Jump to content

Chinese man faces 2-year jail for stealing identity of Thai citizen


webfact

Recommended Posts

image.jpeg

 

Pattaya Provincial Court sentenced a Chinese man to two years of imprisonment for stealing the identity of a Thai citizen and concealing it for more than 30 years.

 

The 45 year old Chinese suspect is recognised by Thai locals as Iao but also adopts the Thai alias Nitiphat Chokchaitanaporn. The case of identity theft came to light following a raid on a drug-fuelled party at Club One in Pattaya on October 22, 2022.

During the operation, Thai police found narcotics and drug paraphernalia inside the club. Over 200 party attendees declined drug testing and managed to evade capture by fleeing the club.


Iao presented himself as the owner of the nightclub. He appeared angry and threatened officers. He claimed to know influential police officials in Pattaya and allegedly bribed them. His use of the Thai language with a Chinese accent raised suspicions among the authorities.


Further investigation uncovered that Iao was a nominee, and the actual owner of the nightclub was a Chinese man named Yu Chang Fei. Thai police arrested Yu as he attempted to flee to Laos, charging him with operating an illegal nightclub.

 

The focus then shifted to Iao’s nationality. Iao denied the accusation and insisted that he was a Thai citizen. He also presented his identification card which was issued in Trat province in 1992 when he was 15 years old to officers.

 

30 years hiding

 

Iao altered both his name and surname multiple times and was issued new ID cards on several occasions. Records indicate that Iao initially registered under the name Teera Jongpithakwasin before changing it to Nitiphat Chokchaitanaporn in 2007.

Iao declared that his father was Chinese while his mother was a Thai woman living in the Isaan province of Nakhon Ratchasima. According to the civil registration, Iao’s mother was a Thai woman named Muay Itsomboon and his sister was a Thai woman named Sunee Itsomboon. The two denied any relation and stated they had never met him.

 

Gathering evidence for actions that occurred over 30 years ago proved challenging for the authorities. Nevertheless, conflicts in Iao’s personal information and available evidence led the court to conclude that he stole the identity of a Thai citizen who might have died a long time ago.

 

Pattaya Provincial Court, yesterday, announced that Iao violated the Identification Card Act by reporting fake information to officials, including fake information in official documents, using fake official documents which could cause damage to others, and issuing ID cards with fake information.

 

Iao received a two-year prison sentence without parole and was transferred to prison immediately. Despite the court decision, Iao continues to deny the accusations, as reported by Channel 7.

 

image.jpeg

Photo via One 31

 

by Petch Petpailin

Photo via One 31

 

Source: The Thaiger 2024-03-02

 

- Cigna offers a range of visa-compliant plans that meet the minimum requirement of medical treatment, including COVID-19, up to THB 3m. For more information on all expat health insurance plans click here.

 

Get our Daily Newsletter - Click HERE to subscribe

 

Join us now!

  • Like 2
Link to comment
Share on other sites


43 minutes ago, flyingtlger said:

Seeing a lot Chinese committing crimes in Thailand lately....

Sadly, you ain't seen nothing yet! 

They want a lot more of them to come.

  • Like 1
Link to comment
Share on other sites

9 hours ago, webfact said:

Over 200 party attendees declined drug testing and managed to evade capture by fleeing the club.

A well planned raid then.

  • Haha 1
Link to comment
Share on other sites

9 hours ago, webfact said:

Over 200 party attendees declined drug testing and managed to evade capture by fleeing the club.

Well, that's one way to "decline testing"!  🙂

 

Link to comment
Share on other sites

10 hours ago, webfact said:

stealing the identity of a Thai citizen and concealing it for more than 30 years.

The 45 year old Chinese suspect

He did that when he was 15 years old?

Link to comment
Share on other sites

10 hours ago, webfact said:

Over 200 party attendees declined drug testing and managed to evade capture by fleeing the club

Policeman: "We require you to be tested for illicit drugs"

 

Clubber:     "I decline to be tested and am going to run                away...Watch" (sprints for an exit and escapes)

 

Policeman:   !*!#

 

Link to comment
Share on other sites

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
  • Recently Browsing   0 members

    • No registered users viewing this page.








×
×
  • Create New...