泰国移民警察在曼谷酒店抓获中国通缉犯关某:涉东莞逾5亿元住宅工程招标舞弊

泰国曼谷11月11日消息,泰国移民警察11月11日下午约1时30分在曼谷辉煌区(Huai Khwang)一家豪华酒店内拘留了一名51岁的中国籍男子关某,警方只公布了他的化名。泰国移民警察是应中国驻泰国大使馆的请求、经中国警方协查后找到他的。关某在泰国的居留许可已被撤销,目前由移民部门扣留,等候遣返回中国受审。
据泰国移民警察转述的案情,广东省东莞市公安局今年7月29日对关某发出逮捕令,指控他涉嫌诈骗与串通招标。案件可以追溯到2023年3月:东莞松山湖高科技园区一个价值超过5亿元人民币、约合25亿泰铢的住宅建设项目招标中,关某与同伙涉嫌贿赂负责评估投标价格的专家,让广东明业建筑工程有限公司中标。东莞警方今年4月16日正式立案,同伙魏某已经在中国被抓获。
带队抓捕的是移民局调查司的一名上校警官。泰国移民部门表示,会继续追查把泰国当作藏身地的外国通缉人员。关某被指控的罪名尚未经中国法院审理裁定。
(来源:泰国移民局)
Thai Immigration Police Arrest Chinese Fugitive Guan at a Bangkok Hotel Over a Dongguan Bid-Rigging Case Worth More Than 500 Million Yuan
BANGKOK, Thailand, Nov. 11 — Thai immigration police detained a 51-year-old Chinese national, identified only by the alias Guan, at a luxury hotel in Bangkok's Huai Khwang district at about 1:30 p.m. on November 11, ending his flight from a construction bid-rigging investigation in southern China. Officers found him after a request from the Chinese Embassy in Bangkok. His permission to stay in Thailand was revoked, and he is being held by the Immigration Bureau pending deportation to China.
According to the allegations relayed by Thai immigration police from their Chinese counterparts, the Public Security Bureau in Dongguan, Guangdong province, issued an arrest warrant for Guan on July 29 this year, accusing him of fraud and bid-rigging conspiracy. The case traces back to March 2023, when Guan and his associates allegedly bribed the experts responsible for assessing tender prices so that Guangdong Mingye Construction Engineering Co., Ltd. would win a residential construction contract in Dongguan's Songshan Lake high-tech zone, a project worth more than 500 million yuan, or about 2.5 billion baht. Dongguan police formally opened the criminal case on April 16 this year, and an accomplice surnamed Wei has already been taken into custody in China.
The operation was led by a superintendent of the Immigration Bureau's Investigation Division. The bureau said it would continue tracking foreign fugitives who use Thailand as a hiding place. The charges against Guan have not been tried or decided by a Chinese court.
(Source: Thailand Immigration Bureau)
来源:泰国移民局
发布:GSM·美国(发布链接)
图片来源:图:泰国曼谷素坤逸一带天际线(资料图)。CC BY-SA 4.0,经 Wikimedia Commons。 / Photo: Skyline of the Sukhumvit area of Bangkok, Thailand (file photo). CC BY-SA 4.0, via Wikimedia Commons.
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