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Indian Man Arrested in Pattaya for Using Fake Bank Transfer to Evade Nearly 90,000 Baht Nightclub Bill

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PATTAYA, Thailand – On August 10th, 2025, Pattaya City Police, under the command of Pol. Col. Anek Sarathongyoo, arrested 29-year-old Indian national Mr. Kohli at a hotel in Nongprue. The arrest followed a warrant issued by the Pattaya Provincial Court on August 7th, 2025, charging Kohli with forging documents, using fraudulent documents, and consuming food or drinks knowing he could not pay.

The operation, led by Pol. Lt. Col. Arun Sapanon, Deputy Superintendent of Investigations, involved a joint team of transnational crime suppression officers and tourist police. Kohli was apprehended at a hotel in Moo 10, Nongprue, and taken to Pattaya City Police Station for questioning, where he admitted to being the individual named in the warrant.

The case stems from an incident at a well-known Indian pub on Walking Street, where Kohli racked up a bill of approximately 90,000 baht for food and drinks. He presented a fake bank transfer slip to claim payment, but the pub later discovered no funds had been transferred, bringing them to file a complaint with Pattaya City Police.

Pol. Col. Anek stated that while Kohli claimed this was his first offense, authorities remain skeptical and are continuing their investigation. Police are urging business owners who suspect similar incidents or recognize Kohli to come forward with evidence. They can contact Pattaya City Police Station 24/7 to assist in preventing further crimes and expanding the investigation.

Kohli is currently under investigation, with charges to be formally filed as per the arrest warrant before the case proceeds to court.

Adam Judd
Mr. Adam Judd is the Chief of Content, English language, of TPN Media since December 2017. He is originally from Washington D.C., America, but has also lived in Dallas, Sarasota, and Portsmouth. His background is in retail sales, HR, and operations management, and has written about news and Thailand for many years. He has lived in Pattaya for over a decade as a full-time resident, is well known locally and been visiting the country as a regular visitor for over 15 years. His full contact information, including office contact information, can be found on our Contact Us page below. Stories please e-mail Editor@ThePattayanews.com About Us: https://thepattayanews.com/about-us/ Contact Us: https://thepattayanews.com/contact-us/
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