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Israeli-linked land deals probed in southern Thailand

Deputy Interior Minister Polapee Suwanchawee says he will personally investigate reports of Israeli-linked companies buying land worth nearly 100 million baht in Thailand's three southern border provinces.

Speaking on September 22, Polapee also said officials were widening checks on Chabad centres across Thailand, including completed sites and projects still under construction.

Checks underway at Chabad sites

Polapee said authorities were examining around eight or nine Chabad locations nationwide. Provincial governors have been instructed to check construction permits, whether companies holding land are operating legally, and the funding behind projects.

In Phuket, an inspection led by the provincial governor identified apparent irregularities involving permits for extensions and other structures that may not have received proper authorisation.

Operators will have 30 days to provide the required applications or documents. If they do not, the affected structures will have to be demolished, Polapee said.

The Phuket inspection also found imported products being sold without labels or Food and Drug Administration approval. Relevant agencies were preparing paperwork to seize the goods, he added.

Checks are also under way at Chabad sites elsewhere in southern Thailand, where residents have raised concerns about existing and proposed developments.

Polapee questioned how Chabad centres or synagogues were funded, saying they did not generate income and that officials wanted to establish where construction and upkeep money had come from. He said the ministry's previously identified network had now been mapped in greater detail, with another meeting planned with the Department of Special Investigation (DSI) to examine its reach.

Southern land purchases to be examined

Several MPs had given Polapee information about what they described as a network involving Israelis, including companies linked to cemeteries and other businesses, acquiring land in the three southern border provinces.

He said he would visit the area to establish who owns the properties, where the purchase funds came from, which companies were involved and what they planned to do with the land.

Polapee also wants to discuss the businesses concerned, citing worries that activities conflicting with local religious or community interests could cause further problems.

In Krabi, where residents have raised concerns about a Chabad project, he said he shared their concerns. The Department of Provincial Administration and the provincial governor must gather information and explain the project's purpose to residents. If they cannot resolve the questions, he said he will inspect it himself.

Bangkok projects show no major issues so far

Preliminary checks at a Chabad site on Phra Athit Road found no underground construction, despite earlier reports of a basement. The second and third floors were being used as accommodation for Israelis, and no irregularities had been identified.

At a Chabad House project in Sukhumvit Soi 22, plans include three underground parking levels and a five-storey building. Polapee said it used the notification procedure under Section 39 bis of the Building Control Act 1979.

After discussions with the Bangkok governor, no irregularities had been found, although the required setback from the road may need correction. Further information will be checked with Bangkok officials.

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Picture courtesy of Khoasod

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23 September 2026

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SiSePuede419 Ruby Member

SiSePuede419

Advanced Member
(edited)
Just now, Jonathan Swift said:

Regarding that video, the guy was mixing information and old news and old prosecutions with his own unproven allegations, obviously working the numbers for his own benefit. He's trying to bolster his credibility using unrelated stories. Not buying Mr. Junior G-Man youtuber's story. If there's any merit to it the truth will come out. Meanwhile, WTF does it have to do with Thailand?

Ahh, the old "old news" trick--forget about the past crimes, let's move on, nothing to see here in Thailand --why are you asking, the problem is you, not the unindicted criminals with ongoing fraud allegations.

Why, you're just chiming in here to protect the totally innocent people who haven't been prosecuted yet.

Unrelated stories? The whole video was about the connections between these different fraudulent companies cheating taxpayers.

Did you watch the interview near the end with the "goy" gentile consultant they got to sign all the paperwork..?!?

It's like you didn't even watch the video you're just deflecting here based on absurd total nonsensical misinformation. 😧

Edited by SiSePuede419
total nonsensical misinformation

SiSePuede419 Ruby Member

SiSePuede419

Advanced Member
(edited)
2 minutes ago, Jonathan Swift said:

More on that video - it's fishy and questionable at best see here: https://www.ynetnews.com/jewish-world/article/sk11atsr1cmx

It's not fishy and questionable.

That's why you're here. 🤑

You seem frantic.

Edited by SiSePuede419
Frantic: feeling extremely worried, scared, or agitated, or acting in a fast, wild, and hurried way because of stress

SiSePuede419 Ruby Member

SiSePuede419

Advanced Member

Never heard of nyetnews.

But it appears they're a dirty corrupt news source.

During the initial graft probe, [the publisher of nyet news] Mozes famously arrived at police questionings wheeling a suitcase filled with "written and recorded" testimonies and documents.The Core Allegation: The files contain transcripts and audio files of meetings between Mozes and Prime Minister Benjamin Netanyahu. Prosecutors allege that Mozes offered Netanyahu more favorable coverage in Yedioth Ahronoth in exchange for Netanyahu pushing legislation to limit the circulation of their main rival newspaper, Israel Hayom.

Surprise Surprise Surprise. 😁

wensiensheng Ruby Member

wensiensheng

Advanced Member
48 minutes ago, Jim Waldron said:

One could be excused for thinking that this is starting to look less like routine regulation and more like a political witchhunt that happens to be targeting Israeli‑linked groups.

Still, E1 hasn’t helped their cause, especially when here you’ve got land buys in southern provinces, irregular permits, and funding questions that no one can is prepared to answer. It's only natural then that Thai officials start thinking there’s no smoke without fire.

While I don't believe the issue is religion or nationality, it's hard to explain why Chabad centres and related companies are popping up in places where land ownership, community sensitivities, and security concerns are already tight.

So, the messy permits, opaque funding, and expansion into the deep south are exactly the kind of red flags that guarantee Thai authorities won’t sit back and ignore it!

Yes, agreed. I’d prefer that the story was about illegal land purchases and lack of licences, permits and visas, without any references to nationality.

The nationality doesn’t matter, the alleged illegal activity is the issue.

JimHuaHin Platinum Member

JimHuaHin

Advanced Member

I doubt that Yahweh told the Jewish people that Thailand/Siam was the promised land, but I could be wrong.

DeaconJohn Advanced Member

DeaconJohn

Advanced Member
1 hour ago, wensiensheng said:

Yes, agreed. I’d prefer that the story was about illegal land purchases and lack of licences, permits and visas, without any references to nationality.

The nationality doesn’t matter, the alleged illegal activity is the issue.

Hogwash.

Nationality is a key issue in cases where organized criminal activity is being investigated.

Imagine examinating the crooked dealings of the Mafia and ignoring the fact that they are all Italians.

wensiensheng Ruby Member

wensiensheng

Advanced Member
20 minutes ago, DeaconJohn said:

Hogwash.

Nationality is a key issue in cases where organized criminal activity is being investigated.

Imagine examinating the crooked dealings of the Mafia and ignoring the fact that they are all Italians.

I think you argued against your own point tbh.

Organised gang activity is what you say in your post. Whether they are Italian, Russian, Chinese makes no difference. Mafia, triad etc are all just names. Their nationality makes no difference. They all break the same laws, are investigated and if found guilty, punished.

And, with respect, whilst some potential crimes in this case are being investigated, and they do appear to have structure and organization to them, we are not talking of drug dealing, prostitution, loan sharking, murders and all the other activities associated with criminal organizations like the Mafia.

So imho, there is no need to get carried away with comparisons to the Mafia. Let the Thais investigate whether there are any illegalities relating to land ownership, work permits and business licences and take action where it is necessary.

Whether investigating activities by Russians, Chinese, French, British Israelis (all of which have been in the news for similar suspected illegal activities) or any other nationalities, the investigative process is the same and presumably so will be the punishments.

koolkarl Gold Member

koolkarl

Advanced Member

And what about the Chinese who dwarf all.

koolkarl Gold Member

koolkarl

Advanced Member
8 hours ago, SiSePuede419 said:

There appears to be different types of crime networks from Israel.

For example, this just came out two days ago...

In America a crowd-funded investigative reporter did a bangup job with copies of actual documents obtained under FOIA and waved it under the noses of the people starting these fraud companies bilking the American taxpayers out of millions essentially robbing poor Jewish kids to line their own pockets.

They don't speak English instead they speak Yiddish and Hebrew although they sometimes lie and claim they speak Spanish but get quickly shut down when the Texas based journalist speaks "Texas Kitchen Spanish" to them and they don't understand a word of it 😄

These guys are supposed to be "pious" but they come off as unfriendly self righteous pricks telling the reporter to get off their sidewalk and get out of their town that they own.

Sound familiar? 😎

Never read such rubbish in my entire life.

Stocky Ruby Member

Stocky

Advanced Member
9 hours ago, Georgealbert said:

Deputy Interior Minister Polapee Suwanchawee says he will personally investigate reports of Israeli-linked companies buying land worth nearly 100 million baht in Thailand's three southern border provinces.

Are we talking Yala, Pattani and Narathiwat, why would Israeli linked companies be buying land in Muslim majority provinces?

KhunHeineken Diamond Member

KhunHeineken

Advanced Member
13 hours ago, Georgealbert said:

Polapee questioned how Chabad centres or synagogues were funded, saying they did not generate income and that officials wanted to establish where construction and upkeep money had come from.

Same Same Buddhist a temple in Thailand. The temple does not generate income. Really? 🙂

CharlieH Star Member

CharlieH

Core Admin

social media video removed.

SingAPorn Gold Member

SingAPorn

Advanced Member

Well done but not to forget the Ukrainians all comming in Thailand and buying pool villas and paying cash ? How about also probing them. Because all the ukrainian men who are cruising abroad have obviously bribed they way out with embezzled money maybe, leaving their masses and lower classes to get killed in a absurd never ending war.

Evil Penevil Gold Member

Evil Penevil

Advanced Member
13 hours ago, Georgealbert said:

Polapee questioned how Chabad centres or synagogues were funded, saying they did not generate income and that officials wanted to establish where construction and upkeep money had come from.

Most Chabad Houses are funded through donations from the local Jewish community, but the local community in Thailand is too small to entirely fund the Chabad Houses. To some degree, the Thailand Chabads depend on donations from Jews in the U.S. and small donations by Jewish travelers in Thailand.

"American Friends of Chabad of Thailand supports religious outreach in Thailand and nearby areas. It provides grants to multiple outreach centers and seeks to fulfill the religious needs of Jews residing, traveling or conducting business in Thailand and India. The organization funds religious organizations in both countries to provide services for Jews."

https://www.causeiq.com/organizations/american-friends-of-chabad-of-thailand,030498942/

American Friends of Chabad of Thailand is a registered 501(c)(3) charity in the U.S. You can find its financials at the Web site given above.

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The charity's largest donor is another charity, the Jewish Federation of Metropolitan Chicago. Everything is legal and above-board, with transparent financial reporting.

MisterTee Silver Member

MisterTee

Advanced Member
5 hours ago, DeaconJohn said:

Hogwash.

Nationality is a key issue in cases where organized criminal activity is being investigated.

Imagine examinating the crooked dealings of the Mafia and ignoring the fact that they are all Italians.

Spot on.

The only conceivable reason a person would overlook the shared ethnicity of a group of suspected miscreants is if they were trying to cover it up for some reason.l

GoodieAfterDark Silver Member

GoodieAfterDark

Advanced Member
17 hours ago, Georgealbert said:

Polapee questioned how Chabad centres or synagogues were funded, saying they did not generate income and that officials wanted to establish where construction and upkeep money had come from. He said the ministry's previously identified network had now been mapped in greater detail, with another meeting planned with the Department of Special Investigation (DSI) to examine its reach.

Well, well, well, better look up above the hills in Laos, maybe?

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