French businessman wanted for VAT fraud arrested this Wednesday on Koh Samui after Interpol Red Notice

October 28, 2026 at 9:00 pm

by James Morris and Son Nguyen

in Crime , Living , Media , Thailand

A French fugitive wanted under an Interpol Red Notice over a ฿50 million tax fraud investigation was arrested on Koh Samui this Wednesday. Alexandre Toj, 53, was tracked to a house in Bo Phut by Thai immigration police. French investigators accuse him of a seven-year scheme involving forged VAT invoices, a €650,000 aircraft purchase and €130,000 in unpaid taxes. The investigation also uncovered transfers of undeclared funds to bank accounts in Switzerland and Spain. Two French companies and a Spanish aviation firm feature in the case. Meanwhile, National Police Commissioner General Samran Nuanma’s crackdown on foreign fugitives led to Toj’s arrest after his Thai immigration permission was revoked. He was transferred to Surat Thani Immigration for legal proceedings.

French fugitive Alexandre Toj, 53, arrested on Koh Samui under an Interpol Red Notice over ฿50 million VAT fraud involving forged invoices, aircraft deals and overseas transfers. ( Source: Siam Rath )

A French fugitive wanted over a massive VAT fraud and tax evasion investigation was arrested on Koh Samui on Wednesday, October 28. The 53-year-old suspect, Alexandre Toj, was wanted under an Interpol Red Notice over losses exceeding ฿50 million.

French investigators accuse him of using forged invoices, aircraft purchases and international bank transfers to defraud the French government. The suspected offences stretched across seven years and involved companies in France and Spain.

Meanwhile, Thai immigration investigators tracked him to a house in Bo Phut. Officers arrested him outside the property after his permission to remain in Thailand was revoked.

French fugitive linked to ฿50 million tax fraud as investigators uncover forged invoices and aircraft deals

The arrest followed a targeted operation by the Immigration Bureau’s Investigation Division. Officers were pursuing foreign fugitives wanted by overseas authorities for serious criminal offences. Toj was among those identified during the crackdown.

His case involved fraudulent VAT deductions, aircraft financing and transfers of undeclared funds abroad. French authorities calculated the resulting financial damage at more than ฿50 million.

The investigation dates back to April 2011, when the suspected fraud began in the Paris area. According to French case information, Toj used forged commercial invoices to claim fraudulent VAT deductions.

Two companies, 2HARD and SOLAIR, featured prominently in the transactions. Their invoices were allegedly used to obtain VAT deductions totalling €157,442.64. The suspected invoice fraud continued until October 31, 2018.

Separately, investigators uncovered an aircraft financing arrangement worth €650,000. Between January 2013 and June 21, 2018, Toj allegedly secured financing through a foreign company. That company was linked to the wider VAT fraud investigation. The funds were used to purchase an aircraft. Consequently, the aircraft transaction became another major element of the financial case against the French national.

Spanish aircraft transactions and overseas bank transfers deepen French tax fraud investigation

On another front, investigators identified aircraft transactions involving a company based in Spain. AIRSKY IB featured in dealings conducted between January 2015 and December 31, 2016.

These transactions involved invoices and aircraft deliveries arranged by the suspect. French investigators allege the arrangements were used to evade VAT owed in France. The outstanding tax amounted to €130,000.

The financial investigation also extended to overseas bank accounts. Authorities identified transfers of commissions and undeclared funds connected to the suspected tax offences. Notably, the transfers included payments into bank accounts in Switzerland and Spain. The transactions added an international banking element to the case, alongside the aircraft dealings and fraudulent invoices.

Across the investigation, French authorities examined transactions involving several companies and different European jurisdictions. The alleged invoice fraud stretched from April 2011 to October 2018.

Aircraft financing transactions overlapped with that period, while the Spanish dealings occurred between 2015 and 2016. Together, these activities formed the basis of a tax fraud investigation involving losses exceeding ฿50 million.

Interpol Red Notice leads Thai immigration police to French fugitive wanted over major tax offences

French authorities subsequently sought Toj internationally over the suspected offences. He became the subject of an Interpol Red Notice. The international alert placed the 53-year-old French national among fugitives sought by law enforcement authorities abroad. His trail eventually led investigators to Thailand.

In parallel, Thai immigration police were intensifying operations against foreign nationals wanted for offences committed overseas. The crackdown followed instructions from National Police Commissioner Police General Samran Nuanma.

He ordered immigration officers to step up checks on foreign criminals entering or remaining in Thailand. The operation also targeted foreigners who had entered illegally or whose permission to stay had been revoked.

Under these instructions, the Immigration Bureau’s Investigation Division pursued foreign suspects linked to overseas arrest warrants. The Koh Samui operation came under Police Lieutenant General Nophasin Poolsawat, Commissioner of the Immigration Bureau. Police Major General Thanit Thaiwatcharamas, Deputy Commissioner of the Immigration Bureau, also supervised the investigation.

Senior immigration officers direct Koh Samui operation as investigators close in on French fugitive

Operational command involved Police Major General Sarawut Khonyai, Commander of the Immigration Bureau’s Investigation Division. Meanwhile, Police Colonel Pisit Sri-on, Superintendent of Division 2, oversaw the investigation team. In addition, Police Lieutenant Colonel Pichet Saengbandit, Inspector of Division 2, led the officers assigned to locate the French suspect.

Investigators traced Toj to Koh Samui, the tourist island in Surat Thani province. Their inquiries subsequently identified a residence in Bo Phut subdistrict, Koh Samui district. Consequently, the investigation team moved to the property after establishing the suspect’s whereabouts. Officers then located the wanted French national outside the house.

On Wednesday, October 28, the immigration team arrested Toj at the location. His permission to remain in Thailand had been revoked. Accordingly, officers took him into custody under Thai immigration law. The formal charge was “being a foreign national whose permission to stay in the Kingdom has been revoked.”

Following the arrest, officers transferred the suspect to the Surat Thani Immigration Office for further legal proceedings. Thus, the operation brought the French national into Thai custody following an international search linked to the tax fraud investigation.

French tax fraud case details aircraft financing, forged VAT claims and international money transfers

The financial case against Toj involved three substantial transactions spanning several years. First, investigators identified fraudulent VAT deductions totalling €157,442.64 involving invoices from 2HARD and SOLAIR. The suspected offences occurred in the Paris area between April 2011 and October 2018.

Next, investigators traced an aircraft financing arrangement worth €650,000 through a foreign company connected to the suspected fraud. Specifically, the financing covered transactions between January 2013 and June 2018. Furthermore, the money was allegedly used to purchase an aircraft.

Meanwhile, the Spanish transactions formed another part of the investigation. Between January 2015 and December 2016, Toj allegedly arranged invoices and aircraft deliveries involving AIRSKY IB. Consequently, French authorities linked these dealings to €130,000 in unpaid VAT.

Additionally, investigators identified transfers of commissions and undeclared funds to accounts in Switzerland and Spain. The combined investigation involved suspected financial damage exceeding ฿50 million.

The case culminated in Wednesday’s operation outside the Bo Phut residence. Immigration officers arrested the 53-year-old Frenchman and transferred him to Surat Thani Immigration for proceedings under Thai law.

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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28日晚上9点

作者：詹姆斯·莫里斯和孙阮

在“犯罪”、“生活”、“媒体”、“泰国”类别下

一名因涉嫌5000万泰铢税务欺诈而被国际刑警组织红色通缉的法国逃犯于本周三在苏梅岛被捕。现年53岁的亚历山大·托伊（Alexandre Toj）被泰国移民警察追踪至波普区的一处住所。法国调查人员指控他参与了一项长达七年的欺诈计划，涉及伪造增值税发票、购买价值65万欧元的飞机以及拖欠13万欧元的税款。调查还发现他曾将未申报的资金转移至瑞士和西班牙的银行账户。两家法国公司和一家西班牙航空公司均牵涉其中。与此同时，泰国国家警察总监萨姆兰·努安玛（Samran Nuanma）将军对外国逃犯的打击行动导致托伊被捕，此前他的泰国移民许可已被吊销。他已被移送至素叻他尼移民局接受法律程序。

现年53岁的法国逃犯亚历山大·托伊（Alexandre Toj）在苏梅岛被捕，他因涉嫌伪造发票、飞机交易和海外转账等5000万泰铢增值税诈骗案，被国际刑警组织以红色通缉令通缉。（来源：暹罗快讯）

一名因涉嫌大规模增值税欺诈和逃税而被通缉的法国逃犯于10月28日星期三在苏梅岛被捕。这名53岁的嫌疑人名叫亚历山大·托伊，因涉嫌造成超过5000万泰铢的损失而被国际刑警组织发布红色通缉令。

法国调查人员指控他使用伪造发票、飞机采购和国际银行转账等手段诈骗法国政府。涉嫌犯罪行为持续七年，涉及法国和西班牙的公司。

与此同时，泰国移民调查人员追踪到他在波普的一处住宅。在他的泰国居留许可被撤销后，官员们在该住宅外将其逮捕。

法国逃犯涉嫌5000万泰铢税务欺诈，调查人员发现其伪造发票和飞机交易。

此次逮捕行动是移民局调查科开展的专项行动。执法人员正在追捕因严重刑事犯罪而被海外当局通缉的外国逃犯。托吉是此次打击行动中被确认身份的嫌疑人之一。

他的案件涉及增值税欺诈、飞机融资和向国外转移未申报资金。法国当局估计由此造成的经济损失超过5000万泰铢。

调查可以追溯到2011年4月，当时涉嫌欺诈活动在巴黎地区开始。根据法国方面的案件信息，托伊使用伪造的商业发票骗取增值税抵扣。

2HARD 和 SOLAIR 两家公司在这些交易中扮演了重要角色。据称，他们的发票被用于骗取增值税抵扣，总额达 157,442.64 欧元。涉嫌发票欺诈行为一直持续到 2018 年 10 月 31 日。

此外，调查人员还发现了一笔价值65万欧元的飞机融资安排。据称，在2013年1月至2018年6月21日期间，托伊通过一家外国公司获得了融资。该公司与一起更广泛的增值税欺诈调查有关。这些资金被用于购买一架飞机。因此，这笔飞机交易成为针对这位法国公民的另一项重要金融犯罪证据。

西班牙飞机交易和海外银行转账加剧了法国税务欺诈调查。

另一方面，调查人员发现一家总部位于西班牙的公司参与了飞机交易。AIRSKY IB参与了2015年1月至2016年12月31日期间进行的交易。

这些交易涉及嫌疑人安排的发票和飞机交付。法国调查人员称，这些安排被用来逃避在法国应缴纳的增值税。未缴税款高达13万欧元。

此次金融调查还延伸至海外银行账户。当局查明了与涉嫌税务犯罪相关的佣金转移和未申报资金转移。值得注意的是，这些转移包括向瑞士和西班牙银行账户的付款。这些交易使案件涉及国际银行业务，此前案件已涉及飞机交易和虚假发票。

在整个调查过程中，法国当局审查了涉及多家公司和不同欧洲司法管辖区的交易。据称，发票欺诈行为从2011年4月持续到2018年10月。

飞机融资交易与该时期重叠，而西班牙的交易则发生在 2015 年至 2016 年之间。这些活动共同构成了一项税务欺诈调查的基础，涉及超过 5000 万泰铢的损失。

国际刑警组织红色通缉令帮助泰国移民警方抓获一名因重大税务犯罪而被通缉的法国逃犯。

随后，法国当局就涉嫌犯罪对托伊展开国际通缉。他被国际刑警组织发布红色通缉令。这项国际通缉令将这位53岁的法国公民列入海外执法部门通缉的逃犯名单。最终，他的踪迹将调查人员引向了泰国。

与此同时，泰国移民警察加大了对在海外犯罪的外国公民的打击力度。此次打击行动是根据国家警察总监萨姆兰·努安玛警长的指示进行的。

他命令移民官员加强对入境或滞留在泰国的外国犯罪分子的检查。此次行动还针对非法入境或居留许可已被吊销的外国人。

根据这些指示，移民局调查科对与境外逮捕令有关的外国嫌疑人展开追捕。苏梅岛的行动由移民局局长诺帕​​辛·普尔萨瓦特中将负责。移民局副局长塔尼特·泰瓦查拉马斯少将也参与了此次调查的监督工作。

高级移民官员指挥苏梅岛行动，调查人员正逐步逼近一名法国逃犯。

行动指挥由移民局调查部门指挥官萨拉武特·孔亚伊少将负责。同时，第二分局局长皮西特·斯里翁上校负责监督调查小组的工作。此外，第二分局督察皮切特·桑班迪特中校率领警员搜寻法国嫌疑人。

调查人员追踪到托吉的下落，发现他位于素叻他尼府的旅游岛屿苏梅岛。随后，他们锁定了苏梅岛波普区的一处住所。确定嫌疑人位置后，调查小组前往该住所。警方随后在屋外找到了这名被通缉的法国公民。

10月28日星期三，移民局人员在现场逮捕了托杰。他的泰国居留许可已被吊销。因此，执法人员根据泰国移民法将其拘留。正式指控为“外国公民，其在泰国的居留许可已被吊销”。

逮捕行动结束后，警方将嫌疑人移送至素叻他尼移民局，以作进一步的法律程序。此次行动是国际通缉后，这名法国公民因涉嫌税务欺诈案被泰国警方抓获并拘留。

法国税务欺诈案详情：飞机融资、伪造增值税申报单和国际汇款

针对托伊的金融案件涉及三笔数额巨大的交易，时间跨度长达数年。首先，调查人员发现托伊涉嫌虚报增值税抵扣，金额达157,442.64欧元，涉及2HARD和SOLAIR两家公司的发票。这些涉嫌违法行为发生在2011年4月至2018年10月期间的巴黎地区。

接下来，调查人员追踪到一笔价值65万欧元的飞机融资安排，该安排通过一家与涉嫌欺诈案有关的外国公司进行。具体而言，这笔融资涵盖了2013年1月至2018年6月期间的交易。此外，据称这笔钱被用于购买一架飞机。

与此同时，西班牙的交易也构成了调查的另一部分。据称，在2015年1月至2016年12月期间，托伊安排了涉及AIRSKY IB公司的发票和飞机交付事宜。因此，法国当局将这些交易与13万欧元的未缴增值税联系起来。

此外，调查人员还发现有佣金和未申报资金被转移至瑞士和西班牙的账户。此次联合调查涉及的涉嫌经济损失超过5000万泰铢。

此案最终在周三博普特住所外展开行动。移民官员逮捕了这名53岁的法国男子，并将其移送至素叻他尼移民局，接受泰国法律的审理。

一名法国男子被关押在苏梅岛警察局，遣返程序即将开始。一名以色列男子被转移到波普岛。

以色列人因涉嫌被拘留等待遣返，此前总理签署命令遣返目前失踪的法国动物园园主凯文·迪米诺。

苏梅岛一名以色列侨民成为总理阿努廷新驱逐政策实施后首位被驱逐出境的人员。

民族主义团体会见部长，敦促其调查与苏梅岛外国人有关的非法活动。

警方突击搜查后，对普吉岛100家年营业额达50亿比索、涉嫌使用入籍公民的公司展开调查。

周五，两名部长领导的突击搜查行动在芭堤雅展开，目标是以色列商业网络和法律顾问。

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。

周二晚间，警方突袭帕岸岛一处出租屋，逮捕了十名外国扑克玩家。

俄罗斯与中国在帕岸岛结盟，向外国人贩卖毒品。被告非法入境泰国。

本周，警方突击搜查了帕岸岛上的外籍人士，调查内容涉及性侵、毒品、商业和工作方面的侵权行为。

帕岸岛持续开展严厉打击行动，十人被捕，两家非法旅馆被查封。

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

泰国酒店业因新冠疫情引发的债务危机而遭受重创，离境税或将取消 2026年10月22日 民众抗议泰国1000泰铢的离境税

芭堤雅警方突击搜查12处房产，85人被控，此次行动与打击非法外资房产有关（2026年10月21日）。警方目标是芭堤雅价值8亿泰铢的房产。

芭堤雅两轮车争议：摩托出租车司机将背心颜色由橙色改为蓝色 2026年10月21日 芭堤雅5281辆摩托出租车司机将背心颜色由橙色改为蓝色

2026年10月21日，苏提达王后访问日本，旨在推广国际女子冰球运动，并会见了日本天皇和皇后。苏提达王后会见了日本天皇德仁。

两名被控于7月在芭堤雅谋杀俄罗斯兄妹的男子，于2026年10月20日认罪，承认所有指控，包括强奸罪。两名泰国男子因罪名成立，面临死刑。

泰国旅游业受到中国驻外使领馆最新警告的震动 2026年10月20日 中国警告其公民提防绑架和人口贩运

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2026年10月19日，警方公开调查曼谷和罗勇夜生活场所的中国和越南关联，并展开调查。凌晨4点，警方突袭一家卡拉OK酒吧，逮捕13人。

2026年10月18日，在移民局局长“大诺普”（Big Nop）的严厉打击下，一个尼日利亚可卡因团伙在曼谷落网。此次缉毒行动将警方从一名毒贩引向了最终的犯罪团伙。

2026年10月17日午夜，罗勇府警方突击搜查以卖淫为幌子的卡拉OK俱乐部，当地警察局长因接受调查而被停职。四家无证KTV俱乐部为中国顾客提供服务。

一名美国公司董事周四在曼谷被捕，原因是拖欠超过一百万泰铢的工资（2026年10月17日）。此前近四个月，法院首次发出逮捕令。

为泰党领导层向总理保证，将在10月底的反对党大会辩论和投票中给予支持。2026年10月17日，为泰党领导人向阿努廷承诺，将动用全部71名议员的力量，击败反对党大会。

司法部部长揭露针对高中生的“黑名单”调查。2026年10月16日，3000张性虐待图片曝光。15至17岁的男学生被骗提供图片。

2026年10月16日星期五凌晨，一名男子在曼谷叻西区一家大麻店外遭摩托车枪手射杀。两名摩托车枪手开了十多枪。

警方逮捕一名韩国男子，此前一名儿童举报其母亲遭到虐待。该男子被发现签证过期滞留。2026年10月16日，一名泰国女子的孩子突然来电，引发了一系列事件。

2026年10月16日，亚拉省南部一处军事基地发生管状炸弹袭击，造成五名军官轻伤。亚拉安全部队遭到炸弹袭击。

2026年10月15日，阿努廷总理在曼谷举行的国际货币基金组织和世界银行论坛上谈到，经济将以“高质量增长”为驱动力。阿努廷承诺发展先进产业，并吸引更多富裕的游客。

一名法国男子因涉嫌贩毒被移民局逮捕。官员于2026年10月22日在国际刑警组织的通缉名单上发现了他的踪迹。

周二晚间，一名醉酒女子在芭堤雅街头被扒光衣服并辱骂他人。她于2026年10月21日被警方逮捕。

前民主党高级助手兼国会议员于2026年10月21日会见了泰国特别调查局，讨论泰自豪党议员的丈夫与网络赌博的关联。

围绕两起与议员有关的网络赌博案件处理方式的争议。管辖权和公平性问题 2026年10月21日

2026年10月20日，普吉岛发生一起车祸，一家德国人在乘坐网约车时因司机看GPS导航而失控受伤。

2026年10月20日，泰自豪党议员及其丈夫就网络赌博案接受泰国特警队（DSI）的质询。

一名英国男子试图将缅甸未婚妻和儿子带回家过圣诞节，却与英国内政部展开了一场艰苦卓绝的斗争（2026年10月20日）

2026年10月19日，警方根据线报在北榄府一处房屋内查获7公斤海洛因，这些海洛因藏在饮料袋中，原计划运往澳大利亚。

深受喜爱的“机械战警”（Robocop）是曼谷附近暖武里府的知名人物，于2026年10月19日因一场悲惨的交通事故去世。

泰国明星妮妮·罗亚尔(Nene Royal)在泰国和韩国面临商标纠纷，她正努力保住自己的财富。2026年10月18日

泰国南部发生致命冲突，造成六人死亡，其中包括一名在2026年10月17日国家警察日当天殉职的警察。

备受争议的南方议员称，总理阿努廷于2026年10月17日致电她，敦促她在网上发布一张自拍照。

泰国总理在曼谷举行的国际货币基金组织和世界银行会议闭幕之际沾沾自喜，坚称泰国的地位已经提升。（2026年10月17日）

财政部力推的离境税是旅游业的致命一击，高管们表示 2026年10月16日

美国驻曼谷大使斯科特·贝森特向国际货币基金组织和世界银行发出严厉警告，他缺席了2026年10月16日举行的会议。

2026年10月16日，在曼谷市中心举行通宵露营活动后，反对国际货币基金组织和世界银行的活动人士的抗议活动仍在继续。

2026年10月16日，一名空姐被曝与国际人口贩运团伙有关联，该团伙负责将中国公民偷渡出泰国。

国际货币基金组织和世界银行会议期间的抗议活动演变为暴力事件，但曼谷警方否认使用暴力手段 2026年10月15日

泰自豪党南部议员因其丈夫的网上财富受到质疑而面临政治压力 2026年10月15日

一名葡萄牙女子在没有有效签证的情况下在泰国滞留了五年，于2026年10月15日星期二在普吉岛的一堂烹饪课上结束了她的滞留。

泰国警方参与了上周末捣毁的香港卖淫团伙，并缴获了巨额赃物 2026年10月14日

警方逮捕了一名利用泰国航班抢夺信用卡并进行高额消费的中国游客（2026年10月14日）

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