Gang Using Deceased Person ID Cards to Launder Foreigners’ Identities as Thais Busted

Bangkok: Crime Suppression Division police have successfully apprehended a gang involved in using deceased persons' ID cards to disguise foreigners as Thai nationals. The operation involved six government officials, who have been cautioned about the severe repercussions of their actions if caught.

According to Thai News Agency, Police Major General Wittaya Sriprasertphap, Commander of the Crime Suppression Division, announced the arrest of 10 suspects linked to an illicit network that manipulated identification cards to alter foreigners' identities. This network, which included government officials and brokers, faced multiple charges such as demanding bribes, unethical conduct, violations of the National ID Card Act, and supporting officials in wrongful acts.

Pol. Maj. Gen. Wittaya detailed that this case is a continuation of an investigation initiated in July, following the arrest of a group involved in illegal immigration card schemes. On September 11th, the arrests included four brokers and six government officials. Searches were conducted, yielding several pieces of evidence, which were handed over to investigators. While some suspects confessed during questioning, others denied involvement.

Pol. Lt. Col. Adisorn Inthiyos, Superintendent of Division 2, Crime Suppression Division, elaborated that the brokers formed relationships with government officials to recruit foreigners for creating fake ID cards using details of unreported deceased individuals. These cards were issued to foreigners matching the deceased in personality, appearance, and age, with the fees varying based on the complexity, starting from hundreds of thousands per card.

Pol. Maj. Gen. Wittaya revealed that the operation initially began between 2014 and 2015, involving approximately 10 foreigners using illegal identification cards. However, the operation is believed to have been active for over two years. Further investigation will expand to encompass the entire network, with 70% of cases already apprehended. Authorities plan to explore financial aspects of the operation. Foreigners using these illegal IDs will face criminal charges in Thailand and subsequent deportation.

Officials have issued a stern warning to both government officials and the public against engaging in criminal activities, emphasizing that the financial gains from such crimes are not worth the legal and personal costs.