Illegal Chinese activities are once again causing a stir in Thailand.
A whistleblower met with Thailand’s deputy police chief “Big Joke” yesterday to file a complaint against unlicensed Chinese associations for their suspected vested interest, Bangkok Post reported. The whistleblower, Withan Sukkan, is an interrogative director of the Department of Provincial Administration.
Withan said the director-general of the Department of Provincial Administration assigned him to file the complaints.
The associations include one in the name of Yu Xinqi, who was arrested for allegedly using his association and business school to illegally bring Chinese people into Thailand. One complaint concerned Yu’s alleged operation of an unlicensed association and input of false information into a computer system. Withan said there were many similar fake associations across Thailand, and registrars could revoke them.
Big Joke said Yu was blacklisted, and would be deported. He noted that Yu faced charges of crimes involving computer systems, fundraising, and illegal association operation. Big Joke also said he received a lese majeste complaint against Yu from another whistleblower named Chuvit Kamolvisit. Chuvit said there were 500-600 associations in Kanchanaburi province alone. He said there was a proxy firm of Chinese lawyers on Rama IX Road, and an unlicensed association on Srivara Road.
Thai police have been cracking down on illegal Chinese activities in the country since late last year, and...
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