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Saturday, May 11, 2024

Chinese man with false Thai ID ran illegal businesses worth billions

The Department of Special Investigation issued this photo of Chinese national Wen Haomiao, wanted for using a false Thai identity to open companies to do business reserved for Thais. (Photo supplied).

The Department of Special Investigation is hunting a Chinese man who illegally obtained Thai identification documents which he used to set up businesses with registered capital of more than 3.6 billion baht.

DSI director-general Korawat Panprapakorn said on Tuesday that investigators had a court warrant for the arrest of the man, who had used the Thai identity Apao Sae Soen.

It was part of a larger investigation. As many as 255 foreign nationals had illegally been issued Thai national identification cards in Wiang Kaen district of Chiang Rai province. One of them was Apao Sae Soen.

Apao Sae Soen is alleged…

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