Swedish national Mr. Carl Fredrik Lundgren, 41, has been arrested in Thailand for tax fraud valued at over 400 million baht.
According to the Thai police, Mr. Lundgren used the company Gold Digger Co., Ltd on Koh Phangan near Koh Samui to commit the serious economic crimes involving more than 100 cases of fraud valued at over 400 milllion baht. Colonel Wiwat told news reporters at Thai media that Mr. Lundgreen has admitted committing the fraud.
Instead of standing trial in Thailand, Mr. Lundgren’s visa for staying in Thailand has been revoked by the Thai Immigration Police and he has been handed over to the Swedish Embassy for further legal action, he says.
Read the latest news in this case: Swedish Fraudster Faces Prison Sentence