Chinese man with false Thai ID ran illegal businesses worth billions
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published : 16 Mar 2021 at 14:12
20 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.
Chinese faker ran illegal businesses worth billions
Chinese faker ran illegal businesses worth billions
THAILAND: The Department of Special Investigation (DSI) is hunting a Chinese man who illegally obtained Thai identification documents which he used to set up businesses with registered capital of more than B3.6 billion.
Tuesday 16 March 2021, 04:21PM
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.
DSI director-general Korawat Panprapakorn said today (Mar 16) that investigators had a court warrant for the arrest of the man, who had used the Thai identity Apao Sae Soen.