Bangkok: “Big Tao” has brought to light the existence of a potentially large-scale gang involved in producing fake ID cards, suggesting they may be more influential than the district chief. He claims that the Anti-Corruption Commission (ACC) is hastening its efforts to investigate the alleged identity card fraud involving individuals registered under the civil registration system in the northern region.
According to Thai News Agency, Pol. Maj. Gen. Charoonkiat Pankaew, Deputy Commissioner of the Central Investigation Bureau, has reported progress in apprehending a group of administrative officials in the northern region alleged to be using counterfeit ID cards. Fifteen suspects are under investigation for using fake ID cards of legitimate individuals recorded in the household registration system. This task is challenging due to the discrepancy between the cardholder images and the actual individuals. Previous arrest warrants relied on photographic identification, as household registration data corresponded to other individuals. However, efforts are being intensified to apprehend these suspects swiftly.
The police are broadening their investigation to pinpoint individuals who gain more from the fraud than the district chief. Investigations into the district chief’s conduct have resulted in his transfer to border districts, areas notorious for identity theft issues, indicating he might be a source of illicit gains. Authorities suspect a more influential figure is orchestrating the fraud or reaping internal benefits. During searches, numerous documents were discovered in the district chief’s office, which should have been with the administrative staff, indicating possible misconduct within the office.
Twelve government officials, arrested on Tuesday, have been taken into custody with bail opposed by investigators due to security risks. However, the court granted bail following their appeal. The district chief, who reportedly suffered a broken leg prior to the issuance of the arrest warrant, is considered unlikely to flee and was granted bail pending further investigation.
Regarding the 13 civil servants involved, the Prime Minister announced their temporary suspension from government duties, with an order from their superiors anticipated soon.
Further, concerning the Chinese grey capital allegedly using Thai ID cards, the Department of Provincial Administration has initially identified three individuals. Police are currently pursuing them, with investigations expected to commence shortly. The connection of these individuals to the network and the manner of their ID card acquisition will be determined following their arrests.