and one Hong Kong national.

The third development was located in the Rama IX–Srinakarin area. Properties in this project were priced between ฿50 million and ฿69 million. Police identified 30 companies with combined registered capital of ฿774 million.

Together, these businesses controlled 29 houses on approximately 8 rai, 2 ngan and 18 square wah. The properties were valued at approximately ฿1.6 billion. Arrest warrants covered 30 foreign suspects, including 28 Chinese nationals and two Cambodians.

The fourth development was located in Krungthep Kreetha. Notably, this project contained some of the most expensive houses identified during Saturday’s operation. Individual properties were priced between ฿77 million and ฿98 million. Investigators identified 35 companies with combined registered capital of ฿1.6567 billion. These businesses controlled 35 houses on approximately 15 rai, 1 ngan and 72.9 square wah. The estimated property value reached ฿2.8 billion.

Police trace 95 companies and ฿6 billion in houses as money laundering office joins property investigation

Police reported warrants involving 36 foreign suspects connected with the Krungthep Kreetha development. They included 27 Chinese nationals, five Cambodians and one national each from Vanuatu, the United States and Burma.

Across all four developments, investigators identified 95 companies with combined registered capital exceeding ฿2.6 billion. The companies controlled 94 houses and associated land valued at approximately ฿6 billion.

However, the registered capital represents a different figure from the estimated value of the residential properties. Investigators are examining whether the companies conducted genuine commercial activities or existed principally to hold houses and land.

In parallel, officers are tracing the financial arrangements used to purchase individual properties. They are also reviewing whether company shareholders supplied their own capital or acted on behalf of foreign buyers.

The Anti-Money Laundering Office, or AMLO, joined the operation because of the substantial property values involved. Its involvement brings financial investigations alongside the police inquiry into company ownership.

Officers are examining property payments, shareholder investments and possible connections with proceeds from criminal activity. At the same time, investigators are assessing whether assets qualify for seizure or freezing under applicable legislation. The 94 houses were targeted for asset freezing or seizure during the operation.

Eight intermediary firms face scrutiny over luxury home purchases and suspected foreign nominee companies

However, the available reports do not establish that every property has been permanently confiscated. Police are continuing to examine the origins of funds used to acquire the houses. The investigation includes financial transactions involving foreign buyers, Thai shareholders and company registration agents. Officers are also checking whether the same intermediaries handled purchases for different foreign nationals.

The widening investigation has identified suspected networks of property agents, lawyers and intermediary businesses. Police identified eight law firms or intermediary firms suspected of arranging company registrations and property purchases.

These businesses operated in several Bangkok districts, including Ram Inthra and Saphan Sung. Other suspected intermediaries were connected with Bang Phli in neighbouring Samut Prakan province.

According to investigators, foreign buyers were introduced to legal firms after expressing interest in luxury residential property. The firms then allegedly arranged Thai companies through which the houses and land could be purchased. In some cases, the foreign buyers reportedly had no direct contact with the Thai shareholders.

Instead, professional intermediaries handled company registrations and property transactions. Police are examining whether these firms supplied Thai shareholders specifically to circumvent foreign land ownership restrictions.

Police examine 51% Thai shareholder structures as lawyers and accountants face widening investigation

The suspected arrangements commonly involved 51% Thai ownership and 49% foreign ownership. However, those percentages alone do not establish that a company complies with Thai law. Investigators are checking who supplied the capital and who exercised effective control over each business.

They are also examining whether foreign buyers paid intermediaries to arrange Thai shareholders. Separately, police are reviewing the roles of lawyers, accountants and company registration agents.

The inquiry includes possible offences involving participation in, or support for, unlawful corporate arrangements. Samran said officers were checking whether prominent lawyers or other well-known individuals were involved.

However, he did not identify any such figures as having committed offences. Police said proceedings had already begun against firms suspected of supporting the arrangements. Furthermore, investigators are using digital communications and company records to establish how the transactions were organised.

Financial evidence is also being examined to identify the actual sources of investment capital. Meanwhile, police have uncovered another unusual feature of the luxury property holdings. Some expensive houses were being rented to tenants, while others had been left vacant. One property reportedly commanded monthly rent of ฿350,000. Other houses were rented for approximately ฿50,000 and ฿40,000 per month.

Vacant luxury houses and unpaid rents raise questions as police examine foreign owners who left Thailand

However, investigators found that rent had not been collected at some properties for several months. In certain cases, payments reportedly remained outstanding for between three and five months.

Police also discovered luxury houses standing empty. Samran suggested that some foreign owners had left Thailand after becoming aware of earlier police operations. Investigators are examining whether suspects abandoned properties while attempting to avoid arrest.

In addition, officers are reviewing rental agreements and payment records connected with the houses. Some properties may have been acquired principally to hold valuable assets rather than generate rental income. However, police have not established that every purchase was connected with criminal proceeds.

Samran also acknowledged that the properties were not necessarily controlled by one criminal organisation. Different foreign buyers may have used similar intermediaries without belonging to the same network.

Consequently, investigators are examining each company’s ownership structure and financial transactions separately. Police are also checking whether the same Thai shareholders appeared repeatedly across different companies. The inquiry extends to property agents who introduced foreign buyers to legal and corporate service providers.

According to Samran, some suspects were using Thailand as a refuge and a location to hold valuable assets. He distinguished these arrangements from legitimate foreign investment in Thai businesses.

Police widen foreign property crackdown after seven earlier phases targeted over ฿3 billion in land assets

On another front, investigators are examining whether some property purchases were connected with fugitives wanted for crimes overseas. The criminal origins of funds used in individual transactions remain subject to investigation.

Saturday’s operation followed seven earlier phases of the nationwide campaign against illegal foreign nominee ownership. Those investigations concentrated on major tourist destinations and areas attracting substantial foreign property investment.

Before the Bangkok raids, police had examined 297 companies and 309 plots of land. The properties covered more than 217 rai and were valued at approximately ฿3.039 billion. In addition, courts had issued 238 arrest warrants during those earlier operations. Police reported 118 arrests, while 20 cases had already been adjudicated. The latest operation therefore represents a substantial expansion into Bangkok’s high-value residential market.

The ฿6 billion in property under investigation is almost twice the value identified during the previous seven phases. Together, the two sets of operations concern property valued at more than ฿9 billion. However, these figures represent different stages of investigation, seizure and enforcement. They should not be treated as a confirmed total of permanently confiscated assets. Police are now pursuing the remaining foreign suspects named in arrest warrants.

Investigators pursue remaining foreign suspects and trace money as police promise further nominee raids

Meanwhile, investigators are examining whether additional properties were acquired through the same legal and commercial intermediaries.

The inquiry also involves continuing cooperation with Chinese officials concerning suspects wanted for crimes committed in China. AMLO is examining the financial circumstances surrounding the property acquisitions. Officers are tracing beneficial ownership, investment capital and possible transfers between related companies.

Separately, police are investigating whether Thai shareholders knowingly participated in nominee arrangements. Where identity misuse is suspected, investigators are tracing how personal documents reached company registration agents.

Further inquiries concern property developers, estate agents, accountants and professional service providers. Police have not published a complete list of the 11 foreigners arrested on Saturday. Nor have the available reports established individual charges, bail decisions or remand arrangements for every suspect.

Samran confirmed that the campaign would continue against foreign buyers using unlawful ownership structures. He said investigations would also target Thai nominees, brokers and legal intermediaries involved in illegal arrangements.

Furthermore, any public officials found to have participated could face proceedings. The Royal Thai Police stressed that legitimate foreign investment was not the target of the campaign. Instead, enforcement would concentrate on unlawful landholding arrangements and associated criminal offences.

Foreign property owners face scrutiny over Thai nominee companies as police distinguish lawful investment

For foreign property owners and investors, Saturday’s raids highlight the distinction between lawful ownership and arrangements using Thai nominee shareholders. Thai law restricts direct foreign ownership of land, while genuine corporate investment remains subject to separate legal requirements.

Consequently, the ownership percentages recorded in company documents are not the only consideration. Investigators are examining who supplied the purchase money, who controls the companies and whether Thai shareholders genuinely participate.

Importantly, the police operation does not establish that every foreign-owned or foreign-invested property is under suspicion. Samran acknowledged that the targeted houses were not necessarily connected to one criminal organisation. Equally, the investigation has not established that all 94 properties were acquired using criminal proceeds.

Nevertheless, the authorities are pursuing companies suspected of disguising foreign ownership, including arrangements facilitated by professional intermediaries.

The implications extend beyond the 11 foreigners arrested on Saturday. Police have identified 86 foreign arrest warrants, 95 companies and eight suspected intermediary firms in the Bangkok operation. In addition, 156 Thai nationals face scrutiny over their involvement as possible shareholders. Some have already told investigators that their personal documents were used without permission.

Foreign buyers face questions over corporate control and funding as nationwide property crackdown continues

The central issue for foreign buyers is therefore the legal substance of their property arrangements, not simply their nationality. Police are examining whether Thai companies genuinely own and control their assets or merely hold property for foreign beneficiaries.

At the same time, AMLO is investigating the financial origins of purchases linked to suspected criminal activity. These are separate questions, although both feature in Saturday’s operation.

Samran has confirmed that the nationwide crackdown will continue. The first seven phases covered 309 plots worth over ฿3 billion, while Saturday’s Bangkok operation targeted another ฿6 billion. Yet the police chief has stressed that legitimate foreign investment remains outside the campaign’s stated targets.

For foreigners holding property through Thai companies, the immediate issue is whether their ownership arrangements comply with Thai law. That distinction now lies at the centre of one of Thailand’s largest investigations into foreign-controlled residential property.

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James Morris is a pename for an international writer based in Bangkok who works on various international news media. He is a sub editor with the Thai Examiner news website since it began in 2015. Son Nguyen is an international writer and news commentator specialising in Thai news and current affairs. He commenced working with the Thai Examiner News Desk in May 2018.

All posts by James Morris and Son Nguyen

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2026年10月10日晚上9点25分

作者：詹姆斯·莫里斯和孙阮

犯罪、生活、媒体、个人、泰国世界、泰国

周六，曼谷警方对外国房产所有权展开大规模打击行动，目标直指高档住宅区。国家警察总监萨姆兰·努安玛 (Samran Nuanma) 亲自率队突击搜查了94处房产，总价值超过60亿泰铢，并逮捕了11名外国人。嫌疑人中包括因涉嫌谋杀、国际诈骗和有组织犯罪而被通缉的中国逃犯。与此同时，调查人员还查获了95家涉嫌空壳公司、8家中间公司和156名泰国股东，其中一些人声称身份被盗用。据报道，一名涉嫌谋杀的中国嫌疑人曾用现金购买了一套价值4300万泰铢的房产。目前，警方和反洗钱调查人员正在追踪房产购买情况、外国犯罪网络以及可能的资产查封行动。此次行动范围的扩大引发了外国投资者的严重担忧，但警方坚称合法所有权不在此次行动的目标之列。

泰国国家警察总监萨姆兰·努安玛警长率领突击搜查了曼谷94处价值60亿泰铢的豪宅，逮捕了11名外国人。警方表示，合法业主并非此次行动的目标。（来源：Matichon）

泰国国家警察总监萨姆兰·努安玛（Samran Nuanma）上将周六在曼谷领导了一场大规模的打击外国人持有房产的行动。超过100名警员突击搜查了四个豪华住宅区共17处地点，目标房产价值超过60亿泰铢。

包括10名中国公民和1名美国公民在内的11名外国人被捕。与此同时，调查人员查明了95家公司通过涉嫌泰国名义股东控制着94家奢侈品牌。

此次行动揭露了与中国谋杀嫌疑人、国际诈骗逃犯以及缅甸境内网络赌博集团的关联。警方还在调查八家中间公司和156名泰国股东，其中一些人声称自己的身份被盗用。

曼谷警方负责人突击搜查四处豪华庄园，86份外国逮捕令针对这些房产。

10月10日的行动标志着全国范围内打击非法外国人土地所有权行动的第八阶段。但这一次，警方将重点放在了曼谷一些最昂贵的住宅区。

此次突击搜查的目标是位于邦纳（Bang Na）、素万那普（Suan Luang）、拉玛九世（Rama IX）、诗纳卡林（Srinakarin）和曼谷克里塔（Krungthep Kreetha）的豪华住宅项目。单栋房屋售价在2700万泰铢至9800万泰铢之间。这些房产总共占地超过33莱（rai），均为优质住宅用地。

警察总长萨姆兰亲自督导了此次行动，移民局和首都警察局的高级官员也参与其中。其中包括移民局局长诺帕​​西尔·普尔萨瓦特中将和首都警察局局长暹·汶颂中将。

此外，首都警局调查科指挥官乔蒂瓦·卢昂维莱少将也参与了行动。法医科学科副局长提拉猜·查姆南莫少将也加入了行动。

调查人员在95起涉嫌非法外资持股的案件中锁定了96名嫌疑人。警方此前已对86名外籍人士发出逮捕令，但在周六的突击行动中仅逮捕了11名嫌疑人，其中10人为中国公民，11人为美国公民。此外，警方还查明了95家公司控制的94栋豪宅及相关土地，总价值约60亿泰铢。

随着一名涉嫌在曼谷犯下三起谋杀案的中国嫌疑人浮出水面，泰国代理公司面临审查。

警方怀疑外国买家利用在泰国注册的公司收购他们无法直接合法拥有的土地。根据正在调查的安排，泰国股东持有公司51%的股份，外国投资者持有剩余的49%。

至关重要的是，调查人员怀疑许多泰国股东并未真正参与这些企业的财务运作。相反，他们中的一些人可能只是外国买家的代理人。另一些人则声称他们的身份未经授权被盗用。

调查还发现，豪宅所有权与国际通缉的中国罪犯之间存在关联。中国驻泰国大使馆提供的信息帮助警方确认了几名与曼谷豪宅有关的在逃人员。

主要嫌疑人中包括一名中国公民李超。据报道，他持有中国和柬埔寨护照，并因涉嫌在中国犯下三起谋杀案而被通缉。

这起凶杀案发生在2018年1月30日，地点位于内蒙古乌兰浩特市城城广场。据调查人员称，三人因网络赌博纠纷被杀。警方表示，李某于2017年首次进入泰国，之后才卷入这起中国境内的谋杀案调查。

据报道，行凶后他前往柬埔寨并获得了柬埔寨护照。调查人员称，他为此支付了约8.5万美元，约合280万泰铢。

涉嫌跨境诈骗和以现金购买价值4300万泰铢的房产的中国杀人逃犯

随后，李某持柬埔寨护照返回泰国。警方追踪到他与一家在拉玛九世-诗纳卡林路附近高档住宅区拥有房产和土地的公司有关。该住宅区的房产价值在5000万至6900万泰铢之间。

值得注意的是，调查人员发现，李某据称在 2022 年用现金购买了一处价值 4300 万泰铢的泰国房产。他告诉警方，一名房产经纪人向他介绍了一家公司，该公司安排了此次购买。

此外，李声称他不认识公司所有权记录中登记的泰国股东。调查人员正在调查这笔交易，包括资金来源和公司所有权结构。

另一方面，警方正在追踪李某在柬埔寨、斯里兰卡和泰国的行踪。根据周六的简报，李某承认与缅甸苗瓦底和瑞科科的网上赌博活动有关联。

警方还在调查李某涉嫌与该地区（包括柬埔寨）的诈骗团伙有关联的情况。西哈努克城是此次调查的重点地点之一。然而，李某参与这些团伙的具体方式仍在调查中。警方正在调查其房产购买是否与通过网络赌博、诈骗或其他犯罪活动获得的资金有关。

泰国贷款申请人称，有人盗用他们的身份信息注册公司，警方已确认156名涉嫌受托人身份。

此案还发现证据表明，有人未经泰国公民同意，使用他们的身份证件注册成立公司。一名在与李某有关联的公司注册为股东的泰国公民告诉调查人员，他对这家公司一无所知。该公民称，他于2022年申请了一笔网上贷款，并在申请过程中提交了身份证复印件和其他个人文件。

随后，这些文件出现在公司注册记录中。据报道，此人在得知一起涉及价值4亿泰铢公司股份的逮捕令后，才发现了此事。

警方正在调查这些文件是如何进入公司注册流程的。作为回应，警方正在调查此人是否知情参与，或者是否是身份盗用的受害者。

这一发现并非孤立事件。调查人员确认了156名泰国公民，他们涉嫌在与该更大规模犯罪活动相关的公司中担任名义股东。然而，其中几人告诉警方，他们从未知情地投资过这些公司。

一些人表示，他们在申请网上贷款时提交了身份证和户口簿等文件。后来，他们发现有人盗用他们的个人信息注册了公司。

警方调查身份盗窃案件，并追踪到一名中国诈骗嫌疑人在曼谷的豪宅中行骗。

另一些人告诉调查人员，他们从未见过涉案的外国股东。据报道，在某些情况下，这些泰国人直到警方开始调查才知道这些公司的存在。

因此，执法人员正在审查公司注册记录以及原始身份证明文件。他们还在核查财务出资、股息支付情况以及登记股东实际行使的控制权。调查人员正在区分知情参与者和身份可能被盗用的个人。

与此同时，警方正在追查涉嫌安排公司注册的法律和会计事务所。调查人员认为，一些专业中介机构提供泰国股东，以促成外国投资者购买房产。

调查还涉及与涉嫌诈骗和有组织犯罪活动的中国逃犯的关联。另一名嫌疑人被确认为桂某，在其他报道中也被称为陈某。据报道，他持有中国、土耳其和柬埔寨的护照。

中国调查人员因涉嫌欺诈和非法招募或运送人员跨境而通缉桂某。该案始于2024年4月的浙江省。据报道，逮捕令于同年4月23日签发。警方随后追踪到桂某在曼谷曼谷拥有豪华住宅物业的公司。这些物业是周六突击搜查中发现的最昂贵的房产之一。

涉嫌在曼谷两处价值数百万泰铢的豪宅中，有中国诈骗嫌疑人和国际刑警组织通缉犯。

第三名嫌疑人被确认为简（Jian），据报道其姓氏也为江（Jiang）。据称他持有中国和圣基茨和尼维斯护照。中国调查人员因其涉嫌2024年12月在河南省发生的一起网络诈骗案而对其发出通缉令。

据报道，警方于12月4日签发了逮捕令。警方称，桂和简是商业伙伴，共同拥有位于曼谷Krungthep Kreetha的房产和土地。该开发项目中的房产价值在7700万泰铢至9800万泰铢之间。据报道，两人在调查期间被警方根据逮捕令逮捕。

此外，警方还确认了两名与国际刑警组织红色通缉令有关的中国公民。其中一人名为林，另一份报告中也称其为刘。他与一家在拉玛九世-斯里那卡林开发区拥有住宅物业的公司有关联。

2024年3月3日，国际刑警组织发布红色通缉令，通缉对象为安徽省一名涉嫌参与有组织犯罪集团网络诈骗的嫌疑人。

另一名中国公民白某与曼谷的房产有关联。他于2022年8月19日被国际刑警组织发布红色通缉令。该通缉令源于山西省太原市警方的调查。中国调查人员怀疑他参与了有组织的网络诈骗活动。警方正在调查他的公司利益以及他购置该住宅房产的情况。

警方通缉一名涉嫌与邦纳房产相关的海关违法行为的中国嫌疑人，并对该豪华庄园进行详细调查。

此外，警方还确认另一名中国公民黄某与邦纳-外环路一带的房产有关。黄某因帕卡侬刑事法院于2023年5月25日签发的逮捕令而被通缉。

该案涉及多项涉嫌违法行为，包括未经海关清关进口货物。其他指控涉及隐瞒或接收与海关违法行为相关的货物。此外，黄某还因涉嫌参与犯罪组织和非法占有海外土地而被通缉。

警方已查明与所有六名嫌疑人相关的公司资产。然而，现有报告并未证实六人均参与了周六的11次逮捕行动。调查人员仍在继续调查他们的公司、资产购买情况和财务安排。

此次行动还涉及与商业发展部、土地部和税务部合作。他们的调查确定了四个大型豪华住宅开发项目，其中包含正在调查的94栋房屋。

第一个开发项目位于邦纳-素安銮地区。那里的房屋售价在2700万泰铢至5500万泰铢之间。警方查明了11家公司，注册资本总计5000万泰铢。

这些企业共控制着11栋房屋，占地约3莱2岸20.7平方哇。房产估值达5.5亿泰铢。与此同时，警方对与该项目有关的11名外国嫌疑人发出逮捕令，其中包括10名中国公民和1名柬埔寨公民。

警方确认了数十家在曼谷另外三个豪华住宅区拥有高价房产的公司。

第二个开发项目位于邦纳-外环路地区。那里的房屋售价在3990万泰铢至5250万泰铢之间。调查人员查明了19家公司，总注册资本为1.455亿泰铢。

这些公司控制着19栋房屋，占地约6莱59.3平方哇。房产估值达10.5亿泰铢。警方已对19名外籍嫌疑人发出逮捕令，其中包括17名中国公民、1名柬埔寨公民和1名香港公民。

第三个开发项目位于拉玛九世-诗纳卡林地区。该项目中的房产价格在5000万泰铢至6900万泰铢之间。警方查明了30家公司，其注册资本总额为7.74亿泰铢。

这些企业共控制着29栋房屋，占地约8莱2岸18平方哇。这些房产价值约16亿泰铢。逮捕令涵盖30名外国嫌疑人，其中包括28名中国公民和2名柬埔寨公民。

第四个开发项目位于Krungthep Kreetha。值得注意的是，该项目包含一些在周六行动中发现的最昂贵的房产。单套房产的售价在7700万泰铢至9800万泰铢之间。调查人员查明了35家公司，注册资本总计16.567亿泰铢。这些公司控制着35栋房屋，占地约15莱1岸72.9平方哇。房产总价值估计达28亿泰铢。

警方追踪到95家公司和价值60亿泰铢的房产，反洗钱办公室也加入到房产调查中。

警方报告称，已对与Krungthep Kreetha开发项目有关的36名外国嫌疑人发出逮捕令。其中包括27名中国公民、5名柬埔寨公民，以及分别来自瓦努阿图、美国和缅甸的各1名公民。

在所有四个开发项目中，调查人员共查明了95家公司，这些公司的注册资本总额超过26亿泰铢。这些公司控制着94栋房屋及相关土地，价值约60亿泰铢。

然而，注册资本与住宅物业的估值并不相符。调查人员正在审查这些公司是否从事真正的商业活动，还是其主要目的仅仅是为了持有房产和土地。

与此同时，执法人员正在追踪用于购买个别房产的财务安排。他们还在审查公司股东是否提供了自有资金，还是代表外国买家进行交易。

由于涉及的财产价值巨大，反洗钱办公室（AMLO）也加入了此次行动。它的介入使得警方对公司所有权的调查与金融调查并行展开。

警方正在调查房产支付情况、股东投资以及与犯罪所得的可能关联。同时，调查人员正在评估这些资产是否符合适用法律规定的扣押或冻结条件。此次行动中，94处房产被列为资产冻结或扣押目标。

八家中介公司因涉嫌参与豪宅交易和涉嫌外国代理公司活动而面临审查。

然而，现有报告并未证实所有房产均已被永久没收。警方仍在调查用于购置房产的资金来源。调查内容包括涉及外国买家、泰国股东和公司注册代理人的金融交易。警方还在核查是否由同一中间人为不同的外国公民办理了房产交易。

调查范围的扩大已查明涉嫌参与犯罪活动的房地产经纪人、律师和中介机构网络。警方已确认八家律师事务所或中介机构涉嫌安排公司注册和房产交易。

这些公司在曼谷多个区开展业务，包括拉姆因特拉区和沙潘松区。其他涉嫌中间人则与邻近的北榄府邦普里区有关联。

据调查人员称，外国买家在表达了对豪华住宅物业的兴趣后，被介绍给一些律师事务所。这些律师事务所随后涉嫌安排泰国公司，通过这些公司购买房屋和土地。据报道，在某些情况下，外国买家与泰国股东没有任何直接联系。

相反，公司注册和房产交易均由专业中介机构办理。警方正在调查这些公司是否专门提供泰国股东以规避外国人土地所有权限制。

警方正在调查一家泰国公司51%股权的股东结构，律师和会计师面临范围扩大的调查。

涉嫌的合伙经营通常涉及51%的泰国所有权和49%的外国所有权。然而，仅凭这些比例并不能确定一家公司是否符合泰国法律。调查人员正在核实资金来源以及各家公司的实际控制人。

他们还在调查外国买家是否通过中间人安排泰国股东。此外，警方正在审查律师、会计师和公司注册代理人的角色。

调查内容包括可能涉及参与或支持非法公司安排的犯罪行为。萨姆兰表示，警方正在核查是否有知名律师或其他知名人士牵涉其中。

然而，他并未指明任何涉案人员犯有罪行。警方表示，已对涉嫌参与此类安排的公司展开调查。此外，调查人员正在利用数字通信和公司记录来查明这些交易的组织方式。

警方正在审查财务证据，以确定投资资金的实际来源。与此同时，警方还发现了这些豪宅的另一个不寻常之处：一些豪宅出租给了租户，而另一些则空置着。据报道，其中一处房产的月租金高达35万泰铢。其他房屋的月租金约为5万泰铢和4万泰铢。

空置的豪华住宅和拖欠的租金引发质疑，警方正在调查离开泰国的外国业主。

然而，调查人员发现，部分房产的租金已拖欠数月。据报道，在某些情况下，租金甚至拖欠了三到五个月之久。

警方还发现一些豪宅空置。萨姆兰推测，部分外国业主在得知警方早前的行动后已离开泰国。调查人员正在调查嫌疑人是否为了逃避逮捕而弃置房产。

此外，警方正在审查与这些房屋相关的租赁协议和付款记录。一些房产的购置可能主要是为了持有贵重资产，而非为了产生租金收入。然而，警方尚未证实每笔交易都与犯罪所得有关。

萨姆兰也承认，这些房产未必由同一个犯罪组织控制。不同的外国买家可能使用了类似的中间人，但并不属于同一个犯罪网络。

因此，调查人员正在分别审查每家公司的所有权结构和财务交易。警方还在核查是否有相同的泰国股东在不同公司反复出现。调查范围还包括将外国买家介绍给法律和公司服务提供商的房地产经纪人。

萨姆兰表示，一些嫌疑人将泰国作为避难所和藏匿贵重资产的地点。他将这些安排与外国对泰国企业的合法投资区分开来。

警方扩大打击外国房产行动，此前已开展七轮行动，查获超过30亿泰铢的土地资产。

另一方面，调查人员正在调查一些房产交易是否与在海外犯罪的逃犯有关。个别交易中所用资金的犯罪来源仍在调查中。

周六的行动是此前全国范围内打击非法外国代理人所有权行动的第七阶段。这些调查主要集中在主要旅游目的地和吸引大量外国房地产投资的地区。

在曼谷突击搜查行动之前，警方已对297家公司和309块土地进行了检查。这些房产占地超过217莱（约1000公顷），价值约30.39亿泰铢。此外，在之前的行动中，法院还签发了238份逮捕令。警方报告称，已逮捕118人，另有20起案件已结案。因此，此次最新行动标志着警方对曼谷高档住宅市场的打击力度显著扩大。

此次正在调查的60亿泰铢财产几乎是前七个阶段查明财产价值的两倍。两阶段行动共涉及价值超过90亿泰铢的财产。然而，这些数字代表了调查、查封和执法的不同阶段，不应被视为最终确认的永久没收资产总额。警方目前正在追捕逮捕令中列出的其余外国嫌疑人。

调查人员继续追捕剩余的外国嫌疑人并追踪资金流向，警方承诺将对提名人进行进一步突击搜查。

与此同时，调查人员正在调查是否通过相同的法律和商业中介机构获得了其他房产。

此次调查还包括继续与中国官员合作，追查涉嫌在中国境内犯罪的嫌疑人。洛佩斯·奥夫拉多尔正在审查这些房产收购的财务状况。官员们正在追踪实际所有权、投资资本以及关联公司之间可能的资金转移。

此外，警方正在调查泰国股东是否明知故犯地参与了代理人安排。如果怀疑存在身份盗用，调查人员正在追踪个人文件是如何到达公司注册代理人手中的。

警方进一步询问了房地产开发商、房产中介、会计师和专业服务提供商。警方尚未公布周六被捕的11名外国人的完整名单，现有报告也未明确每位嫌疑人的具体指控、保释决定或还押安排。

萨姆兰证实，打击利用非法所有权结构的外国买家的行动将继续进行。他还表示，调查还将针对参与非法安排的泰国代理人、经纪人和法律中介。

此外，任何被发现参与其中的公职人员都可能面临法律诉讼。泰国皇家警察强调，此次行动的目标并非合法的外国投资，而是将执法重点放在非法土地持有安排及相关刑事犯罪上。

外国房产所有者因其在泰国设立的代理公司而面临审查，警方正在努力区分合法投资和非法投资。

对于外国房产所有者和投资者而言，周六的突击检查凸显了合法所有权与使用泰国代理股东安排之间的区别。泰国法律限制外国人直接拥有土地所有权，而真正的公司投资则须遵守不同的法律规定。

因此，公司文件中记录的股权比例并非唯一的考量因素。调查人员正在调查谁提供了收购资金、谁控制着这些公司，以及泰国股东是否真正参与其中。

重要的是，警方的行动并未证实所有外资所有或投资的房产都受到怀疑。萨姆兰承认，被查处的房产未必都与某个犯罪组织有关。同样，调查也未证实所有94处房产都是用犯罪所得购置的。

尽管如此，当局仍在追查涉嫌掩盖外国所有权的公司，包括通过专业中介机构促成的安排。

此次行动的影响远不止周六被捕的11名外国人。警方已在曼谷的行动中查明了86份针对外国人的逮捕令、95家公司和8家涉嫌中介机构。此外，还有156名泰国公民因可能作为股东参与其中而受到审查。其中一些人已向调查人员表示，他们的个人证件未经授权被使用。

随着全国房地产市场整治行动持续进行，外国买家面临着有关公司控制权和资金来源的质疑。

因此，对外国买家而言，核心问题在于其房产安排的法律实质，而不仅仅是其国籍。警方正在调查泰国公司是否真正拥有并控制其资产，还是仅仅为外国受益人持有房产。

与此同时，洛佩斯·奥夫拉多尔正在调查与涉嫌犯罪活动相关的采购资金来源。虽然这两个问题各自独立，但都与周六的行动有关。

萨姆兰已确认，全国范围内的打击行动将继续进行。前七个阶段的行动涵盖了309块地皮，总价值超过30亿泰铢，而周六在曼谷的行动则针对另外60亿泰铢的地皮。不过，这位警察局长强调，合法的外国投资不在此次行动的既定目标范围内。

对于通过泰国公司持有房产的外国人而言，眼下最紧迫的问题是其所有权安排是否符合泰国法律。这一区别如今已成为泰国针对外资控股住宅物业开展的最大规模调查之一的核心所在。

随着金融案件的深入调查，司法部长和其他内阁成员突击搜查了曼谷的犹太人中心。

总理因以色列人持续使用本国护照而取消其泰国公民身份，入籍公民身份受到审查。

商业发展部 (DBD) 就代理股东公司事宜与 43 个外国大使馆联系。

全国范围内的调查目标是超过3.6万家与外国人有关联的土地公司和另外7000家拥有公寓的公司。

法国人在苏梅岛的商业帝国卷入了一起错综复杂的警方调查，调查内容涉及代理公司和大麻种植场。

针对苏梅岛和帕岸岛外国所有房产和企业的打击行动，现在重点针对租赁合同。

部长们最近突击检查帕岸岛酒店时，目标酒店使用的国际预订系统

阿努廷访问帕岸岛，与此同时，打击代理人犯罪的行动显示，68%的公司与外国所有权有关联。

对帕岸岛外国公司和企业的闪电战仍在继续，一家法国拥有的度假村被查封。

周日，一名35岁的法国男子在帕岸岛因涉嫌强奸被捕，全岛范围的突击行动共抓获6名嫌疑人。

詹姆斯·莫里斯（James Morris）是一位常驻曼谷的国际作家，笔名，他为多家国际新闻媒体撰稿。自2015年泰国新闻网站Thai Examiner成立以来，他一直是该网站的副编辑。孙阮（Son Nguyen）是一位国际作家和新闻评论员，专长于泰国新闻和时事。他于2018年5月加入Thai Examiner新闻编辑部。

James Morris 和 Son Nguyen 的所有帖子

2026年10月10日，曼谷警方周六突击搜查多处房产，逮捕11名与涉嫌犯罪活动有关联的外国人。警方突击搜查了曼谷的豪华住宅区，目标是……

缅甸毒枭，拥有多个身份和多条人命，与2026年10月10日清莱发生的巨额现金查获案有关。2022年死亡。2026年在韩国被捕。Noo

泰国震惊于一名母亲被强行送往如同监狱般的养老院，院内床位如同笼子一般，病人被关在笼子里。2026年10月9日，警方调查这起家庭噩梦：63岁的帕特母亲被强行送往养老院，院内床位如同笼子。

2026年10月9日，一名51岁的法国男子在清迈因通过代理公司经营旅游旅馆被捕。警方突袭清迈一家旅馆后，该法国男子被捕。

泰国王后成为首位驾驶瑞典鹰狮战斗机的泰国女性。国王于2026年10月9日前往素叻他尼府祝贺她。从波音喷气式飞机到超音速战斗机：王后

2026年10月8日，司法部长和其他内阁成员突击搜查曼谷的犹太中心，财务案件不断扩大。一家位于曼谷的小型办公室注册在六个实体名下，涉案金额达61美元。

一家与政府议员丈夫有关联的海外持牌在线赌博网站引发法律难题 2026年10月8日 一场19亿泰铢的财富纠纷或将席卷整个行业

2026年10月7日，北碧府一家恐怖的护理中心被关闭，该中心曾将病人锁在笼状床铺和牢房中。照片显示，该中心内有钢笼床、铁栅栏房间和精神病患者。

泰铢450泰铢的新旅游税计划在获得内阁批准后，于2027年初正式实施，距离实施又近了一步。2026年10月7日，外国游客将面临450泰铢的入境费。

反腐败和打击犯罪斗士阿查里亚（Atchariya）因网络犯罪被法院拒绝保释，于2026年10月5日被送往曼谷拘留监狱。

越南经济增长速度超过泰国，有望在2029年净GDP超过泰国（2026年10月5日）。泰国的经济领先地位正面临压力。

上周末，美国在呵叻府举办了一场由美国驻泰国大使奥尼尔主持的乡村集市演出，以此拉近了与泰国民众的距离。2026年10月5日，自由、爵士乐和创业精神成为焦点。

2026年10月4日，两名德国人在考拉遇难，他们死于一条此前已夺走多条外国人生命并造成惨重伤亡的道路上。这对德国夫妇在考拉的一个过境点被撞身亡。

2026年10月4日星期日清晨，春武里府一名丈夫亲眼目睹妻子被愤怒的大象咬死，经历了令人痛心的时刻。野生大象追逐并杀死了36岁的Wanna Sridachama。

周六凌晨，一名醉酒司机驾车撞倒了一名泰国女子和她的德国朋友。两人于2026年10月4日在曼谷通罗路不幸身亡。

泰国顶级反腐斗士因涉嫌参与与拳击相关的网络赌博案被警方逮捕并起诉 2026年10月3日 泰国顶级反腐斗士阿查里亚被判入狱

美国提高工业产能和转运方面的门槛，对泰国出口设置贸易壁垒 2026年10月3日 曼谷与美国达成的贸易协议面临关税威胁

沙没沙空府警方捣毁了一个在TikTok和Lazada上销售假冒商品的团伙。2026年10月10日，六名外国人在现场被捕。

首相表示他可以解释。他否认对公正机构拥有权力，此前众议院于2026年10月10日提交了不信任动议。

董里府因冰毒片剂交易发生谋杀案。2026年10月9日，两名男子在水库附近发现被焚烧的尸体后被捕。

商务部长表示，美泰贸易协议有望在11月签署，出口商已做好准备。（2026年10月9日）

2026年10月9日，暖武里府警方对一名因涉嫌谋杀未遂而被通缉的男子采取武装行动，该男子试图逃避逮捕令。

即使世界银行将泰国2026年的GDP增长率修正为2%，泰国经济依然举步维艰。（2026年10月8日）

除了已经实施的更高机场税之外，泰国还将对进出境征收新的税费，该税项已于2026年10月8日生效。

他信于2026年10月7日向曼谷税务法庭申请临时禁令，以阻止税务部门的执法行动。

来自“蓝营”的参议员们对持不同政见的选举专员西提乔特·因特拉怀斯采取行动 2026年10月6日

泰国航空克服了洪灾危机，但却发现自己正面临着管理层信任危机（2026年10月5日）

2026年10月5日，一名Grab外卖员在普吉岛利用行窃机会入室盗窃两户人家，共盗走369万泰铢。

“乔治·H·W·布什”号航空母舰提前一天抵达普吉岛，停泊在离岸3.3公里处。水兵们于2026年10月5日以度假模式上岸。

警方正在调查一名缅甸黑帮头目，他于2026年10月4日从印度乘飞机进入泰国，并拥有雄厚的财力。

泰国工业基础遭受洪灾重创。超过4000家企业表示需要财政援助。（2026年10月4日）

众议院委员会主席罗姆将于2026年10月4日星期三致电泰国议员布姆贾伊泰及其澳大利亚籍丈夫，讨论财富问题。

两名德国游客在攀牙府斑马线被撞身亡。2026年10月3日星期五晚，一辆皮卡车撞向他们。

上周泰国遭遇洪灾后，暴雨云团再次聚集，泰国正加紧加强防洪措施。（2026年10月3日）

泰自豪党议员就人民党议员兰西曼·罗姆涉嫌诈骗言论向警方报案 2026年10月2日

泰国航空公司首席执行官因行李危机于2026年10月2日（星期五）被财政部长主持的董事会解雇。

2026年10月2日，一名老人驾驶电动汽车高速冲入曼谷一座拥挤的寺庙，导致一名老妇重伤。

2026年10月2日，普吉岛一名嘟嘟车司机因未支付前往酒店的车费而被一名看起来像中东人的游客殴打。

2026年10月1日，总理因以色列人持续使用本国护照而取消其泰国公民身份，入籍公民身份受到审查。

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