Police arrested a Frenchman aged 38 in Phetchaburi province on Saturday for alleged involvement in a Ponzi investment scheme and defrauding his European victims of about 7.5 billion baht.
Pol Maj Gen Songprote Sirisukha, commander of Immigration Division 3, said on Sunday that a "Mr Dogan" was apprehended at a pool villa in Cha-am district on Saturday. He was named in an Interpol red notice with arrest warrants issued by France and Turkey.
