forgery
- Crime News
Hat Yai school officials charged in 2 million baht corruption scandal
School executives in Hat Yai, Songkhla, are entangled in corruption and forgery charges related to school lunch projects, scholarship funds, and the procurement of educational supplies, causing over 2 million baht (US$54,300) in losses. Police Major General Charoonkiat Pankaew, Deputy Commissioner of the Central Investigation Bureau (CIB), disclosed yesterday that the CIB, along with the Anti-Corruption Division and Crime Suppression…
- Thailand News
Ex-bank loan officer arrested for embezzlement and forgery
Officers from the Public Sector Anti-Corruption Commission (PACC) and the National Anti-Corruption Commission (NACC) arrested a former senior bank loan officer on charges of document forgery and embezzlement, leading to a loss of over one million baht. Commander of the PACC, Police Major General Prasong Chelimphanth, directed an operation alongside NACC Region 6 Director, Suphap Siri to apprehend 43 year…
- Thailand News
Fugitive passport kingpin captured in Bangkok hideout
A fugitive passport forgery mastermind who had been on the run from Chinese authorities has been apprehended in Bangkok’s upscale Sathorn district. Police revealed the arrest of the suspect, known only as Chun, in a late-night raid at a condominium on Suan Phlu Road. Deputy Commissioner of the Immigration Bureau, Police Major General Phanthana Nutchanart, disclosed the details yesterday, confirming…
- Thailand News
Thai authorities arrest three for forging visa documents
The Thai authorities arrested three agency operators for forging documents to submit visa applications to various embassies, seizing numerous counterfeit items. The suspects confessed to their crimes and are now facing legal proceedings. At 11am yesterday, at the Immigration Office in Mueang Thong Thani, Deputy Commander-in-Chief Panthana Nuchnarot, along with Deputy Commander-in-Chief Ratchachot Chotikoon and other relevant officers, announced the…
- Thailand News
Thai officials nabbed for 8 million baht procurement scam
Thai anti-corruption forces today led by Police Major General Prasong Chalermphan along with other officials, raided and arrested a mother and her daughter, both officials of the Department of Medical Sciences, Ministry of Public Health, for allegedly forging procurement documents resulting in losses exceeding 8 million baht. The main target was a building within the Department of Medical Sciences in…
- Thailand News
Gold forgery alert: Thailand’s GIT cautions against new technique
A warning about a new method of gold forgery was issued by the Gem and Jewelry Institute of Thailand (GIT). Fraudsters have been found to mix stainless steel powder with gold, making it nearly indistinguishable to the naked eye. Advanced equipment is required for detection, according to Sumeet Prasongpongchai, the director of GIT. The fraudsters have been known to craft…
- Thailand News
Highway halt: Thai woman nabbed for fake license plate and forgery in Bangkok
Thai Highway Police yesterday swooped to arrest a 37 year old woman and charged her with forgery of official documents and using a fake license plate on her car in Bangkok. The arrest took place at the bridge crossing Khlong Phraya Suren Canal, Karnchanapisek Road, heading into Bangna, Ongkharak District, Sai Mai District, Bangkok. She was driving a black BMW…
- Crime News
Cops expose fake licence plate scam across Thailand: Government officer arrested
The national traffic police dismantled an operation selling fake red licence plates across Thailand. Two suspects have been apprehended, one of whom is reportedly a government officer. The suspects were captured following a raid on a residence yielding substantial evidence. The apprehension comes on the back of numerous reports of cars with fraudulent red plates evading toll booth fees. Major…
- Northern Thailand News
Vietnamese man allegedly impersonated Thai citizen and forged land documents
A Vietnamese man impersonating a Thai citizen was arrested for allegedly forging land documents before attempting to sell them on the market. Numerous villagers throughout the northeastern provinces have reportedly suffered losses as a result of his fraudulent activities. Police, along with a special task force, apprehended the 55 year old suspect known as Kittinan, who was wanted by an…
