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.