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DSI Finds Aliens with Thai ID and Illicit Business


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Posted

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BANGKOK, March 16 (TNA) - The Department of Special Investigation has investigated a case in which 255 aliens allegedly had fake Thai identities in Wiang Kaen district of Chiang Rai and some of them ran illicit business.

DSI director-general Korawat Panprapakorn ordered his officials to seek relevant information from the Department of Provincial Administration for the investigation.

One of the suspects was identified as Thai man Apao Saesoen. Evidence showed that after receiving Thai citizenship, the man opened a company to do the business that is actually reserved for Thais. DSI believed the illegal violation might affect national security.

Full story: https://tna.mcot.net/english-news/line-today-english-news-655831

 

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Posted
16 hours ago, JoePai said:

after receiving Thai citizenship, the man opened a company to do the business that is actually reserved for Thais

Sorry, do not understand, if he is a Thai citizen then he is a Thai - or maybe he is the wrong colour or wrong shaped nose/eyes etc?

No actually he's Chinese. 

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Posted

Could not keep the business growing fast enough I guess. MLM makes it to obvious. Same as gambling dents. It spreads fast and everyone know incl. MIB 

Posted

The same people getting them their fake ID's are now kicking them out because they are doing business better then them . First they bended over backwords to get them in to invest money in the country , now they grew bigger then they expected they have to call a halt to it. Who else thinks there are much more chinese given fake ID's to buy whole condo buildings and property just to allow them to bring their money here . Now this has come out i hope the news hasn't reached china yet because they will be more carefull in the future where to invest . Everything is thai first here and that will kick them in the face at the end .

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Posted
17 hours ago, Blue Muton said:

According to the other news outlet (whose name must not be spoken), he was a Chinese national who left China after his businesses there went tits up. He came to Thailand and obtained a fake i.d.

Then it makes sense he did nor really become a Thai. 

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Posted

I don't think "fake ID" is the correct term.  

Article seems to imply that they bought legitimate, govt-issued documentation issued by corrupt civil servants.  As the linked article said, Thailand had to go through the trouble of revoking this guy's Thai citizenship.

  • Like 1
Posted
18 hours ago, JoePai said:

after receiving Thai citizenship, the man opened a company to do the business that is actually reserved for Thais

Sorry, do not understand, if he is a Thai citizen then he is a Thai - or maybe he is the wrong colour or wrong shaped nose/eyes etc?


Some are more Thai than the others ???? Many of my friends went for Thai citizenship to circumvent these ridiculous laws stipulated in the „Alien Business Law“ which says, that tourism, architecture and farming are for Thais only. 
The „better“ stuff on said list includes ice carving and hair dressing; quite clearly a „Thai only“ affair. It explains, in part, the poor workmanship, the inefficiency, the outdated technology on how certain things are done here.

Take banking as an example. Banks are still printing pass books by the ton; for someone with 40+ bank transactions a day you can imagine, that you just forget about new passbooks as they‘ve been abolished two generations ago in Europe. The same industry - banking - can to this day not tell you, from where the money comes which is credited onto your account (Bangkok Bank) and have you ever tried to transfer USD 100 out of the country by telebanking? As said, seriously behind the 21st century because there is no push by the banks which would change the apparent laws by the Bank of Thailand and/or the Ministry of Finance. 

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Posted

How are Thais supposed to improve your their skills if knowledgeable foreigners cannot own a business and show how to perform a particular task? 

Right now foreigners cannot be majority owners in businesses and cannot perform specific tasks. 

Posted
15 hours ago, bluesofa said:

Surely the Burmese must be number one at this?
According to recent news reports they can breach national security with a Hi-Tech plank of wood laid on the barbed-wire fence erected by the Thai Border Police. They can simply walk over the fence into Thailand.

<For the hard-of-learning: The text above may contain traces of sarcasm>

Though you may have meant to be sarcastic, the reality it that fake citizenship  is a very real issue that is primarily perpetrated by Chinese.

Posted

When you go to buy property at the land dept, very often they also want to see the certificate issued by the police for naturalisation. For obvious reasons they don’t trust Khet offices which shoe the ID cards

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