中国籍诈骗逃犯在落网，豪宅被查封
<!----><style type="text/css">html{font-size:375%}</style><link href="https://pic.app.58cammp.com/static/publish/css/style.css?v=20240712" rel="stylesheet" position="1" data-qf-origin="/static/publish/css/style.css?v=20240712"><!-- 付费贴--> <div class="preview_article "> <!----> <section style="letter-spacing: 0.578px; text-wrap-style: initial; text-align: center;"><section style="text-align: center; margin-bottom: 0px;"></section><section class="empty_paragraph" style="line-height: normal; margin-bottom: 0px; text-align: center;"></section></section><section><section style="outline: 0px; visibility: visible;"><section><section style="text-align: center;"><section><section style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; overflow: visible;"><section style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; margin: 10px 0px;"><section style="max-width: 100%; overflow-wrap: break-word; width: 5em; margin-left: 10px; margin-bottom: -50px; box-sizing: border-box;"><section style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; clear: both; min-height: 1em; margin: 0px;"><img class="rich_pages wxw-img" style="overflow-wrap: break-word; vertical-align: middle; display: block; width: 100%; height: auto !important; box-sizing: border-box; max-width: 100% !important;" src="https://pic.app.58cammp.com/Fom0QNOR9i_EaWNsFUw-fqTWAtW3" /></section></section><section style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; border: 1px dashed #abcfff; border-radius: 10px; background-color: #f9fbff; padding: 15px;"><section style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; color: #25303e; letter-spacing: 2px; font-size: 15px; line-height: 1.75em; text-align: justify; transform: rotateZ(0deg);"><p style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; clear: both; min-height: 1em; margin: 0px; padding-left: 16px; padding-right: 16px; text-align: justify;"><span style="font-size: 15px; letter-spacing: 2px; font-weight: bold;">在东南亚跨境金融犯罪治理逐渐收紧的大背景下，一起看似普通的非法滞留案件，背后却隐藏着更深层次的跨境金融诈骗链条。</span></p></section><section style="margin-left: 16px; margin-right: 16px; text-align: justify;"></section><section style="margin-left: 16px; margin-right: 16px; text-align: justify;"><span style="font-size: 15px; letter-spacing: 2px; font-weight: bold;">泰国警方近日在曼谷高档公寓突击行动中，成功锁定两名中国籍嫌疑人，其中一人更被国际执法机构确认涉入上千万元人民币的“白酒诈骗大案”。</span></section><section style="margin-left: 16px; margin-right: 16px; text-align: justify;"></section><section style="margin-left: 16px; margin-right: 16px; text-align: justify;"><span style="font-size: 15px; letter-spacing: 2px; font-weight: bold;">这是一场简单的拘捕行动，也是东南亚各国联动打击跨境犯罪、强化金融安全与司法协作的缩影。</span></section><section style="margin-left: 16px; margin-right: 16px; text-align: justify;"></section><section style="margin-left: 16px; margin-right: 16px; text-align: justify;"><span style="font-size: 15px; letter-spacing: 2px; font-weight: bold;">金融安全已成为区域稳定发展的核心命题，而跨境执法正在迎来技术化、协作化、前置化的新阶段。</span></section></section><section style="max-width: 100%; overflow-wrap: break-word; width: 2em; margin-top: -30px; margin-left: auto; margin-right: 10px; box-sizing: border-box; transform: rotateX(180deg) rotateY(180deg) rotateZ(0deg); -webkit-transform: rotateX(180deg) rotateY(180deg) rotateZ(0deg); -moz-transform: rotateX(180deg) rotateY(180deg) rotateZ(0deg); -o-transform: rotateX(180deg) rotateY(180deg) rotateZ(0deg);"><section style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; clear: both; min-height: 1em; margin: 0px;"><img class="rich_pages wxw-img" style="overflow-wrap: break-word; vertical-align: middle; display: block; width: 100%; height: auto !important; box-sizing: border-box; max-width: 100% !important;" src="https://pic.app.58cammp.com/Fom0QNOR9i_EaWNsFUw-fqTWAtW3" /></section></section></section></section></section><p style="margin-left: 15px; margin-right: 15px;"> </p></section><section style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/Fh4RmffM-o_acQtg_kbK8nCK0p1h" /></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px; color: #021eaa; font-weight: bold;">中国“白酒大亨”在泰国落网</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">泰国警方近期在曼谷通罗地区展开突击行动，成功抓捕两名中国籍男子，其中一人为涉重大诈骗案的国际逃犯。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">据泰媒报道，泰国国家移民局第一分局局长布拉萨指挥专案小组，依据线索锁定通罗某豪华公寓展开搜查。</span></section><section><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"> </span></section><section style="text-align: center;"><img class="rich_pages wxw-img" src="https://pic.app.58cammp.com/FisARxdEsEXFBTXlipdUWMsmv58c" /></section><section><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"> </span></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">行动中，执法人员在公寓大楼入口发现两名疑似中国籍男子，当即上前要求其出示证件接受检查。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">经核查，其中一名30岁男子（Xiao，音译）持合法入境护照，但已逾期停留约两个月，涉嫌违反泰国移民法。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">另一名29岁男子（Liu，音译）则无法出示任何有效证件，其身份信息在移民局系统内无记录，警方随即依法将两人带回调查。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/FpwhU8bUEftqitZN7zvjoREdkWeP" /></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">在进一步侦办过程中，警方发现Liu某神色异常、行为可疑，遂协调国际执法机构展开背景核查。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">结果显示，Liu某曾于2023年在中国涉入集资诈骗案，案件金额高达250万元人民币（约合1,200万泰铢）。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/FhW4O4y2LsprHsgSyUNaX6j9Sv5o" /></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">其当时以与中国某知名酒企存在贸易往来为由，诱骗投资人参与虚假项目，骗取巨额资金后潜逃，行踪一度转移至老挝金三角地区，再从边境非法潜入泰国藏匿。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">警方随即利用生物识别系统进行身份比对，最终确认其为涉案在逃人员。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/FlcRIR9TbfdH_ML3ZTruCVJkJOE1" /></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">相关信息已上报至相关部门，后续将依法对其展开进一步法律程序。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">目前案件仍在调查处理之中。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/Frd3MAwKj8Cl5VGzVMhqZBlEWvJ9" /></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px; color: #021eaa; font-weight: bold;">跨境追逃背后：</span></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px; color: #021eaa; font-weight: bold;">泰国东南亚执法合作新动向</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">随着跨境犯罪活动在东南亚日益活跃，区域内的司法协作正悄然进入新阶段。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">近日，泰国警方在曼谷通罗地区成功查获两名涉嫌非法滞留与经济犯罪的中国籍嫌疑人，其中一人更牵涉高达千万元人民币的境外集资诈骗案，案件迅速引发多方关注。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/FqJCVw6O5p0IFU7dmGxy4bvJCt1A" /></section><section></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">在全球资本跨境流动加速与数字经济扩张的背景下，金融诈骗、洗钱链条与非法资金转移早已突破国界限制，呈现出“国际化布局、区域化藏匿、链条式分工”的新特点。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">部分不法分子利用东南亚部分地区的边境通道、自由经济区及法律漏洞，试图逃避打击、洗白资产。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">但与此同时，执法合作机制正在日趋成熟。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/FjtCvqyPTUSi_j5b-2vPeQ4UFFv5" /></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">近年来，泰国移民局与国际执法机构的协作频率明显提升，生物识别系统、跨境身份信息互通、国际刑警协作平台等多元技术手段被广泛应用。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">可以说，科技+合规+多边合作，正在成为东南亚打击跨境犯罪的新武器。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">更重要的是，“非法不容、合作优先、治理升级”正在成为东南亚多国司法治理的共同选择。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">随着东盟各国经济联系日益紧密，打造一个安全、稳定、透明的营商与投资环境，不仅是打击犯罪的需要，更是经济发展的底层逻辑。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/FvNN-8MnuFfMBpgQZ8rLcRf0fkg7" /></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">本案的背后，其实也是东南亚执法体系向着“风险防控前置、犯罪打击精准、境内外联动”方向转型的缩影。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">尤其对泰国而言，近年来在打击非法移民、金融诈骗、网络犯罪、洗钱网络等领域持续发力，正不断强化其在区域执法版图中的稳定性与威慑力。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">“净化环境、筑牢底线”不仅是对法律的坚守，也是对东南亚长期繁荣与安全秩序的保障。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">可以预见，未来跨境金融犯罪治理将进入更高水平的“合规生态时代”——非法资金无处藏身，合法资金畅通无阻，才是东南亚经济高质量发展的必由之路。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="text-align: center;"><img class="rich_pages wxw-img" src="https://pic.app.58cammp.com/Fv_z4bjsKwHdgb_YkyB0SJt3RpqE" /></section></section></section></section><section style="margin-bottom: 0px; letter-spacing: 0.578px;"><section style="text-wrap-style: initial; outline: 0px; visibility: visible;"><section style="outline: 0px; visibility: visible;"><section><section><p class="empty_paragraph" style="margin-right: 16px; margin-left: 16px; letter-spacing: 0.578px; text-wrap-style: initial; line-height: 1.75em; text-align: center;"> </p></section></section></section></section></section><section style="margin-bottom: 0px; letter-spacing: 0.578px;"><section><section style="letter-spacing: 0.578px; text-wrap-style: initial;"><section style="color: #333333; letter-spacing: normal; outline: 0px; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;"><section style="outline: 0px; line-height: 27.2px; min-height: 0px; background-image: none; background-clip: border-box; background-position: 0% 0%; background-repeat: repeat; background-size: auto; bottom: auto; display: flex; float: none; height: auto; left: auto; max-height: none; min-width: 0px; text-decoration-style: solid; text-decoration-color: #333333; top: auto; z-index: auto; visibility: visible; clear: none; border: 0px none #333333;"><section style="margin-left: -11px; padding-top: 1em; padding-right: 1em; padding-left: 1.5em; outline: 0px; flex: 1 1 0%; border-right: 1px solid #333333; border-top: 1px solid #333333; font-size: 14px; line-height: 1.75em;"><p style="outline: 0px; line-height: normal;"><span style="outline: 0px; color: #b2b2b2; font-size: 13px; letter-spacing: 1px;">来源：泰国网<span style="color: #b2b2b2; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif; font-size: 13px; letter-spacing: 1px;">传媒</span></span></p></section></section></section></section></section></section><p style="display: none;"> </p> <!----></div> 我入住索菲特曼谷，很多企业家在那边座谈会，都是中国人居多，谈的好开心的 厉害的，，，，
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