Following last week’s Facebook revelations by the Pied Piper of Bangkok Chuwit Kamolvisit, immigration police Saturday searched a home in Bangkok’s posh Watcharaphol area belonging to alleged triad leader Yu Xinqi.
The home belongs to the Chinese businessman who Chuwit alleges arrange the Shaanxi Association of Thailand, and not using a license from the Ministry of Interior. The search of the home was witnessed by the president of the affiliation accused by Chuwit, Yu Xinqi.
Alleged triad chief Yu’s visa was revoked by the Immigration Bureau on Thursday, according to Deputy National Police Chief General Surachet “Big Joke” Hakparn. Yu’s visa was cancelled as he was found to have enriched himself by claiming connections with “influential Thai figures.” Influential figures included the Deputy Chief himself.
Surachet mentioned police will file three initial expenses in opposition to Yu Xinqi – committing public fraud, establishing a foundation without a allow, and impersonating a member of the royal household.
In his Facebook posting Chuwit instructed that Yu had already left the dominion.
Police have been monitoring his residence in Bangkok’s Sai Mai district, Big Joke stated. Surachet, who’s responsible for Chinese triad investigations, mentioned officials found no proof that Yu had attempted to flee Thailand.
Yu has been using photos of himself with high-ranking Thai figures to lure different Chinese nationals into investing with him, claiming that he has connections with them, BJ mentioned. There was an image of Big Joke among Yu’s snapshots of the wealthy and famous, however the top cop said it was taken with out his data. The deputy national police chief admitted that it’s not the first time crooks have claimed affiliation with him.
Chuwit claims that Yu’s Shaanxi Association of Thailand is an “underground railroad” allowing 1000’s of Chinese triads express routes across the kingdom’s borders.
The search of alleged triad chief Yu’s property did not uncover anything illegal, however police took away some documents related to the home and his vehicles for examination.
Members only searched a room within the Sena Nikhom 1 space, which was reportedly rented by the Chinese businessman and used as a brief workplace of the affiliation..