Thousands of fake Thai citizens of Chinese origin identified in one case going back over two decades一项追溯到二十多年的案件中,数千名冒充泰国公民的华裔人士被查出身份。
Chinese citizenship fraud probe reaches back 27 years as Thai police flag 1,483 suspect birth registrations. A medical student, programmer and engineer are caught up… Read More ›
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October 27, 2026 at 10:15 pm
in Crime , Living , Media , Thailand
A massive Chinese citizenship fraud investigation has uncovered 1,483 suspicious birth registrations across eight Thai hospitals, with cases stretching back 27 years. Police revealed fresh DNA evidence on Tuesday, exposing 24 cases involving false Thai fathers. Among those arrested are a medical student, a computer programmer and an industrial engineer who lived as Thai citizens for decades. Investigators have also uncovered Thai men paid to register sham marriages and acknowledge Chinese children. The nationwide crackdown has produced 67 arrests, with hospital staff and government officials implicated. Meanwhile, police are probing Chinese business interests, nominee companies, property dealings and possible money laundering. Thousands of identity documents and citizenship records could face further scrutiny as the investigation widens.
Police Lieutenant General Noppasin Poolsawat reveals 1,483 suspect Thai birth registrations across eight hospitals. DNA exposes 24 false fathers in a 27-year Chinese fraud probe. ( Source: Royal Thai Police )
Thai police have uncovered a sweeping Chinese citizenship fraud investigation involving 1,483 suspicious birth registrations linked to eight hospitals. Some arrangements date back 27 years. On Tuesday, 27 October, Immigration Bureau chief Police Lieutenant General Noppasin Poolsawat revealed the latest findings.
DNA tests exposed 24 more cases involving Chinese families who allegedly used fake Thai fathers to obtain citizenship. Police also secured 46 arrest warrants targeting Chinese parents, Thai accomplices, hospital employees and government officials.
The investigation has extended into Chinese-owned businesses, nominee shareholding arrangements, property transactions and suspected money laundering.
Police expose professional Thai citizens and paid fathers as three probes widen Chinese fraud inquiry
The crackdown has exposed adults who have lived as Thai citizens for more than two decades. Among them are a 27-year-old industrial engineer and twin brothers aged 23. One twin is a fifth-year medical student, while his brother works as a computer programmer.
Both were arrested in the latest operation. Separately, investigators uncovered cases involving boys aged just three and seven. Police also identified Thai men who accepted payments to participate in the registrations. One motorcycle taxi rider admitted receiving ฿5,000 for his involvement.
National Police Commissioner General Samran Nuanma ordered the operation. Immigration officers joined Metropolitan Police Division 8 and the Department of Provincial Administration. Together, they examined hospital records, birth certificates, marriage registrations and Thai identity card applications.
The investigation has already produced three police operations during 2026. In parallel, officers are tracing brokers, intermediaries and officials suspected of facilitating fraudulent registrations.
DNA tests rule out registered Thai fathers in 24 cases as police secure 46 warrants against suspects
The wider inquiry has identified 1,483 suspicious cases requiring further examination. However, investigators have not established that every registration was fraudulent. The latest operation concentrated on 24 individuals whose birth certificates identified Thai men as their fathers.
Officers collected DNA samples from those individuals, their registered fathers, their mothers and suspected biological fathers. Laboratory comparisons subsequently established that none of the registered Thai fathers was biologically related to the individuals concerned.
Following those findings, investigators obtained 46 arrest warrants covering several categories of suspects. Twelve concerned Thai men acting as fathers, while 16 involved Chinese mothers.
Another nine targeted foreign biological fathers. Three warrants involved hospital employees, while three concerned government registration officials. The remaining three related to adult children implicated in the cases. Police arrested 24 suspects in connection with 31 warrants during the operation. Some individuals faced more than one warrant.
Chinese mothers used Thai marriage and birth records as police trace payments and a 27-year-old case
Investigators believe the arrangements exploited Thailand’s civil registration procedures. Chinese women allegedly entered Thailand and recruited Thai men to acknowledge paternity of their children.
In some cases, the women registered marriages with Thai nationals before obtaining birth certificates. Consequently, children were recorded as having Thai fathers. They subsequently obtained Thai identification documents and citizenship. Some grew up in Thailand, attended university and entered professional employment. The authorities are examining whether hospital employees and government officials facilitated these transactions.
Police have also uncovered payments to Thai men who agreed to participate. In one case, a man admitted accepting ฿5,000 to register a marriage with a Chinese woman. That transaction occurred approximately 27 years ago.
Investigators are examining how false information entered hospital records and passed through district registration offices. Additionally, they are checking whether officials knowingly approved inaccurate documents or received payments for their involvement.
The oldest case highlighted on Tuesday involves a 27-year-old man identified as Thaweesak. His birth certificate named a Thai man, Wanchai, as his father. His mother was recorded as Wunlee, a Chinese national. DNA testing, however, identified another Chinese man, Chen Tonggen, as his biological father. Police traced the family to a residence in Bangkok’s Bang Khun Thian district. There, investigators found Thaweesak living with his Chinese parents.
Industrial engineer faces citizenship review after DNA identifies Chinese father and paid Thai husband
Thaweesak had graduated from King Mongkut’s University of Technology Thonburi with a bachelor’s degree in industrial engineering. After graduating, he obtained employment with an electrical cable company in Samut Prakan.
His monthly salary was approximately ฿30,000. Police said the original birth registration had enabled him to obtain Thai citizenship. Officers subsequently questioned Wanchai, the Thai man named on his birth certificate. He admitted being approached approximately 27 years earlier to register a marriage with Wunlee.
According to Wanchai, the marriage was arranged for business purposes. He received ฿5,000 for participating. Police arrested Thaweesak and his Chinese parents during the investigation. Yet the age of the original transaction has complicated criminal proceedings.
Investigators said the limitation period prevented prosecution of the Chinese parents under relevant civil registration legislation. They also examined possible offences involving applications for Thai identification cards.
Police said certain charges could not proceed because the parents had not personally certified the applications. Nevertheless, authorities are reviewing the citizenship records and legal consequences of the original registration.
The case establishes that false paternity arrangements were used approximately 27 years ago. Investigators have not established that one organisation controlled every suspicious registration throughout that period. Instead, they are examining individual transactions and identifying those responsible for arranging them.
Police arrest medical student twins after DNA excludes their registered Thai father, a jailed convict
Another case disclosed on Tuesday involved 23-year-old twin brothers, Sutthipat and Sutthinai. Both had lived as Thai citizens and progressed through higher education. Their birth certificates identified a Thai man named Komon as their father.
Their mother was recorded as Hansamon, a Chinese woman formerly known as Su Jian. DNA testing established that Komon was not their biological father. Investigators then traced both brothers and examined their identification records.
Sutthipat was a fifth-year medical student at a leading Thai university. At the time, he was undertaking clinical training at a hospital in Si Racha, Chon Buri. Police arrested him during that placement. His brother, Sutthinai, had graduated from the Hong Kong University of Science and Technology.
He subsequently obtained employment as a computer programmer, earning approximately ฿50,000 monthly. Officers arrested him at a condominium in Bangkok’s Krung Thon Buri area.
Investigators examined the twins’ original registration documents and identity card applications. Notably, police discovered that Komon, their registered Thai father, was already serving a prison sentence.
He had been convicted of drug-related offences. His scheduled release date is 27 August 2037. The twins’ mother was also arrested. Police accused Hansamon of offences under the National Identity Card Act after she certified identity card applications for both sons.
Twins’ mother faces identity card charges as police investigate her own Thai citizenship through marriage
Investigators are examining whether those applications contained false information. Separately, they are investigating how Hansamon obtained Thai citizenship herself. According to police, she acquired nationality through marriage to a Thai man. She subsequently divorced him after obtaining citizenship. Officers are examining the marriage and nationality records to establish whether offences occurred. No final determination concerning her citizenship has been announced.
The twins’ case therefore involves two distinct investigations. One concerns their birth registrations and the Thai man named as their father. The other concerns their mother’s acquisition of nationality.
Police are examining both transactions and the documents supporting them. At the same time, the twins’ legal status remains under review. Investigators have not announced final decisions concerning their citizenship.
A third case presented by Police Lieutenant General Noppasin involved two boys aged seven and three. Both have the same Chinese mother, identified as Yanfang. However, their birth certificates name different fathers.
The older boy, Arthit, was registered as the son of a Thai man named Somkiat. The younger boy, Huiyou, had another man, Yingbao, recorded as his father. Investigators examined both registrations and collected DNA evidence.
Chinese father arrested with two boys as police uncover a company address and payments to Thai rider
Testing established that the older boy’s biological father was a Chinese national named Zhang Renqi. Police subsequently located Zhang with the children at a residence in Samut Prakan. The property was also registered as the address of Mingyang International Co Ltd.
Investigators discovered that Yanfang was a shareholder in the company. Officers arrested Zhang at the residence. They also questioned Somkiat, the Thai man named as the older boy’s father.
Somkiat worked as a motorcycle taxi rider. He admitted receiving ฿5,000 in connection with the registration arrangement. Investigators said he registered a marriage with Yanfang in 2018. Three years later, he received another ฿4,000 when she arranged their divorce.
Somkiat told police he had not realised his name had been used as the child’s father. Officers are examining the circumstances surrounding the birth registration and subsequent documentation.
The other man named on a birth certificate, Yingbao, was connected to manufacturing businesses. Police said he owned a machinery manufacturing operation and several other companies. Investigators are examining those interests alongside the family registrations. They are also checking ownership arrangements involving Mingyang International.
Police examine company ownership and nominee arrangements as inquiry reaches older and newer cases
The inquiry includes possible nominee shareholding arrangements and property transactions. So far, police have not established that the company operated illegally.
The children’s mother had left Thailand for China on 30 September 2026. Investigators are examining her involvement in the registrations and associated business arrangements. On another front, police are checking whether foreign nationals used Thai nominees in commercial transactions.
The inquiry also concerns possible connections between citizenship documents and company ownership. However, those financial investigations remain separate from the confirmed DNA findings.
The cases cover different periods of the suspected fraud. Some involve adults whose birth records were created more than two decades ago. Others concern children whose registrations were completed recently.
Police believe the arrangements involved Chinese parents, Thai men, intermediaries and officials responsible for processing documents. Investigators are seeking to identify those who organised the transactions, recruited participants and received payments.
The inquiry began producing arrests earlier this year. During its first phase in April, police identified three children whose birth registrations were considered suspicious. Six people were arrested over accusations that they helped Chinese families obtain Thai citizenship through improper procedures.
Investigators subsequently expanded their examination of hospital records and civil registration documents. The operation also provided information used in later inquiries.
Three police operations uncover 67 arrests and 74 executed warrants amid scrutiny of eight hospitals
The second phase followed in July. Investigators identified another 22 children and arrested 36 suspects, according to the Immigration Bureau. That operation also exposed suspected involvement by officials responsible for birth registration procedures.
Police identified a registration officer at the Thon Buri district office and a hospital employee. Investigators examined birth registrations dating from 2018 to 2025. Both individuals were arrested during the second phase.
Tuesday’s announcement concerned the third operation. It identified another 24 cases and produced DNA evidence contradicting the recorded Thai paternity. Police obtained 46 arrest warrants and detained 24 suspects.
Overall, the Royal Thai Police reported 67 arrests across the three phases, involving 74 executed warrants. The authorities are also examining the wider pool of 1,483 suspicious registrations linked to eight hospitals.
The number of confirmed fraudulent registrations remains smaller than the total under investigation. Authorities have not established how many cases will ultimately result in prosecutions or citizenship cancellations.
Each requires examination of original documents and supporting evidence. Hospital employees are a particular focus. Police are checking whether staff knowingly prepared or certified inaccurate birth records. Government registration officials are also under investigation.
Officials and hospital staff face scrutiny over birth records as police investigate financial crime
Those officials were responsible for processing documents used to establish legal identity and nationality. Investigators are examining whether false information was knowingly approved or passed through official systems without adequate verification.
Police have not disclosed complete findings concerning all eight hospitals. Nor have they established the involvement of every employee connected to the suspicious records. Even so, arrest warrants have already targeted hospital personnel and government officials.
The investigation has also expanded into the financial affairs of Chinese families involved in the registrations. Officers are examining company ownership, property transactions and possible money laundering.
Thai citizenship provides certain rights unavailable to foreign nationals. These include rights concerning land ownership and business activities. Accordingly, police are investigating whether improperly obtained citizenship documents facilitated commercial transactions or concealed foreign ownership.
The authorities have not established that every family participated in wider financial offences. Those investigations remain distinct from the DNA evidence concerning false paternity.
Police chief orders wider hunt for brokers and officials as 24 citizenship records face legal review
National Police Commissioner General Samran Nuanma has directed officers to pursue the wider network of participants. Investigators are tracing recruiters, brokers, parents, hospital employees and registration officials. They are also examining who ultimately benefited from the arrangements.
The Department of Provincial Administration is assisting with checks on civil registration records. Police Lieutenant General Noppasin said all 24 individuals identified in the latest operation would undergo legal reviews.
These will determine the accuracy of their registration records and nationality status. Where Thai citizenship was obtained unlawfully, authorities may revoke the relevant documents and status through established legal procedures.
The process could affect adults who have held Thai identification documents throughout their lives. It could also affect children whose parents arranged the original registrations. Officials said decisions involving minors would take account of their rights and best interests. Nevertheless, the legal consequences will depend on the circumstances established in each case. Authorities have not announced that all 1,483 suspicious registrations will be cancelled.
Old registrations complicate prosecutions as police examine identity documents held by adult professionals
Nor have they confirmed that everyone identified will face prosecution or removal from Thailand. Some offences date back decades. As a result, investigators must consider limitation periods and the individual involvement of suspects.
The Thaweesak case has already demonstrated difficulties pursuing charges concerning transactions completed 27 years ago. Other cases involve more recent registrations and different evidence.
Police are examining original birth records alongside subsequent applications for identification documents. Separate offences may have occurred at different stages. In particular, investigators are checking who certified applications and supplied information to registration officials.
The latest findings also concern adults who obtained university qualifications and professional employment while registered as Thai citizens. Their records remain under review.
The industrial engineer, medical student and computer programmer are among those identified. Police are examining the circumstances surrounding their parents’ registrations and subsequent identity documents.
Police pursue fresh evidence in 1,483 suspicious registrations after three operations and 67 arrests
No final citizenship decisions have been announced. The criminal investigations are continuing, with officers seeking further participants and evidence. Their inquiries cover payments, marriage records, birth certificates and identification card applications.
Additional investigations concern hospital employees and government officials who processed the documents. Authorities are also pursuing Chinese-controlled businesses and possible nominee ownership arrangements.
The latest operation has established 24 cases in which DNA evidence contradicted recorded Thai paternity. It has produced arrests across several categories of suspects. Yet the wider investigation remains substantially larger, with 1,483 suspicious registrations requiring examination.
After three operations and 67 reported arrests, police are preparing further action against those responsible for fraudulent registrations. The inquiry has uncovered arrangements dating back approximately 27 years. It has also identified recent cases involving children aged three and seven. Investigators say they will continue pursuing those who recruited participants, arranged registrations, certified documents and benefited from the transactions.
Further DNA tests and financial inquiries loom as police review citizenship records and possible offences
Further DNA examinations and checks on civil registration records are expected as the investigation expands. Authorities will also examine whether individuals obtained Thai citizenship lawfully.
In addition, investigators are pursuing possible financial offences connected to families and businesses involved in the cases. Any cancellation of citizenship documents will require the relevant legal procedures.
The investigation remains open. Police have confirmed 24 further cases involving false Thai paternity records. They are also examining 1,483 suspicious registrations across eight hospitals.
The full number of fraudulent registrations, extent of official involvement and financial arrangements remain undetermined. Further arrests, prosecutions and citizenship reviews will depend on evidence gathered during the continuing investigation.
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Joseph Anthony is an expat from Ireland who has lived in Thailand for the last decade. He has worked extensively in the media including editorial positions in Ireland and Thailand. He is focused on economic and business stories in Thailand as well as the expat lifestyle.
All posts by Joseph O' Connor
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2026年10月27日晚上10:15
在“犯罪”、“生活”、“媒体”、“泰国”类别下
一项大规模的中国公民身份欺诈调查在泰国八家医院查获了1483份可疑的出生登记,案件可追溯至27年前。警方周二公布了新的DNA证据,揭露了24起涉及伪造泰国父亲的案件。被捕者包括一名医学生、一名计算机程序员和一名工业工程师,他们以泰国公民身份生活了几十年。调查人员还发现,一些泰国男子受雇登记虚假婚姻并承认中国儿童的身份。此次全国范围的打击行动已逮捕67人,涉案人员包括医院工作人员和政府官员。与此同时,警方正在调查中国企业的商业利益、代理公司、房地产交易以及可能的洗钱活动。随着调查范围的扩大,数千份身份证明文件和公民身份记录可能面临进一步审查。
泰国皇家警察中将诺帕辛·普尔萨瓦特公布了八家医院共1483份可疑的泰国出生登记记录。DNA检测揭露了一起历时27年的中国诈骗案中24名孩子的父亲身份不明。(来源:泰国皇家警察)
泰国警方破获了一起涉及1483份可疑出生登记的大规模中国公民身份欺诈案,这些登记与八家医院有关。部分登记手续可追溯至27年前。10月27日星期二,泰国移民局局长诺帕辛·普尔萨瓦特中将公布了最新调查结果。
DNA检测结果揭露了另外24起涉及中国家庭的案件,这些家庭涉嫌使用假冒的泰国父亲身份获取公民身份。警方还获得了46份逮捕令,目标包括中国父母、泰国同伙、医院员工和政府官员。
调查范围已扩大到中国企业、代理持股安排、房地产交易和涉嫌洗钱活动。
警方曝光了泰国职业公民和付费父亲,三项调查扩大了对中国欺诈案的调查范围。
此次打击行动曝光了一些在泰国生活了二十多年的成年人,其中包括一名27岁的工业工程师和一对23岁的双胞胎兄弟。其中一人是五年级医学生,另一人则是一名电脑程序员。
两人均在最近一次行动中被捕。此外,调查人员还发现了一些涉及年仅三岁和七岁男孩的案件。警方还确认了一些收受贿赂参与注册的泰国男子。一名摩托车出租车司机承认因参与注册而收受了5000泰铢。
国家警察总监萨姆兰·努安玛将军下令开展此次行动。移民官员与首都警察局第八分局和省行政部门的官员联合行动,共同检查了医院记录、出生证明、结婚登记和泰国身份证申请。
该调查已促成2026年开展的三项警务行动。与此同时,警方正在追踪涉嫌协助进行欺诈性注册的经纪人、中间人和官员。
DNA检测结果排除了24起案件中已登记的泰国父亲身份,警方已对46名嫌疑人发出逮捕令。
更广泛的调查已发现1483起可疑案件需要进一步审查。然而,调查人员尚未证实所有登记都是欺诈性的。最近一次行动的重点是24名出生证明上显示其父亲为泰国男子的个人。
警方采集了这些当事人、他们的登记父亲、母亲以及疑似生父的DNA样本。实验室比对结果显示,所有登记在册的泰国父亲均与当事人没有血缘关系。
根据这些发现,调查人员获得了46份逮捕令,涵盖多类嫌疑人。其中12份涉及冒充父亲的泰国男子,16份涉及冒充母亲的中国男子。
另有九起案件针对外国生父。三起案件涉及医院员工,三起涉及政府登记官员。其余三起案件涉及案件中牵涉的成年子女。警方在行动中根据31份逮捕令逮捕了24名嫌疑人。一些人面临不止一份逮捕令。
中国母亲利用泰国结婚和出生记录,协助警方追踪一起27年前的案件及相关款项。
调查人员认为,这些安排利用了泰国的民事登记程序漏洞。据称,一些中国女性进入泰国,招募泰国男性承认她们孩子的父亲身份。
在某些情况下,这些女性在取得出生证明之前就与泰国公民登记结婚。因此,她们的孩子被登记为泰国父亲。随后,她们获得了泰国身份证件和公民身份。一些人在泰国长大,上了大学,并从事专业工作。当局正在调查医院员工和政府官员是否为这些交易提供了便利。
警方还发现有向同意参与此类活动的泰国男子支付报酬的情况。其中一起案件中,一名男子承认收受5000泰铢,与一名中国女子登记结婚。该交易发生在约27年前。
调查人员正在调查虚假信息是如何录入医院记录并经由地区登记处传递的。此外,他们还在核查官员是否明知故犯地批准了不准确的文件,或者是否因参与其中而收受了报酬。
周二重点报道的案件中,最古老的一桩涉及一名27岁的男子,名叫塔维萨克(Thaweesak)。他的出生证明上显示,他的父亲是一名泰国男子万猜(Wanchai),母亲是中国公民温莉(Wunlee)。然而,DNA检测结果显示,他的生父是另一名中国男子陈同根(Chen Tonggen)。警方追踪到这家人位于曼谷邦坤天区(Bang Khun Thian)的一处住所。在那里,调查人员发现塔维萨克与他的中国父母住在一起。
该工业工程师因DNA检测结果显示其中国父亲和泰国丈夫身份受损,面临公民身份审查。
塔维萨克毕业于吞武里国王科技大学,获得工业工程学士学位。毕业后,他在北榄府一家电缆公司找到了一份工作。
他每月收入约为3万泰铢。警方表示,正是这份原始出生登记证明使他获得了泰国国籍。随后,警方讯问了出生证明上所列的泰国男子万猜(Wanchai)。万猜承认大约27年前有人曾试图与温莉(Wunlee)登记结婚。
据万猜称,这桩婚姻是出于商业目的而安排的。他因参与其中而获得了5000泰铢的报酬。警方在调查期间逮捕了塔维萨克及其华裔父母。然而,由于这笔交易年代久远,刑事诉讼程序变得复杂。
调查人员表示,由于诉讼时效已过,无法依据相关民事登记法对这对中国父母提起诉讼。他们还调查了可能涉及泰国身份证申请的违法行为。
警方表示,由于父母未亲自核实申请材料,某些指控无法继续进行。尽管如此,当局仍在审查公民身份记录以及最初登记的法律后果。
该案证实,大约27年前曾有人使用虚假亲子关系安排。调查人员尚未证实有某个组织控制了那段时间所有可疑的登记。相反,他们正在审查具体的交易,并找出负责安排这些交易的人员。
警方逮捕了一对医学生双胞胎,DNA检测结果排除了他们登记在册的泰国父亲——一名在押罪犯。
周二披露的另一起案件涉及23岁的双胞胎兄弟苏提帕和苏提奈。两人都曾是泰国公民,并接受过高等教育。他们的出生证明显示,他们的父亲是一名名叫科蒙的泰国男子。
他们的母亲登记为汉莎蒙(Hansamon),原名苏健(Su Jian),是一名中国女性。DNA检测证实,柯蒙(Komon)并非他们的生父。随后,调查人员找到了两兄弟,并查阅了他们的身份证明文件。
苏提帕是泰国一所顶尖大学五年级的医学生。当时,他正在春武里府是拉差县的一家医院进行临床实习。实习期间,他被警方逮捕。他的哥哥苏提奈毕业于香港科技大学。
随后他找到了一份电脑程序员的工作,每月收入约5万泰铢。警方在曼谷吞武里区的一处公寓逮捕了他。
调查人员检查了这对双胞胎的原始登记文件和身份证申请。值得注意的是,警方发现他们登记在册的泰国父亲科蒙当时正在服刑。
他曾因涉毒犯罪被定罪,原定释放日期为2037年8月27日。这对双胞胎的母亲也被逮捕。警方指控汉萨蒙违反了《国民身份证法》,因为她为两个儿子的身份证申请做了公证。
这对双胞胎的母亲因涉嫌持有非法身份证件而面临指控,警方正在调查她通过婚姻获得的泰国国籍。
调查人员正在审查这些申请中是否包含虚假信息。此外,他们还在调查汉萨蒙是如何获得泰国国籍的。据警方称,她通过与一名泰国男子结婚获得了泰国国籍。获得国籍后,她与该男子离婚。警方正在审查她的婚姻和国籍记录,以确定是否存在违法行为。目前尚未公布关于她国籍的最终决定。
因此,这对双胞胎的案件涉及两项不同的调查。一项调查涉及他们的出生登记以及被登记为他们父亲的泰国男子。另一项调查则涉及他们母亲获得泰国国籍一事。
警方正在调查这两笔交易及其相关文件。与此同时,这对双胞胎的法律身份仍在审查中。调查人员尚未公布有关其公民身份的最终决定。
诺帕辛警官介绍的第三起案件涉及两名分别为七岁和三岁的男孩。他们的母亲是同一个中国人,名叫严芳。然而,他们的出生证明上却写着不同的父亲。
年龄较大的男孩Arthit登记的父亲是一名名叫Somkiat的泰国男子。年龄较小的男孩Huiyou的父亲登记为另一名男子Yingbao。调查人员检查了这两份登记记录,并采集了DNA证据。
警方逮捕了一名中国父亲及其两名儿子,原因是警方发现了一家公司地址以及向泰国骑手支付款项的情况。
经检测确认,大儿子的生父是中国籍的张仁奇。警方随后在北榄府一处住所找到了张仁奇和孩子们。该住所登记的地址也是明阳国际有限公司的地址。
调查人员发现严芳是该公司股东之一。警方在张某住所将其逮捕。他们还讯问了被指为大男孩父亲的泰国男子颂吉。
颂吉是一名摩托车出租车司机。他承认因安排婚姻登记而收受了5000泰铢。调查人员称,他于2018年与燕芳登记结婚。三年后,燕芳安排两人离婚时,他又收到了4000泰铢。
颂吉告诉警方,他并不知道自己的名字被用作了孩子的父亲。警方正在调查出生登记及后续文件的相关信息。
另一名出生证明上登记的男子英宝与制造业有关。警方称他拥有一家机械制造企业和其他几家公司。调查人员正在结合家族登记信息对这些企业进行调查,同时也在核查明阳国际的股权结构。
警方正在调查公司所有权和代理人安排,调查范围涵盖了新旧案件。
调查内容包括可能的代理人持股安排和财产交易。目前,警方尚未证实该公司存在非法经营行为。
孩子们的母亲于2026年9月30日离开泰国前往中国。调查人员正在调查她是否参与了相关注册和商业安排。另一方面,警方正在核查外国公民是否在商业交易中使用泰国代理人。
调查还涉及公民身份文件与公司所有权之间可能存在的关联。然而,这些财务调查与已确认的DNA检测结果无关。
这些案件涵盖了涉嫌欺诈的不同时期。有些案件涉及成年人,他们的出生记录是在二十多年前创建的;另一些案件则涉及儿童,他们的出生登记是在近期完成的。
警方认为,这些安排涉及中国父母、泰国男子、中间人和负责处理文件的官员。调查人员正在努力查明组织交易、招募参与者和收取款项的人员身份。
这项调查于今年年初开始,并引发了一系列逮捕行动。在4月份的第一阶段,警方发现三名儿童的出生登记存在可疑之处。另有六人因涉嫌帮助中国家庭通过不正当程序获得泰国公民身份而被捕。
随后,调查人员扩大了对医院记录和民事登记文件的审查范围。此次行动也为后续调查提供了信息。
警方开展三项行动,在对八家医院进行审查的过程中,逮捕了 67 人,并执行了 74 项搜查令。
第二阶段行动于7月展开。据移民局称,调查人员又确认了22名儿童的身份,并逮捕了36名嫌疑人。此次行动还揭露了负责出生登记程序的官员涉嫌参与其中。
警方确认了吞武里区政府的一名登记员和一名医院员工的身份。调查人员检查了2018年至2025年的出生登记记录。两人在第二阶段行动中被捕。
周二公布的公告涉及第三次行动。该行动发现了另外24起案件,并提供了与泰国记录的亲子鉴定结果相矛盾的DNA证据。警方获得了46份逮捕令,并拘留了24名嫌疑人。
总体而言,泰国皇家警察报告称,在三个阶段的行动中共逮捕了67人,执行了74份逮捕令。当局还在调查与八家医院相关的1483个可疑登记信息。
已确认的欺诈性注册案件数量仍少于正在调查的案件总数。当局尚未确定最终将有多少案件导致起诉或取消公民身份。
每起案件都需要审查原始文件和佐证材料。医院员工是重点调查对象。警方正在核查工作人员是否明知故犯地伪造或认证了不准确的出生记录。政府登记官员也在接受调查。
警方调查金融犯罪期间,官员和医院工作人员的出生记录将受到审查。
这些官员负责处理用于确定合法身份和国籍的文件。调查人员正在调查是否存在明知故犯地批准虚假信息,或在未经充分核实的情况下通过官方系统传递虚假信息的情况。
警方尚未公布所有八家医院的全部调查结果,也未确定所有与可疑记录相关的员工是否参与其中。即便如此,逮捕令已针对医院工作人员和政府官员发出。
调查范围已扩大到涉案中国家庭的财务状况。执法人员正在审查公司所有权、房产交易以及可能的洗钱活动。
泰国公民身份赋予公民某些外国公民无法享有的权利,包括土地所有权和商业活动方面的权利。因此,警方正在调查是否存在非法获取的公民身份文件被用于促成商业交易或掩盖外国所有权的情况。
当局尚未证实每个家庭都参与了更广泛的金融犯罪。这些调查与有关伪造亲子关系的DNA证据仍是两回事。
警方负责人下令扩大对中间人和官员的搜捕范围,24份公民身份记录面临法律审查。
国家警察总监萨姆兰·努安马将军已指示警员追查更广泛的参与者网络。调查人员正在追踪招募者、中间人、家长、医院员工和登记官员。他们还在调查最终从这些安排中获益的人员。
省行政部门正在协助核查民事登记记录。诺帕辛警官表示,在最近一次行动中确认身份的24人将接受法律审查。
这些将用于核实其登记记录和国籍的准确性。如果泰国公民身份系非法取得,当局可通过既定的法律程序撤销相关证件和身份。
这一过程可能会影响终身持有泰国身份证件的成年人,也可能影响到父母最初办理身份证登记的儿童。官员表示,涉及未成年人的决定将充分考虑他们的权利和最大利益。然而,法律后果将取决于每个案件的具体情况。当局尚未宣布所有1483份可疑登记都将被取消。
旧的登记记录会使起诉工作变得复杂,因为警方需要审查成年专业人士持有的身份证明文件。
他们也未确认所有被确认身份的人都会面临起诉或被驱逐出境。有些罪行可以追溯到几十年前。因此,调查人员必须考虑诉讼时效和嫌疑人的具体涉案情况。
塔维萨克案已经表明,追究27年前完成的交易的指控存在诸多困难。其他案件则涉及更新近的登记信息和不同的证据。
警方正在审查原始出生记录以及后续的身份证明文件申请。不同的违法行为可能发生在不同的阶段。调查人员尤其关注谁为申请做了认证,以及谁向登记官员提供了信息。
最新调查结果还涉及一些在注册为泰国公民期间获得大学学历和专业工作的成年人。他们的记录仍在审查中。
被确认身份的人员包括一名工业工程师、一名医学生和一名计算机程序员。警方正在调查其父母的登记情况以及后续的身份证明文件。
警方在三次行动和逮捕67人后,对1483起可疑车辆登记案件展开新调查。
尚未公布最终的公民身份决定。刑事调查仍在进行中,警方正在寻找更多涉案人员和证据。调查内容包括付款记录、结婚记录、出生证明和身份证申请等。
进一步的调查还涉及医院员工和处理过这些文件的政府官员。当局也在调查中方控制的企业以及可能存在的代理人所有权安排。
最新行动已查明24起案件,其中DNA证据与泰国登记的亲子关系相矛盾。行动中逮捕了多类嫌疑人。然而,更广泛的调查规模仍然庞大,尚需审查1483份可疑的亲子关系登记记录。
经过三次行动和67起逮捕,警方正准备对那些从事虚假注册活动的人采取进一步行动。调查发现,一些约会安排可以追溯到大约27年前。调查还发现,近期有几起案件涉及三岁和七岁的儿童。调查人员表示,他们将继续追查那些招募参与者、安排注册、认证文件以及从中获利的人。
警方正在审查公民身份记录和可能的犯罪行为,预计将进行进一步的DNA检测和财务调查。
随着调查的深入,预计将进行进一步的DNA检测和公民登记记录核查。当局还将调查相关人员是否合法获得泰国公民身份。
此外,调查人员正在追查与案件涉及的家庭和企业可能存在的金融犯罪。任何取消公民身份文件的行为都需要遵循相关的法律程序。
调查仍在进行中。警方已确认另有24起涉及伪造泰国亲子鉴定记录的案件。他们还在调查八家医院的1483份可疑登记记录。
欺诈性登记的总数、官方参与程度以及财务安排仍未确定。进一步的逮捕、起诉和公民身份审查将取决于持续调查中收集到的证据。
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2026年10月16日,亚拉省南部一处军事基地发生管状炸弹袭击,造成五名军官轻伤。亚拉安全部队遭到炸弹袭击。
2026年10月15日,阿努廷总理在曼谷举行的国际货币基金组织和世界银行论坛上谈到,经济将以“高质量增长”为驱动力。阿努廷承诺发展先进产业,并吸引更多富裕的游客。
泰国航空现称行李事故比之前承认的严重五倍。董事会于2026年10月15日下令赔偿。在造成25000人次事故后,泰国航空面临全球舆论的谴责。
2026年10月15日,素叻他尼一名女子枪杀了一名借给她锅碗瓢盆和摩托车的工人,此前该工人曾袭击她。
前民主党高级助手兼国会议员于2026年10月21日会见了泰国特别调查局,讨论泰自豪党议员的丈夫与网络赌博的关联。
围绕两起与议员有关的网络赌博案件处理方式的争议。管辖权和公平性问题 2026年10月21日
2026年10月20日,普吉岛发生一起车祸,一家德国人在乘坐网约车时因司机看GPS导航而失控受伤。
2026年10月20日,泰自豪党议员及其丈夫就网络赌博案接受泰国特警队(DSI)的质询。
一名英国男子试图将缅甸未婚妻和儿子带回家过圣诞节,却与英国内政部展开了一场艰苦卓绝的斗争(2026年10月20日)
2026年10月19日,警方根据线报在北榄府一处房屋内查获7公斤海洛因,这些海洛因藏在饮料袋中,原计划运往澳大利亚。
深受喜爱的“机械战警”(Robocop)是曼谷附近暖武里府的知名人物,于2026年10月19日因一场悲惨的交通事故去世。
泰国明星妮妮·罗亚尔(Nene Royal)在泰国和韩国面临商标纠纷,她正努力保住自己的财富。2026年10月18日
泰国南部发生致命冲突,造成六人死亡,其中包括一名在2026年10月17日国家警察日当天殉职的警察。
备受争议的南方议员称,总理阿努廷于2026年10月17日致电她,敦促她在网上发布一张自拍照。
泰国总理在曼谷举行的国际货币基金组织和世界银行会议闭幕之际沾沾自喜,坚称泰国的地位已经提升。(2026年10月17日)
财政部力推的离境税是旅游业的致命一击,高管们表示 2026年10月16日
美国驻曼谷大使斯科特·贝森特向国际货币基金组织和世界银行发出严厉警告,他缺席了2026年10月16日举行的会议。
2026年10月16日,在曼谷市中心举行通宵露营活动后,反对国际货币基金组织和世界银行的活动人士的抗议活动仍在继续。
2026年10月16日,一名空姐被曝与国际人口贩运团伙有关联,该团伙负责将中国公民偷渡出泰国。
国际货币基金组织和世界银行会议期间的抗议活动演变为暴力事件,但曼谷警方否认使用暴力手段 2026年10月15日
泰自豪党南部议员因其丈夫的网上财富受到质疑而面临政治压力 2026年10月15日
一名葡萄牙女子在没有有效签证的情况下在泰国滞留了五年,于2026年10月15日星期二在普吉岛的一堂烹饪课上结束了她的滞留。
泰国警方参与了上周末捣毁的香港卖淫团伙,并缴获了巨额赃物 2026年10月14日
警方逮捕了一名利用泰国航班抢夺信用卡并进行高额消费的中国游客(2026年10月14日)
一名英国男子在泰国失踪,家人正在紧急寻找他。他于一周多前失踪,当时正准备搭乘2026年10月13日的航班回国。
针对出境旅客的税收政策遭到旅游业的反对,与此同时,该部正力推一项新议程 2026年10月13日
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