Frenchman wished for fraud, money laundering arrested in Pattaya

A Frenchman who is wanted for fraud and money laundering in his residence country has been arrested in Pattaya, Thailand.
Immigration police arrested Julien Aubourdier after being notified by the French embassy that France and Interpol had issued arrest warrants towards him. Aubourdier is accused of fraud and money laundering within the amount of US$10.6 million or about 370 million baht.
According to The Chiang Rai Times, Aubourdier is accused of falsifying tax paperwork in connection to Sport Car Co. Login required say he also entered Thailand three times on a visa that expired on January 3.
Upon his arrest, police charged him with overstaying his visa and are working to extradite him to France to face legal motion.
Meanwhile, police busted one other Frenchman, just one week ago, for a hit and run after a Thai pedestrian was significantly injured final week in Patong. The offender, Naji Sami Bouakkz, hit a girl, fifty four 12 months previous Maliwan Sarnrat, along with his motorbike on Friday, February 10. The incident happened on Soi Sai Namyen. Bouakkz did not cease his bike after hitting Maliwan.
Officers and rescuers rushed Maliwan to Patong Hospital, however she was soon transferred to Vachira Phuket Hospital due to the nature of her accidents, The Phuket News reported.
Police used CCTV footage to track down the bike, which was returned to a rental shop on Pracha Nukroa Road in Patong on February 14. Police went to the store to talk to the rental operator. The rental operator mentioned he noticed some scratches on the motorcycle, which had been fastened. Bouakkaz was matched with the bike that hit the pedestrian in CCTV footage.
The store owner called Bouakkz to return to the store, and the police arrested him. Bouakkz now faces charges of hit-and-run inflicting extreme accidents, in addition to reckless driving at high pace, The Phuket Express reported..

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