
Nonthapan was arrested in Nakhon Ratchasima along with Russian suspects Vasily Ivanoff, 27, and Serge Peterneff, 38, for allegedly conspiring to use fake credit and debit cards to withdraw more than Bt2.9 million from ATM machines across the provincial capital.
The suspects also had in possession more than Bt2.9 million in cash that they had allegedly withdrawn over the past week as well as 328 counterfeit ATM cards.
A subsequent search of the Russian suspects’ hotel rooms in Bangkok also turned up more than Bt1.5 million in cash, 31 fake credit cards and evidence suggesting that Ivanoff may have withdrawn about Bt65 million since arriving in Thailand.
Meanwhile, Nakhon Ratchasima police have launched a manhunt for more accomplices – possibly foreigners.