Indian man arrested after 6 years of overstaying

An immigration police officer examines the rented room of an Indian man alleged to be an illegal money lender, in Muang district, Nonthaburi. (Photo: Traffic radio station website FM91bkk.com)
An immigration police officer examines the rented room of an Indian man alleged to be an illegal money lender, in Muang district, Nonthaburi. (Photo: Traffic radio station website FM91bkk.com)

NONTHABURI: Immigration police on Wednesday arrested an Indian man who was alleged to have operated as an illegal money lender and discovered he had overstayed in the country for more than six years.

Pol Col Somkiat Sonchai, the Nonthaburi immigration chief, said the 39-year-old man, identified only as Kay, was arrested in front of a rented room at Moo 3 village in tambon Bang Rak Noi of Muang district.

The arrest followed an investigation into foreign nationals involved in illegal money lending, aligning with the government's policy to address the problem of informal debts.

Local residents informed immigration police that an Indian man had been unlawfully lending money to vendors at markets in Tambon Sai Ma. He typically used a motorcycle to collect repayments from debtors there.

Acting on the information, the police successfully arrested the Indian individual.

During a subsequent search of his travel documents, it was found that he had overstayed in the country for over six years, or 2,366 days. A ledger for recording debt repayments was also found in his room.

In an initial investigation, the man denied being involved in money lending, claiming that the ledger belonged to a fellow Indian national.

Vocabulary

  • align: support; connect with - ที่สนับสนุน ที่เกี่ยวข้อง
  • alleged: claimed to be true although not yet proven; claimed to have done something wrong but not yet proven - ที่ถูกกล่าวหา
  • debtor: a person who owes money - ลูกหนี้
  • fellow: used for talking about people who are similar to you or are in the same situation - ซึ่งอยู่ในสภาพเดียวกัน
  • individual: relating to or involving a single, separate person or thing - แต่ละบุคคล
  • initial: early; first - เบื้องต้น
  • ledger (noun): an accounting journal -
  • lender: someone or something that lends (allows to be borrowed) money, especially a large financial organization such as a bank - ผู้ให้ยืม,ผู้ให้กู้
  • national: a citizen of a particular country - ประชาชน
  • overstay: stay in a country for longer than you are allowed to stay, not leaving when your visa to stay in the country ends -
  • repayment (noun): the act of paying back money that you have borrowed from a bank, etc - การชำระคืน, การจ่ายเงินคืน
  • subsequent: happening or coming after something else - ซึ่งตามมา
  • unlawfully (adv): in a way that is against the law - อย่างผิดกฎหมาย
  • vendors: people who sell things, e.g., food or newspapers, usually outside on the street - พ่อค้าแม่่ค้าหาบแร่แผงลอย
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