Chinese Woman Held Over 28-Year Fake Thai ID Scheme
The post Chinese Woman Held…
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Chinese Woman Held Over 28-Year Fake Thai ID Scheme
BANGKOK – Thai immigration officers arrested a 41-year-old Chinese national in southern Thailand after uncovering a 28-year fraudulent identity scheme. Officials confirmed the suspect falsely acquired a Thai citizen identification card in 1998 to disguise her foreign nationality. She subsequently built a massive commercial real estate and agricultural empire across multiple southern provinces. Police identified […] <p>The post Chinese Woman Held…
"Nophasilp" ordered the Immigration Bureau of Chumphon Province to arrest a Chinese woman who had been using a fake identity card for 28 years. They were shocked to discover she had registered a company using nominees to hold seven plots of land worth over 57 million baht.
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