Nepal national held on fraud charges | Bangkok Post: news

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Nepal national held on fraud charges

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A Nepalese man was arrested on Sunday for allegedly defrauding other Nepalese nationals out of millions of baht by luring them into investing in a bogus restaurant business in Thailand. 

Kishor Rai, 32, was nabbed at a condominium in Bangkok's Yannawa district after Thai authorities were asked to track down a man called Bibek Bantawa, as Mr Rai was known to his alleged victims.

The suspect allegedly convinced multiple victims to invest in a restaurant business and to pay for the business arrangements.

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