DSI Joined Forces with Immigration Bureau to Apprehend Former Executive for Procurement Fraud, Fabricated Securities Documents, Causing Damages Over 300 Million Baht

On February 5, 2026, at approximately 06.45 a.m., the Surveillance and Intelligence Center joined forces with police officers from the Investigation and Suppression Sub-Division, Immigrant Division 2, Immigrant Bureau, Suvarnabhumi Airport, to apprehend Mr. Phusana (surname withheld), an offender under Criminal Court Arrest Warrant No. 4488/2568, dated August 4, 2025. The offender is charged with “being a director but failing to perform duties with cautiousness and honesty, and performing duties with misconduct; being a person assigned to manage assets but performing duties with misconduct; creating or allowing to be created a false account with the intent to deceive any person according to the Securities and Exchange Act, B.E. 2535 (1992); and conspiring to fabricate documents and use fabricated documents according to the Criminal Code.” The officials apprehended the offender at Suvarnabhumi Airport, Samut Prakan Province, and informed the offender of charges and legal rights under the Criminal Procedure Code, as well as the requirement to continuously record video and audio during the process of arrest and detention until being transferred to the special case inquiry officials, following the Prevention and Suppression of Tortured and Enforced Disappearance Act, B.E. 2565 (2022). The offender was then transferred to the special case inquiry officials for further legal proceedings.

          The aforementioned case is Special Case No. 230/2565 of the Bureau of Financial, Banking, and Money Laundering, which Mr. Phusana, the former director and executive of a company registered in the Stock Exchange of Thailand, along with a Singaporean national and legal entity incorporated in the Hong Kong Special Administrative Region of the People’s Republic of China, engaged in a procurement fraud of plastic pellet making machine from the People’s Republic of China at an inflated price. Consequently, it caused the damages to the company over 300 million Baht.

The operation to track down and apprehend the offenders under the arrest warrant in a special case was in accordance with the directive of Police Major Yutthana Praedam, Director-General of the Department of Special Investigation, and Police Major Jatupol Bongkochmas, Deputy Director-General of the Department of Special Investigation, which assigns the Surveillance and Intelligence Center, an agency under the direct command, to form the operation team to track down and arrest the offenders under the arrest warrant in order to ensure the fugitive offenders will be brought to justice.