Raid nets six fake passport gang suspects

Raid nets six fake passport gang suspects

The Immigration Bureau has arrested an Iranian and five Pakistani nationals who are suspected of being members of a major fake passport syndicate.

Police and staff from various embassies examine watermark blocks used to produce fake passports at a media briefing on the police operation to bust a major passport counterfeiting gang allegedly led by Iranian Hamid Reza Jafary, right with face mask and sunglasses, known as 'The Doctor'. photos by Apichart Jinakul

Immigration Bureau chief Pol Lt Gen Nathathorn Prousoontorn said yesterday at a news conference that his officers on Monday apprehended Hamid Reza Jafary, 48, an Iranian national, at a house in Sabkamon Village in Muang district of Chachoengsao province.

Mr Jafary is wanted by security officials in several countries, including Thailand, Britain, France, New Zealand and Australia. Immigration police worked closely with the Armed Forces Security Centre of the Royal Thai Armed Forces Headquarters to investigate the gang, Pol Lt Gen Nathathorn said.

He said a detailed probe found the gang made bogus passports and supplied them to a network to be sold mostly to people from Middle Eastern countries to be used to travel to Europe and Australia.

Mr Jafary’s arrest led police to detain the five Pakistani suspects who are also accused of selling fake passports to people worldwide, he said.

Police identified the Pakistanis as Cheema Ahsan Javed, Amer Buit, Rahim Khan Pathan, Gohar Zaman and Muhammad Tariq. Mr Jafary has been operating the gang under the name “The Doctor”, Pol Lt Gen Nathathorn said.

"It is the largest passport forgery ring to have been arrested in the country in the past few years," he said.

A combined team of officials from the Immigration Bureau and Armed Forces Security Centre, along with representatives from the British, French, New Zealand and Australian embassies, conducted a search at the house of Mr Jafary after a warrant was obtained, police said.

The search found devices and equipment to be used in making fake passports including stamping machines, screen printing devices, sewing, punching and engraving machinery and lots of paper. Mr Jafary allegedly told police he had brought in the equipment from China.

Officers also found a total of 173 counterfeit passports which had been prepared to be sent to customers, police said.

The passports bore seals of approval from Thai and foreign immigration bureaus, according to police.

A fake stamp of approval from Nong Khai immigration office and visa stickers for Thailand were also found at the house, police said.

Police seized items found at the house as evidence, Pol Lt Gen Nathathorn said.

Mr Jafary allegedly confessed to investigators who questioned him that he had made forged passports to be sold to people around the world, police said.

The suspect said he usually charged about 50,000-80,000 baht to make a fake passport.

Mr Jafary told police he has been living in Thailand for more than 25 years. He had entered Thailand on a fake Brazilian passport under the name Eliseu Leite Moraes, police said.

Pol Lt Gen Nathathorn said customers were mostly from Iran, Syria, Iraq and Afghanistan and they usually ordered the gang to produce passports via the internet.

After customers transferred their payment to the suspects’ bank accounts, they would send them the fake passports via couriers, he said.

Watermark blocks are among items seized in the raid.

An embassy officer uses a small magnifying glass to study details of the 'AAA-grade' passports.

Do you like the content of this article?

Hipsters unite

The renovation of Klong Ong Ang is complete with cool art, tasty food and a walking street of endless possibilities.


US vows more business

US businessmen have pledged to press on with their investment plans in Thailand and called on the government to maintain momentum in tourism stimulus projects.


Arkhom appeals for brisk NSW completion

Finance Minister Arkhom Termpittayapaisith has requested the Customs Department accelerate the national single window (NSW) system to be completed by next year to facilitate trade flows.