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Chinese man with false Thai ID ran illegal businesses worth billions

Chinese man with false Thai ID ran illegal businesses worth billions
20
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. ....

Wiang Kaen , Chiang Rai , Korawat Panprapakorn , Wen Haomiao , Chiang Rai Wiang Kaen , Tai Xi Development Group , Administration Department , Yi Network Technology Ltd , Department Of Special Investigation , Special Investigation , Apao Sae , Sae Soen , Col Korawat , Apao Sae Soen , Provincial Administration Department , Pol Col Korawat , சியாங் ராய் , தை க்ஷி வளர்ச்சி குழு , இ வலைப்பின்னல் தொழில்நுட்பம் லிமிடெட் , துறை ஆஃப் சிறப்பு விசாரணை , சிறப்பு விசாரணை ,

Chinese faker ran illegal businesses worth billions

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. ....

Wiang Kaen , Chiang Rai , Korawat Panprapakorn , Wen Haomiao , Chiang Rai Wiang Kaen , Tai Xi Development Group , Administration Department , Yi Network Technology Ltd , Apao Sae , Sae Soen , Col Korawat , Apao Sae Soen , Provincial Administration Department , Pol Col Korawat , Phuket News , சியாங் ராய் , தை க்ஷி வளர்ச்சி குழு , இ வலைப்பின்னல் தொழில்நுட்பம் லிமிடெட் , ஃபூகெட் செய்தி ,