Justice Minister and other cabinet members lead raids on Jewish centres in Bangkok as case grows

October 8, 2026 at 10:55 pm

by James Morris and Son Nguyen

in Crime , Living , Media , Politics , Thailand

Justice Minister Police Lieutenant General Rutthaphon Naowarat led raids on three Israeli-linked premises in Bangkok on Thursday, uncovering 61 registered companies and hundreds of millions of baht in annual foundation funding. Investigators are probing suspected nominee shareholders, land deals, tax irregularities and international money transfers linked to Israeli business interests and Jewish religious organisations. One tiny office housed six registered entities, while another address held approximately 50 Israeli-linked companies. Meanwhile, five illegal foreign workers were discovered, triggering prosecutions. The raids also brought Rabbi Yosef Chaim Kantor’s financial affairs and naturalised Thai citizenship under scrutiny. Crucially, the operation came just 24 hours after Israeli businessman Maimon David Marciano and Thai shareholder Darin Prasertsuk faced criminal charges in Chonburi. Ordered under Prime Minister Anutin Charnvirakul’s crackdown, investigators are now tracing company ownership, property holdings and substantial financial flows.

Justice Minister Rutthaphon Naowarat leads Bangkok raids uncovering 61 companies and vast Chabad funding, as investigators probe Israeli-linked nominees, land deals and money flows. (Source: Daily News )

Thai Justice Minister Police Lieutenant General Rutthaphon Naowarat led a major operation targeting Israeli-linked businesses and Jewish religious organisations in Bangkok on Thursday. Investigators searched three locations, uncovering records involving 61 companies registered at one address.

More significantly, the inquiry identified hundreds of millions of baht circulating annually through a religious foundation. Officers also examined suspected nominee shareholdings, property transactions and irregularities involving company registrations.

Five foreign workers were found working illegally, while immigration offences were recorded at two premises. The operation followed criminal charges against an Israeli businessman and a Thai woman in Chonburi just 24 hours earlier.

Justice Minister leads multi-agency Bangkok raids under court warrants targeting foreign business networks

The raids involved the Department of Special Investigation (DSI), Immigration Bureau, Revenue Department and Anti-Money Laundering Office (AMLO). Other agencies included the Department of Lands, Department of Business Development, Special Branch Police and Ministry of Interior. Justice Minister Rutthaphon announced the results alongside Deputy Interior Minister Polphee Suwannachavee.

The briefing took place at the Ministry of Justice on Chaeng Wattana Road. Notably, the operation followed Prime Minister Anutin Charnvirakul’s instructions to intensify enforcement against illegal foreign business ownership.

The DSI secured four search warrants from the Criminal Court on Ratchadaphisek Road. Officers subsequently entered premises in Phra Nakhon, Bang Rak and Khlong Toei districts. The searches form part of DSI Investigation Case 104/2569, examining suspected violations involving business ownership, taxation and property. In particular, investigators are examining companies associated with Israeli nationals and individuals who later acquired Thai citizenship.

At the centre of the inquiry are suspected nominee arrangements involving Thai shareholders and foreign investors. Investigators are examining whether registered shareholders exercised genuine ownership or concealed foreign control of restricted businesses. Furthermore, officers are tracing corporate records, financial transfers, property acquisitions and charitable donations. The investigation also covers foundations and associations suspected of conducting commercial activities beyond their registered objectives.

Chabad foundation’s tiny registered office houses six entities while Bang Rak records reveal 61 companies

The first raid targeted the Chabad House Foundation of Thailand at 18 Phra Athit Road in Phra Nakhon. Investigators discovered a registered office measuring just 2.5 metres by three metres. Despite its limited size, the room served as the registered address of the foundation and five additional companies. However, officers found no financial statements, operating records or relevant board members at the premises.

Deputy Interior Minister Polphee questioned why six legal entities shared such a small office. He compared the room’s dimensions with an OTOP exhibition booth. Moreover, investigators found no documents explaining the foundation’s operations, income or financial transactions. Representatives subsequently informed officers that the relevant records were held at another Bangkok location.

“There are many questions about why they were registered there. There was not a single document about the foundation, its operations, work processes, financial transactions or financial statements,” Polphee said.

The second raid targeted the 17th floor of ITF Silom Palace on Naradhiwas Rajanagarindra Road in Bang Rak. There, investigators uncovered records identifying 61 companies registered at the same address. Further examination indicated that approximately 50 companies were associated with Israeli nationals. The premises also housed accounting and legal services handling documentation for businesses within the network.

DSI seizes corporate and property records as officials investigate 33 Thai and foreign shareholding cases

Investigators seized company registrations, tax filings, employee records and property purchase documents. Additionally, officers examined records involving restaurants, hotels and other commercial activities. DSI financial investigator Keerati Boonchote said some companies lacked supporting documents relating to their establishment. Nevertheless, names appearing in accounting records matched registrations held by the Department of Business Development.

Officers also discovered that several company directors did not work at their registered offices. Consequently, investigators are examining whether the Bang Rak premises functioned primarily as an administrative centre. The DSI is reviewing ownership structures, management arrangements and financial transactions to identify the actual business operators.

Meanwhile, the Department of Business Development identified 33 cases involving joint Thai and foreign shareholdings. Deputy Director-General Jitakorn Wongketkorn said investigators would determine whether Thai shareholders were genuine investors. Particular attention is being paid to arrangements involving businesses restricted under the Foreign Business Act 1999.

Investigators also identified one foreign-registered individual whose activities may fall within restricted business categories. Officials requested further explanations before deciding whether any offence occurred. However, no final findings concerning those arrangements were announced on Thursday.

Eight-storey Chabad project faces land and funding checks as donations reach hundreds of millions

The third search involved the Jewish Association of Thailand and premises connected with a Chabad House project near Sukhumvit Soi 22. Investigators examined construction documents, financial records, property ownership and association registrations.

The building comprises eight floors, including three basement levels and five above ground. Separately, officers inspected whether construction complied with Bangkok building regulations.

Polphee said inspectors identified a minor setback issue requiring examination by the Bangkok Metropolitan Administration. Otherwise, they reported no construction irregularities during the inspection. The project was registered for religious and office purposes. Officials are therefore reviewing whether its registration complied with applicable legislation.

Investigators were informed that members of the same religious community had donated the land. Nevertheless, the Department of Lands is examining ownership arrangements and the source of construction funds. Polphee said the building could be worth hundreds of millions of baht. The final construction cost has not been established.

Financial investigators are also examining substantial donations flowing through the Chabad Foundation of Thailand. DSI investigator Keerati said circulating funds and donations amounted to hundreds of millions of baht annually. Earlier information presented during the inquiry referred to approximately ฿100 million each year. Accordingly, investigators are tracing the sources, destinations and authorised use of those funds.

DSI traces Chabad donors and bank withdrawals as AMLO examines domestic and overseas fund transfers

The DSI has obtained the names and nationalities of donors. In parallel, investigators are comparing donation records with banking transactions, tax filings and other financial documents. Additional banking records have been requested to establish the movement of funds between accounts.

Keerati confirmed that investigators possessed information concerning the destinations of certain transfers. However, she declined to disclose those details because they remain confidential within the investigation. Officers are also examining who controlled the foundation’s bank accounts and authorised withdrawals.

The accounts have multiple authorised signatories, although a single signature can approve withdrawals. As part of this inquiry, investigators are reviewing the responsibilities of individuals authorised to conduct transactions. They are also checking whether financial arrangements correspond with the foundation’s registered objectives.

During the searches, officials identified donation facilities displaying suggested contributions of $100 and $180. Polphee said investigators would establish whether contributions originated inside Thailand or overseas. They will also examine whether donors included individuals, businesses or affiliated organisations.

On another front, AMLO is tracing financial transfers involving companies, foundations and associations under investigation. Deputy Secretary-General Kamolsit Wongbutnoi said officers would examine domestic and international transactions. The inquiry will establish whether funds used for property purchases originated from lawful activities.

AMLO and Revenue Department examine assets, taxation and foundation registration amid Bangkok inquiry

AMLO is also examining assets held through companies, foundations, associations and individual shareholders. If investigators establish links to predicate offences, proceedings may follow under money laundering legislation. However, no finding of money laundering against the Bangkok organisations was announced on Thursday.

The Revenue Department is conducting a separate investigation into possible tax liabilities. Director-General Salakjit Pongsirichan said foundations and associations must comply with Thai taxation requirements. Religious or charitable registration does not automatically exempt commercial activities from taxation.

Consequently, Revenue officials will examine financial statements, business income, donations and transactions involving related companies. They will also investigate whether corporate arrangements concealed taxable income or the identities of actual business operators. Salakjit said civil and criminal proceedings could follow where evidence establishes violations.

The Ministry of Interior is separately reviewing foundation and association registrations. Officials will examine declared objectives, management arrangements and actual activities. Where registration conditions have been breached, revocation proceedings may follow. However, any action will depend on evidence obtained during the investigation.

Land ownership investigation widens as five illegal workers and immigration reporting offences emerge

In addition, the Department of Lands is examining property acquisitions involving the network. Investigators are tracing purchase funds and identifying individuals exercising actual control over landholdings. Polphee said illegally held land could become subject to compulsory disposal under Thai law. Nevertheless, the department will await the investigation’s findings before deciding whether enforcement is justified.

Thursday’s searches also produced immediate immigration and employment cases. At the Phra Athit Road foundation, inspectors found three Burmese nationals working without the necessary permits. One employer faces legal proceedings, with the case transferred to Chana Songkhram Police Station.

Separately, immigration officers recorded a failure to report two Israeli nationals staying at the premises. The reporting offence falls under Section 38 of the Immigration Act 1979. Investigators are examining whether additional immigration violations occurred.

At the Jewish Association of Thailand location in Khlong Toei, inspectors discovered two Lao nationals working illegally. Another employer faces proceedings, with the employment case transferred to Thong Lor Police Station. Immigration officers also recorded a reported violation involving two Lao nationals at the premises.

Special Branch investigates naturalised citizens over possible breaches of Thai nationality legislation

No illegal foreign workers were found at the Bang Rak office. Even so, immigration investigators are reviewing records obtained during the searches. Further proceedings may follow if additional violations are established.

The investigation has also expanded into the naturalisation of foreign nationals involved in Thai business networks. Special Branch Police are examining whether some individuals subsequently breached nationality legislation. Deputy Commander Major General Sutthipong Chaengariyawong said several had obtained Thai citizenship years earlier, including individuals naturalised in 2013.

Police are investigating possible violations of the Nationality Act 1965. Sutthipong said officers had already identified evidence concerning one individual. Specifically, investigators are examining whether a naturalised citizen continued using a passport from a former country of nationality.

The inquiry concerns whether such conduct could provide grounds for citizenship revocation under Section 19. However, any revocation would require further evidence and consideration by the Ministry of Interior. No final citizenship decision was announced on Thursday.

One individual discussed during the briefing was Rabbi Yosef Chaim Kantor, associated with the Chabad Foundation of Thailand. Officials confirmed that he obtained Thai citizenship approximately 12 years earlier. Polphee said Kantor had explained the foundation’s religious activities and assistance to tourists visiting Thailand.

Rabbi Kantor defends religious activities as officials review citizenship and wider Chabad connections

According to the Deputy Interior Minister, Kantor maintained that the organisation had no other purpose. Officials identified themselves during the search and allowed him to ask questions. However, he raised no specific objections.

Polphee also discussed Kantor’s earlier naturalisation. He said Kantor had referred to investments exceeding ฿10 million and monthly earnings above ฿80,000. His residence and investment history had formed part of the citizenship process.

Subsequently, the Deputy Interior Minister instructed officials to review naturalisation requirements. He questioned whether investment thresholds established decades earlier remained appropriate. Nevertheless, officials acknowledged that Kantor obtained Thai citizenship legally under the requirements then in force.

The DSI is also examining possible financial connections between Chabad organisations operating in different provinces. Investigators are particularly interested in property holdings and funding arrangements outside Bangkok. One area under examination is Patong in Phuket, where officials are reviewing possible land ownership links.

However, investigators have not established that the organisations form an illegal nationwide business network. Any connections will require supporting financial and corporate records. The DSI has also withheld information about certain transactions pending further examination.

Deputy Interior Minister denies nationality focus as Chonburi case brings charges against two suspects

Polphee stressed that enforcement was not directed against any particular nationality. He cited previous investigations involving foreign business networks in Koh Samui and Bangkok. In Koh Samui, officials identified suspected violations involving people from 12 nationalities. Separately, enforcement operations involving Chinese-linked businesses had produced legal action.

The Deputy Interior Minister said Thursday’s raids followed evidence collected by investigators. Accordingly, the DSI obtained judicial warrants before searching the premises. Further enforcement will depend on the findings of financial and documentary examinations.

The Bangkok operation followed a separate investigation involving Cosy Beach View Co., Ltd. in Chonburi. That case began with searches on 21 August and concerns suspected violations of the Foreign Business Act 1999. Investigators believe Thai shareholders were used to conceal foreign control of company interests and property.

On Wednesday, 7 October, Israeli businessman Maimon David Marciano and Thai national Darin Prasertsuk appeared before DSI investigators. Both acknowledged formal charges concerning suspected illegal foreign business ownership and nominee arrangements. The accusations concern Sections 36, 37 and 41 of the Foreign Business Act.

Israeli businessman and Thai shareholder contest Chonburi allegations as DSI checks wider connections

Investigators believe Thai nationals were registered as shareholders without making genuine investments. Furthermore, they are examining whether property was held under Thai names for the benefit of foreign investors. The DSI has not established the total value of the assets involved.

Marciano and Darin declined to provide statements during questioning. Instead, they indicated that they would contest the accusations in court. They may also submit written explanations to investigators.

Both appeared voluntarily following summonses and were not arrested. Consequently, the case remains before the legal process without any convictions. The company itself also faces accusations concerning unauthorised foreign-controlled business activities.

The Chonburi investigation remains separate from the Bangkok searches. Nevertheless, DSI officials are examining whether the individuals or companies have connections with the wider inquiry. Keerati said investigators were reviewing whether Marciano and Kantor had any relevant financial or commercial relationship.

No direct connection between the two men has been established. Similarly, the DSI has not confirmed that the Chonburi case involves the Bangkok religious organisations. Any relationship must be supported by documentary or financial evidence.

Bangkok raids extend August investigation as DSI examines corporate directors and nominee structures

The broader DSI investigation began in August and has included Chonburi, Pattaya and Bang Lamung. Thursday’s searches represented a further expansion into Bangkok’s company networks and associated organisations. Justice Minister Rutthaphon said investigators had gathered sufficient evidence to obtain four search warrants.

The operation subsequently produced extensive company records, banking information, property documents and evidence of immigration offences. Investigators are now examining whether those records establish breaches of business ownership, taxation or landholding laws.

In particular, the 61 company registrations at the Bang Rak address remain a major focus. Officers are examining whether the businesses operated independently and maintained proper corporate records. They are also reviewing the involvement of accountants, lawyers and company directors.

Some Thai individuals appear in records as shareholders, corporate officers or property holders across several entities. Consequently, investigators will determine whether those arrangements represented legitimate professional services or illegal nominee structures.

Government agencies examine money flows and company records while investigators assess legal breaches

The Department of Business Development is examining foreign shareholdings and corporate management. Meanwhile, the Revenue Department is reviewing tax compliance, and AMLO is tracing financial transactions. The Department of Lands is investigating property ownership, while the Ministry of Interior examines foundation registrations.

Special Branch Police are separately investigating possible nationality violations. Immigration and employment officers will pursue the cases identified during the searches. Those proceedings involve five foreign workers, two employers and separate immigration reporting offences.

The financial investigation remains extensive. Officers have identified annual foundation funding worth hundreds of millions of baht and numerous related company records. However, investigators have not established how much of that money, if any, was connected with unlawful activity.

Likewise, the DSI has not disclosed the total value of property held by the companies under examination. Details concerning the ultimate destinations of certain financial transfers also remain confidential. Those records form part of the continuing investigation.

The discovery of multiple company registrations at one address does not itself establish a criminal offence. Nor does the involvement of naturalised Thai citizens automatically constitute wrongdoing. Investigators must establish specific violations before criminal proceedings can follow.

DSI awaits evidence before further action as Chonburi charges proceed and Bangkok inquiries continue

Nevertheless, the investigation now involves several government departments examining different aspects of the same corporate and financial records. The DSI will coordinate the evidence before determining whether further charges are justified.

The Ministry of Interior will await the findings before considering action against foundations or associations. Similarly, the Department of Lands will require evidence before pursuing compulsory property disposal.

Meanwhile, the separate Chonburi prosecution continues. Marciano, Darin and the company face accusations under the Foreign Business Act, but the proceedings have not reached judgment.

Thursday’s confirmed findings include 61 company registrations at one address and approximately 50 Israeli-linked companies. Investigators also identified 33 joint-shareholding cases requiring examination, alongside extensive financial and property records.

Financial records and illegal employment cases leave DSI tracing company control and foundation funds

Furthermore, the operation uncovered substantial annual foundation donations, five illegal foreign workers and immigration reporting offences at two premises. Officers seized documents covering company ownership, taxation, property transactions and employment.

The DSI must now establish who controlled the companies, financed their activities and benefited from their property holdings. Financial investigators will also determine the sources and destinations of substantial annual donations.

Further searches, asset proceedings or criminal charges will depend on those findings. The DSI has indicated that additional announcements will follow once investigators complete their examination of the seized material.

For now, the Chonburi case has produced formal criminal charges, while the Bangkok investigation remains open. Justice Minister Rutthaphon’s operation has placed 61 company registrations, substantial financial flows and multiple property arrangements under coordinated investigation.

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James Morris is a pename for an international writer based in Bangkok who works on various international news media. He is a sub editor with the Thai Examiner news website since it began in 2015. Son Nguyen is an international writer and news commentator specialising in Thai news and current affairs. He commenced working with the Thai Examiner News Desk in May 2018.

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2026年10月8日晚上10:55

作者：詹姆斯·莫里斯和孙阮

在“犯罪”、“生活”、“媒体”、“政治”、“泰国”等类别中

周四，泰国司法部长鲁塔蓬·瑙瓦拉特中将率领警察突击搜查了曼谷三处与以色列有关联的场所，查获了61家注册公司和数亿泰铢的年度基金会资金。调查人员正在调查涉嫌的代理股东、土地交易、税务违规以及与以色列商业利益和犹太宗教组织相关的国际资金转移。其中一间小型办公室内藏有六家注册实体，而另一处地址则藏有约50家与以色列有关联的公司。与此同时，警方还发现了五名非法外籍劳工，并对他们提起诉讼。此次突击搜查也使拉比约瑟夫·海姆·坎托的财务状况及其泰国公民身份受到审查。值得注意的是，此次行动发生在以色列商人迈蒙·大卫·马尔恰诺和泰国股东达林·普拉瑟苏克在春武里府面临刑事指控的24小时之后。此次行动是在总理阿努廷·查恩维拉库尔的打击行动下进行的，调查人员目前正在追踪公司所有权、财产持有情况和大量资金流动。

司法部长鲁塔蓬·瑙瓦拉特领导曼谷突击搜查行动，查获61家公司和巨额哈巴德资金，调查人员正在调查与以色列有关联的代理人、土地交易和资金流动情况。（来源：《每日新闻》）

泰国司法部长鲁塔蓬·瑙瓦拉特中将周四在曼谷领导了一次大规模行动，目标是与以色列有关联的企业和犹太宗教组织。调查人员搜查了三处地点，发现了涉及在同一地址注册的61家公司的记录。

更重要的是，调查发现每年有数亿泰铢资金通过一个宗教基金会流通。官员们还审查了涉嫌的代理人持股、房产交易以及公司注册方面的违规行为。

五名外籍劳工被发现非法工作，另有两处场所被记录在案存在违反移民法的行为。就在24小时前，一名以色列商人和一名泰国女子在春武里府被提起刑事诉讼。

司法部长领导多部门联合行动，根据法院搜查令突袭曼谷，目标是外国商业网络

此次突击搜查行动由特别调查局（DSI）、移民局、税务局和反洗钱办公室（AMLO）联合开展。其他参与机构包括土地局、商业发展局、特别警察部门和内政部。司法部长鲁塔蓬与内政部副部长波尔菲·苏万纳查维共同宣布了行动结果。

简报会在位于昌瓦塔纳路的司法部举行。值得注意的是，此次行动是根据总理阿努廷·查恩维拉库尔的指示，旨在加大力度打击非法外资企业所有权行为。

泰国特别检控署（DSI）从拉差达披色路刑事法院获得四份搜查令。随后，执法人员进入帕那空区、挽叻区和孔堤区的多处房产进行搜查。此次搜查是DSI第104/2026号调查案件的一部分，该案件旨在调查涉嫌涉及企业所有权、税务和财产的违法行为。调查人员尤其关注与以色列公民以及后来获得泰国国籍的个人有关联的公司。

此次调查的核心是涉嫌涉及泰国股东和外国投资者的代理人安排。调查人员正在审查登记股东是否行使了真正的所有权，还是隐瞒了外国对受限业务的控制。此外，调查人员还在追踪公司记录、资金转移、财产购置和慈善捐赠情况。调查范围还包括涉嫌从事超出其注册宗旨的商业活动的基金会和协会。

查巴德基金会的小型注册办公室下辖六个实体，而邦拉克县的记录显示，该基金会下辖61家公司。

首次突击搜查的目标是位于帕那空府帕阿提路18号的泰国查巴德之家基金会。调查人员发现其注册办公室面积仅为2.5米乘3米。尽管面积有限，但这间房间却是该基金会及其他五家公司的注册地址。然而，执法人员在该处并未发现任何财务报表、运营记录或相关董事会成员。

内政部副部长波尔皮质疑为何六个法人实体共用如此狭小的办公室。他将房间的尺寸与“一站式文化交流中心”（OTOP）的展位进行了比较。此外，调查人员没有找到任何文件解释该基金会的运营、收入或财务交易。随后，相关代表告知官员，相关记录保存在曼谷的另一处地点。

“关于他们为何在那里注册，有很多疑问。没有任何文件记录着该基金会的运作、工作流程、财务交易或财务报表，”波尔菲说。

第二次突击搜查的目标是位于邦拉克区纳拉迪瓦斯·拉贾纳加林德拉路（Naradhiwas Rajanagarindra Road）的ITF Silom Palace大厦17层。调查人员在那里发现了记录，显示有61家公司注册于同一地址。进一步调查显示，其中约有50家公司与以色列公民有关联。该办公场所还设有会计和法律服务机构，为该网络内的企业处理文件。

泰国特别调查局（DSI）查封公司和房产记录，调查33起泰国和外国投资者持股案件。

调查人员查获了公司注册文件、税务申报表、员工记录和房产购买文件。此外，官员们还检查了涉及餐馆、酒店和其他商业活动的记录。特别调查局（DSI）财务调查员基拉蒂·布恩乔特表示，一些公司缺乏与其成立相关的证明文件。尽管如此，会计记录中出现的名称与商业发展部持有的注册信息相符。

警方还发现，多家公司董事并未在其注册办公地点办公。因此，调查人员正在调查邦拉克办公场所是否主要用作行政中心。特别调查局正在审查所有权结构、管理安排和财务交易，以确定实际的业务经营者。

与此同时，商业发展部查明了33起涉及泰国和外国投资者共同持股的案件。副部长吉塔功·翁克特孔表示，调查人员将确定泰国股东是否为真正的投资者。调查人员将特别关注涉及受1999年《外国商业法》限制的企业的相关安排。

调查人员还发现一名在国外注册的个人，其活动可能属于受限商业类别。官员要求其提供进一步解释，以便决定是否存在违法行为。然而，周四并未公布有关这些安排的最终调查结果。

一座八层楼高的查巴德项目面临土地和资金方面的审查，而捐款额已达数亿美元。

第三次搜查涉及泰国犹太人协会以及素坤逸路 22 巷附近的 Chabad House 项目相关场所。调查人员检查了建筑文件、财务记录、财产所有权和协会登记信息。

该建筑共有八层，包括三层地下室和五层地上建筑。此外，官员们还检查了该建筑是否符合曼谷的建筑法规。

波尔皮表示，检查人员发现一处轻微的施工缺陷，需要曼谷市政府进行审查。除此之外，检查过程中未发现其他施工违规行为。该项目注册用途为宗教和办公用途。因此，相关部门正在审查其注册是否符合适用法律法规。

调查人员获悉，土地是由同一宗教团体的成员捐赠的。尽管如此，土地局仍在调查所有权安排和建设资金来源。波尔菲表示，该建筑价值可能高达数亿泰铢。最终建设成本尚未确定。

金融调查人员也在调查通过泰国查巴德基金会流入的大笔捐款。泰国特别调查局（DSI）调查员基拉蒂表示，每年流通的资金和捐款总额高达数亿泰铢。此前调查中披露的信息显示，每年的捐款额约为1亿泰铢。因此，调查人员正在追踪这些资金的来源、去向和授权用途。

DSI追踪哈巴德捐赠者和银行取款记录，AMLO审查国内外资金转移情况

刑事调查局已获取捐赠者的姓名和国籍。与此同时，调查人员正在比对捐赠记录与银行交易记录、税务申报表和其他财务文件。此外，还要求提供更多银行记录，以确定资金在账户之间的流动情况。

基拉蒂证实，调查人员掌握了某些转账去向的信息。但她拒绝透露这些细节，因为这些信息在调查中仍属机密。警方还在调查谁控制着该基金会的银行账户并授权了提款。

这些账户设有多个授权签字人，但只需一人签字即可批准提款。作为调查的一部分，调查人员正在审查获授权进行交易的个人的职责，并核查财务安排是否符合基金会的注册宗旨。

搜查过程中，官员们发现一些捐款点标明建议捐款金额为100美元和180美元。波尔菲表示，调查人员将查明捐款来源是泰国境内还是境外，并调查捐款者是个人、企业还是关联组织。

另一方面，洛佩斯·奥夫拉多尔正在追踪涉及受调查公司、基金会和协会的资金转移。副秘书长卡莫西特·翁布特诺伊表示，官员们将审查国内和国际交易。调查将确定用于购买房产的资金是否来源于合法活动。

在曼谷调查期间，洛佩斯·奥夫拉多尔和税务部门审查了资产、税务和基金会登记情况。

洛佩斯·奥夫拉多尔还在调查通过公司、基金会、协会和个人股东持有的资产。如果调查人员发现这些资产与之前的犯罪活动有关联，则可能根据反洗钱法提起诉讼。然而，周四并未宣布对曼谷的这些组织有任何洗钱指控。

税务局正在对可能的税务责任进行独立调查。局长萨拉吉特·蓬西里昌表示，基金会和协会必须遵守泰国的税收规定。宗教或慈善注册并不能自动免除商业活动的税收。

因此，税务官员将审查财务报表、营业收入、捐款以及涉及关联公司的交易。他们还将调查公司安排是否隐瞒了应税收入或实际经营者的身份。萨拉吉特表示，如果证据确凿，可能会提起民事和刑事诉讼。

内政部正在单独审查基金会和协会的注册情况。官员将审查其申报的目标、管理安排和实际活动。如果发现违反注册条件的情况，可能会启动撤销程序。但是，任何行动都将取决于调查过程中获得的证据。

随着五起非法劳工和移民报告违规事件的发生，土地所有权调查范围扩大。

此外，土地厅正在调查该团伙涉嫌的房产收购活动。调查人员正在追踪购地资金，并查明实际控制土地的个人。波尔皮表示，根据泰国法律，非法持有的土地可能面临强制处置。不过，土地厅将等待调查结果，再决定是否需要采取强制措施。

周四的搜查行动还立即牵出了一些移民和就业案件。在帕阿提路基金会，检查人员发现三名缅甸公民在没有必要许可证的情况下工作。其中一名雇主面临法律诉讼，案件已移交查纳颂堪警察局。

此外，移民官员还记录了一起未报告两名以色列公民居住在该处所的情况。该项未报告行为违反了1979年《移民法》第38条。调查人员正在调查是否还存在其他违反移民法的行为。

在泰国犹太人协会位于孔堤府的办公地点，检查人员发现两名老挝公民非法工作。另一名雇主也面临诉讼，该雇佣案件已移交通罗警察局。移民官员还记录了一起涉及两名老挝公民的违规行为。

特别部门调查入籍公民是否违反泰国国籍法

在邦拉克办事处未发现非法外籍劳工。尽管如此，移民调查人员仍在审查搜查过程中获得的记录。如果查明存在其他违规行为，可能会采取进一步的法律行动。

调查范围还扩大到参与泰国商业网络的外国公民的入籍问题。特别部门警察正在调查部分人员是否违反了国籍法。副司令苏提蓬·昌加里亚翁少将表示，其中一些人早在多年前就已获得泰国国籍，包括2013年入籍的人员。

警方正在调查可能违反1965年《国籍法》的行为。苏提蓬表示，警方已掌握与一名嫌疑人相关的证据。具体而言，调查人员正在查明一名入籍公民是否继续使用其原国籍国的护照。

此次调查旨在查明此类行为是否构成根据第19条撤销公民身份的理由。然而，任何撤销都需要进一步的证据，并需经内政部审议。周四并未公布最终的公民身份决定。

简报会上提到的其中一位人物是与泰国查巴德基金会有关联的约瑟夫·海姆·坎托尔拉比。官员证实，他大约在12年前获得了泰国国籍。波尔菲表示，坎托尔曾向来泰国的游客介绍过该基金会的宗教活动和提供的援助。

坎托尔拉比为宗教活动辩护，与此同时，官员们正在审查公民身份和更广泛的哈巴德联系。

据内政部副部长称，坎托尔坚称该组织没有其他目的。搜查过程中，官员们表明了身份，并允许他提问。但他并未提出任何具体异议。

波尔菲还谈到了坎托早前的入籍事宜。他说，坎托曾提及超过1000万泰铢的投资和超过8万泰铢的月收入。他的居住和投资记录是入籍申请过程中的必要材料。

随后，内政部副部长指示官员重新审查入籍要求。他质疑几十年前制定的投资门槛是否仍然适用。尽管如此，官员们承认，坎托尔是根据当时的规定合法获得了泰国公民身份。

泰国特别调查局（DSI）也在调查在不同府开展活动的哈巴德组织之间可能存在的财务联系。调查人员尤其关注曼谷以外地区的房产持有情况和资金安排。普吉岛芭东是调查区域之一，官员们正在审查该地区可能的土地所有权关联。

然而，调查人员尚未证实这些组织构成了一个非法的全国性商业网络。任何关联都需要提供财务和公司记录作为佐证。此外，DSI还扣留了某些交易的信息，等待进一步调查。

内政部副部长否认此案关注国籍问题，春武里府案件已对两名嫌疑人提起诉讼

波尔菲强调，执法行动并非针对任何特定国籍。他列举了此前在苏梅岛和曼谷涉及外国商业网络的调查。在苏梅岛，官员们查明了涉嫌违规行为，涉及12个不同国籍的人员。此外，针对与中国有关联的企业的执法行动也已提起诉讼。

内政部副部长周四表示，此次突击搜查是根据调查人员收集的证据进行的。据此，特别调查局（DSI）在搜查相关场所前获得了司法搜查令。后续执法行动将取决于财务和文件审查的结果。

曼谷的行动是在对春武里府 Cozy Beach View Co., Ltd. 公司进行独立调查之后展开的。该案始于8月21日的搜查，涉及涉嫌违反1999年《外国商业法》。调查人员认为，泰国股东被用来掩盖外国对公司权益和财产的控制。

10月7日星期三，以色列商人迈蒙·大卫·马尔恰诺和泰国公民达林·普拉瑟苏克到泰国特别调查局接受调查。两人均承认了有关涉嫌非法拥有外国企业和代理人安排的正式指控。这些指控涉及《外国商业法》第36、37和41条。

以色列商人及泰国股东对春武里府的指控提出异议，泰国特别调查局正在调查更广泛的关联。

调查人员认为，一些泰国公民在未进行实际投资的情况下被登记为股东。此外，他们还在调查是否存在以泰国公民名义持有的房产，以供外国投资者受益。泰国特别调查局尚未确定涉案资产的总价值。

马尔恰诺和达林在接受讯问时拒绝提供任何证词。他们表示将在法庭上对这些指控提出异议。他们也可能向调查人员提交书面解释。

两人均在接到传票后自愿出庭，并未被逮捕。因此，该案件仍在司法程序中，尚未定罪。该公司本身也面临着未经授权的外国控股商业活动的指控。

春武里府的调查与曼谷的搜查行动是分开进行的。尽管如此，泰国特别调查局（DSI）官员正在调查这些个人或公司是否与更广泛的调查有关。基拉蒂表示，调查人员正在审查马尔恰诺和坎托是否存在任何相关的财务或商业关系。

目前尚未证实这两名男子之间存在直接联系。同样，泰国特别调查局也未证实春武里府的案件与曼谷的宗教组织有关。任何关联都必须有书面或财务证据佐证。

曼谷突击搜查行动将8月份的调查延长，泰国特别调查局（DSI）正在审查公司董事和代理人结构。

这项范围更广的DSI调查始于8月，调查范围已扩展至春武里府、芭堤雅和邦拉蒙县。周四的搜查行动标志着调查范围进一步扩大至曼谷的公司网络及其关联组织。司法部长鲁塔蓬表示，调查人员已收集到足够的证据，获得了四份搜查令。

此次行动随后查获了大量公司记录、银行信息、房产文件以及移民违法证据。调查人员目前正在审查这些记录是否能证明存在违反企业所有权、税务或土地持有法律的行为。

尤其值得关注的是，在邦拉克地址注册的61家公司仍然是调查的重点。官员们正在审查这些公司是否独立运营并保存了完整的公司记录。他们还在审查会计师、律师和公司董事的参与情况。

一些泰国人士在多个实体中以股东、公司高管或财产持有人的身份出现。因此，调查人员将确定这些安排是合法的专业服务，还是非法的代理人结构。

政府机构会审查资金流动和公司记录，而调查人员则会评估违法行为。

商业发展部正在审查外国持股情况和公司管理情况。与此同时，税务部门正在审查税务合规情况，而洛佩斯·奥夫拉多尔部长正在追踪金融交易。土地部门正在调查产权归属问题，而内政部则在审查基金会的注册情况。

特别部门警方正在单独调查可能存在的国籍违规行为。移民和就业官员将对搜查中发现的案件进行后续处理。这些案件涉及五名外籍劳工、两名雇主以及多起移民报告违规事件。

财务调查仍在进行中。警方已查明该基金会每年获得的资金数亿泰铢，并掌握了大量相关公司记录。然而，调查人员尚未确定其中有多少资金（如果有的话）与非法活动有关。

同样，DSI也没有披露被调查公司所持资产的总价值。某些资金转移的最终去向等细节也仍然保密。这些记录是正在进行的调查的一部分。

在同一地址发现多家公司注册信息本身并不构成刑事犯罪。同样，泰国入籍公民的参与也不必然构成违法行为。调查人员必须查明具体的违法行为，才能启动刑事诉讼程序。

春武里府的指控仍在进行中，曼谷的调查也在继续，DSI（泰国特别调查局）将在等待证据后采取进一步行动。

然而，目前调查涉及多个政府部门，他们正在审查同一份公司和财务记录的不同方面。特别调查局（DSI）将协调证据，然后再决定是否提出进一步指控。

内政部将在调查结果公布后再考虑对基金会或协会采取行动。同样，土地部门在采取强制处置措施前也需要相关证据。

与此同时，春武里府的另一起诉讼仍在继续。马尔恰诺、达林及其公司面临违反《外国商业法》的指控，但该案尚未宣判。

周四确认的调查结果包括在同一地址注册的61家公司，以及约50家与以色列有关联的公司。调查人员还发现了33起需要审查的共同持股案例，以及大量的财务和财产记录。

财务记录和非法雇佣案件使DSI追踪公司控制权和基金会资金。

此外，此次行动还查获了数额巨大的年度基金会捐款、五名非法外籍劳工以及两处场所的移民申报违规行为。执法人员查获了涉及公司所有权、税务、房产交易和雇佣情况的文件。

特别调查局现在必须查明谁控制着这些公司，谁为它们的活动提供资金，以及谁从它们的财产中获益。财务调查人员还将查明每年大额捐款的来源和去向。

进一步搜查、资产调查或刑事指控将取决于调查结果。特别调查局表示，一旦调查人员完成对查获物品的检查，将发布更多公告。

目前，春武里府的案件已提起正式刑事诉讼，而曼谷的调查仍在进行中。司法部长鲁塔蓬领导的行动已将61家公司注册、大量资金流动和多项财产安排置于联合调查之下。

总理因以色列人持续使用本国护照而取消其泰国公民身份，入籍公民身份受到审查。

商业发展部 (DBD) 就代理股东公司事宜与 43 个外国大使馆联系。

全国范围内的调查目标是超过3.6万家与外国人有关联的土地公司和另外7000家拥有公寓的公司。

法国人在苏梅岛的商业帝国卷入了一起错综复杂的警方调查，调查内容涉及代理公司和大麻种植场。

针对苏梅岛和帕岸岛外国所有房产和企业的打击行动，现在重点针对租赁合同。

部长们最近突击检查帕岸岛酒店时，目标酒店使用的国际预订系统

阿努廷访问帕岸岛，与此同时，打击代理人犯罪的行动显示，68%的公司与外国所有权有关联。

对帕岸岛外国公司和企业的闪电战仍在继续，一家法国拥有的度假村被查封。

周日，一名35岁的法国男子在帕岸岛因涉嫌强奸被捕，全岛范围的突击行动共抓获6名嫌疑人。

周二晚间，警方突袭帕岸岛一处出租屋，逮捕了十名外国扑克玩家。

俄罗斯与中国在帕岸岛结盟，向外国人贩卖毒品。被告非法入境泰国。

詹姆斯·莫里斯（James Morris）是一位常驻曼谷的国际作家，笔名，他为多家国际新闻媒体撰稿。自2015年泰国新闻网站Thai Examiner成立以来，他一直是该网站的副编辑。孙阮（Son Nguyen）是一位国际作家和新闻评论员，专长于泰国新闻和时事。他于2018年5月加入Thai Examiner新闻编辑部。

James Morris 和 Son Nguyen 的所有帖子

泰国顶级反腐斗士因涉嫌参与与拳击相关的网络赌博案被警方逮捕并起诉 2026年10月3日 泰国顶级反腐斗士阿查里亚被判入狱

美国提高工业产能和转运方面的门槛，对泰国出口设置贸易壁垒 2026年10月3日 曼谷与美国达成的贸易协议面临关税威胁

一名法国游客在丢失10万泰铢后，只给了酒店员工一点点小费，此事自2026年10月3日星期五以来一直在网上热议。普吉岛一家酒店的员工在科岛找到了这名法国游客。

警方证实，一辆电动汽车于2026年10月2日星期四撞入一座中国神社，造成一人死亡，并已立案调查。曼谷神社车祸致一名82岁女子死亡。

性工作者团体呼吁在美航2026年10月2日访问芭堤雅前，对25名芭堤雅街头妓女被捕事件展开调查。性工作者团体SWING扭转了局面。

泰国央行高级官员警告称，接连不断的经济冲击正在削弱该国的韧性（2026年10月2日）洪水威胁着更大范围的经济冲击。

2026年10月1日星期四晚间，一名49岁的缅甸男子在曼谷素坤逸路附近发生的山体滑坡事故中丧生。这起致命的山体滑坡发生在素坤逸路71巷，掩埋了这名缅甸工人。

前最高法院法官主张收集证据，准备向宪法法院提起诉讼，推翻参议院。2026年10月1日，参议院全部200个席位都可能面临改选。

曼谷市中心一家酒店的冰柜里发现一具足月婴儿的尸体。一名21岁的女子称，这名婴儿于2026年10月1日在酒店出生时已死亡。曼谷酒店惊魂：警方发现一具足月婴儿尸体

2026年9月30日星期三，泰国航空公司素万那普机场危机恶化，政府采取更强硬措施。随着8000名乘客被困机场，政府对泰国航空公司的愤怒情绪日益高涨。

2026年9月30日，帕塔尼午夜发生袭击事件，蒙面枪手炸毁一家商店并掏空一辆卡车，造成混乱和骚乱。南部深区暴力事件再次袭击帕塔尼，武装人员……

洪灾危机再添泰国政府耻辱，总理阿努廷面临日益高涨的批评声浪 2026年9月30日 洪灾肆虐，曼谷遭受重创，总理阿努廷岌岌可危

尽管商务部长苏帕吉持乐观态度，但泰国政府就美泰贸易协议发出的信息仍然混乱。2026年9月29日，由于苏帕吉的言论，泰美贸易协议陷入停滞。

“乔治·H·W·布什”号航空母舰即将前往普吉岛进行为期6天的休整。该舰将于10月5日靠岸，届时将有超过5000名水兵抵达。2026年9月29日，普吉岛准备迎接5120名美国人员，届时“乔治·H·W·布什”号将抵达普吉岛。

泰国航空首席执行官就持续不断的行李搬运车故障和航班延误问题致歉（2026年9月29日） 行李搬运设备故障和人手短缺严重影响了泰国航空的运营。

外国游客到访量已下降3.65%，人们担心洪灾危机可能影响中国市场（2026年9月29日） 泰国旅游业在旺季来临之际步履蹒跚

尽管妻子提交了上诉，但阿努廷驳回了法国男子凯文·迪米诺针对其驱逐出境的上诉 2026年9月28日 法国动物园老板凯文·迪米诺面临被驱逐出境

两名德国游客在攀牙府斑马线被撞身亡。2026年10月3日星期五晚，一辆皮卡车撞向他们。

上周泰国遭遇洪灾后，暴雨云团再次聚集，泰国正加紧加强防洪措施。（2026年10月3日）

泰自豪党议员就人民党议员兰西曼·罗姆涉嫌诈骗言论向警方报案 2026年10月2日

泰国航空公司首席执行官因行李危机于2026年10月2日（星期五）被财政部长主持的董事会解雇。

2026年10月2日，一名老人驾驶电动汽车高速冲入曼谷一座拥挤的寺庙，导致一名老妇重伤。

2026年10月2日，普吉岛一名嘟嘟车司机因未支付前往酒店的车费而被一名看起来像中东人的游客殴打。

2026年10月1日，总理因以色列人持续使用本国护照而取消其泰国公民身份，入籍公民身份受到审查。

2026年10月1日，商界领袖就泰国航空至关重要的航空货运通道向泰国航空公司施压，该通道对泰国出口到世界各地至关重要。

商业发展部 (DBD) 于 2026 年 9 月 30 日就代理股东公司事宜联系了 43 个外国大使馆。

2026年9月30日，一名来自克罗伊登的英国母亲因欺骗他人充当毒品运输者而被关押在柬埔寨一所条件恶劣的监狱，面临最高20年的监禁。

现任选举专员再次表达了他对2024年参议院选举调查的担忧（2026年9月30日）

泰国航空公司承认失误，素万那普机场公共区域被行李淹没 2026年9月30日

土耳其纵火犯被捕。他的泰国女友雇佣他销毁其前工作场所的证据。2026年9月29日

与时间赛跑，与洪水赛跑，阿努廷总理夜以继日地应对洪灾紧急情况 2026年9月29日

泰国谨慎推进人工智能监管，美国科技公司警告称关键条款可能阻碍投资 2026年9月29日

2026年9月28日，由于危机仍未得到控制，素万那普机场的军事行动范围扩大。

尽管有条形码警告，宪法法院仍维持2月8日大选的合法性，总理松了一口气 2026年9月28日

2026年9月28日，行李混乱导致疲惫不堪的机场工作人员不堪重负，泰国皇家陆军被派往素万那普机场。

2026年9月27日，春蓬府发生一起三角恋恐怖事件，一名政府官员突然发狂，三人全部遇害。

2026年9月27日，泰国国家发展研究所（NIDA）民意调查显示，随着总理阿努廷的基地坠毁，泰国公众的冷漠情绪日益加剧。

2026年9月27日，曼谷附近北榄府发生洪水悲剧，一辆汽车被淹，两人触电身亡。

宪法法院周一的关键投票裁决或将颠覆泰国政府和政治格局 2026年9月27日

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