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BANGKOK 18 July 2019 07:44
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Russian loan fraud suspect arrested in Pattaya

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Russian loan fraud suspect arrested in Pattaya

By The Nation

 

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Immigration police have arrested a Russian woman wanted for allegedly cheating her debtor out B6.5 million before fleeing to Thailand.

 

Ksenia Podosyan, was arrested at the request of the Russian Embassy, Pol Maj-General Artchayon Kraithong, commander of the Immigration Police Division 3, told a press conference on Friday 

 

The Russian embassy told the Immigration Bureau that Podosyan was wanted under an arrest warrant issued by a Russian court for defaulting on a loan worth Bt6.5 million in 2013 before she fled to Thailand.

 

The Immigration Bureau found that Podosyan had worked for four years as an employee at an export firm in Chon Buri before taking over the business as her own.

 

Artchayon said the bureau has revoked Podosyan’s visa and she will be deported to Russia.

 

Source: https://www.nationthailand.com/news/30372877

 

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-- © Copyright The Nation Thailand 2019-07-12

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19 hours ago, webfact said:

defaulting on a loan worth Bt6.5 million

What's all the fuss about? Thais do it all the time.

  • Haha 1

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25 minutes ago, mikebell said:

What's all the fuss about? Thais do it all the time.

You need a work permit for that kind of job if you are not thai

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20 hours ago, webfact said:

Artchayon said the bureau has revoked Podosyan’s visa and she will be deported to Russia.

Anyone with any faith that she wont be back before X-mas , stumping immigration with a new name and passport ? 

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On 7/12/2019 at 3:00 AM, webfact said:

under an arrest warrant issued by a Russian court for defaulting on a loan worth Bt6.5 million in 2013 before she fled to Thailand.

Did not know defaulting on a loan in Russia is a warrant-able crime. Glad I borrow in the USA and if it is unsecured, I can walk away damaging my CR and if it's secured, they can take my secured assets. In the worst scenario, I can declare bankruptcy to clear all debts. 

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