Thai Authorities Smash Foreigner Registration Fraud in Fang District
MGR Online•Society•
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Key Entities
Person
Worasit Liangprasit(วรศิษฎ์ เลียงประสิทธิ์)
Deputy Minister of Interior who led the announcement of the operation results.
Samran Nualma(สำราญ นวลมา)
Commissioner-General of the Royal Thai Police.
Narucha Khosasiwilai(นฤชา โฆษาศิวิไลซ์)
Director-General of the Department of Provincial Administration.
Tossapol Phuenudom(ทศพล เผื่อนอุดม)
Governor of Chiang Mai Province.
Prime Minister and Minister of Interior.
Yi Long Sae Chang(อี้หลง แซ่จาง)
A transnational criminal arrested in the Phuei Ngao Nuea operation for illegal registration.
Ah Long Sae Tang(อาหลง แซ่ตั้ง)
An individual linked to the fraud network with a false registration record.
Sun Mingchen(ซุน หมิงเฉิน)
Also known as Ming C4, a suspect in weapons and registration fraud cases arrested in the Phuei Ngao Mangkon operation.
Organization
The agency responsible for central registration that ordered the revocation of fraudulent cards.
Law enforcement agency involved in the joint operation and the arrest of suspects.
Office of Public Sector Anti-Corruption Commission(สำนักงาน ป.ป.ท.)
Agency investigating corruption and financial trails in the registration fraud case.
Anti-Money Laundering Office(สำนักงาน ปปง.)
Agency investigating money trails to identify transnational criminal networks.
One of the five agencies integrated into the Sak Fok Fang operation.
DOPA N.I.C.E.(ศูนย์ต่อต้านภัยความมั่นคงทางทะเบียน)
A center within the Department of Provincial Administration that conducted in-depth investigations.
Anti-Transnational Crime and Illegal Immigration Center(ศูนย์ปราบปรามคนร้ายข้ามชาติและเข้าเมืองโดยผิดกฎหมาย)
A center within the Royal Thai Police involved in the investigation.
Place
The province where the fraud and subsequent arrests occurred.
The specific district in Chiang Mai where fraudulent registration cards were processed.
Wiang Fang Subdistrict Municipality(เทศบาลตำบลเวียงฝาง)
Location of one of the local registration offices where 20 fraudulent cards were issued.
Law
Civil Registration Act 1991(พ.ร.บ.การทะเบียนราษฎร พ.ศ. 2534)
The law under which offenders in the registration fraud case were prosecuted.
Policy
Block-Rue(บล็อก – รื้อ)
Government policy to block loopholes and dismantle transnational criminal networks.