Thailand - Blacklist awaits visa-overstaying foreigners

The Immigration Bureau plans to fine and blacklist foreigners who overstay their visas from March or April next year. (2016)

 Bureau chief Pol Lt Gen Nathathorn Prausoontorn said yesterday (Dec 9) that Prime Minister Prayut Chan-o-cha had approved the bureau’s proposal on Nov 27 to fine and ban overstayers from re-entering the country for some years depending on the length of their overstay.

People who overstay will be treated according to whether they turn themselves in or are arrested.

For cases of surrender, those who overstay their visa by up to one year will receive a one-year re-entry ban, and for more than one year they will be banned from re-entering Thailand for three years. Those with more than three years’ overstay will blacklisted for five years. Excessive overstay of five years or more will result in a re-entry ban of 10 years.

In cases of arrest, those who overstay their visas by up to one year will be banned from re-entering Thailand for five years and those with more than one year’s overstay period will be blacklisted for 10 years.

The immigration commissioner expected the new regulation to improve control on visiting foreigners and screen out unwanted elements.

A large number of foreigners likely would pay fines and leave the country ahead of the imposition of the regulation, he said, while admitting that the fine was small at B20,000.

At present, European, American and Asian visitors without approved visas can stay for 30 days, renewable for 30 days. Those with prior-arranged visas can stay 60 days renewable for 30 days. Those who want longer stays for medical treatment or business could have their intention verified before approval, the commissioner said.

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Bureau chief Pol Lt Gen Nathathorn Prausoontorn said yesterday (Dec 9) that Prime Minister Prayut Chan-o-cha had approved the bureau’s proposal on Nov 27 to fine and ban overstayers from re-entering the country for some years depending on the length of their overstay.
People who overstay will be treated according to whether they turn themselves in or are arrested.
For cases of surrender, those who overstay their visa by up to one year will receive a one-year re-entry ban, and for more than one year they will be banned from re-entering Thailand for three years. Those with more than three years’ overstay will blacklisted for five years. Excessive overstay of five years or more will result in a re-entry ban of 10 years.
In cases of arrest, those who overstay their visas by up to one year will be banned from re-entering Thailand for five years and those with more than one year’s overstay period will be blacklisted for 10 years.
The immigration commissioner expected the new regulation to improve control on visiting foreigners and screen out unwanted elements.
A large number of foreigners likely would pay fines and leave the country ahead of the imposition of the regulation, he said, while admitting that the fine was small at B20,000.
At present, European, American and Asian visitors without approved visas can stay for 30 days, renewable for 30 days. Those with prior-arranged visas can stay 60 days renewable for 30 days. Those who want longer stays for medical treatment or business could have their intention verified before approval, the commissioner said.
- See more at: http://www.thephuketnews.com/blacklist-awaits-visa-overstaying-foreigners-55329.php#sthash.vrkuUnZL.dpuf

The Immigration Bureau plans to fine and blacklist foreigners who overstay their visas from March or April next year. - See more at: http://www.thephuketnews.com/blacklist-awaits-visa-overstaying-foreigners-55329.php#sthash.vrkuUnZL.dpuf

Overstayers face stiff re-entry bans, #Thailand

Immigration police say these are just a few of the estimated 800,000 foreigners who are in Thailand on passports and papers that have expired.

The Immigration Bureau has asked Prime Minister Prayut Chan-o-cha to exercise his special powers to issue a ban on foreigners found guilty of overstaying in Thailand from re-entering the country for one to 10 years. 

The move is aimed at cutting the number of illegal migrants by 80%, down from the current crop of overstayers estimated at 800,000 people.

Pol Lt Gen Nathathorn Prousoontorn, the bureau chief, said in cases of overstaying of more than 90 days to one year, the ban from re-entry will be one year.

In cases of overstaying between more than one year and three years, the ban from re-entry will be three years, while those found guilty of overstaying between more than three years and five years will face a ban from re-entry of five years.

For those found guilty of overstaying more than five years, the ban from re-entry will be 10 years.

Most illegal migrants in Thailand came originally from Africa, India and Bangladesh and their motives for breaking the immigration law here were mainly that they wanted to use Thailand as a temporary shelter before migrating on to a third country, said Pol Lt Gen Nathathorn.

One reason for the growth of overstayers was the rather weak penalties for overstaying that comprise a fine of 500 baht-20,000 baht and deportation, he said.

Anyone who doesn't have money for the fine can opt for imprisonment in which one day is equivalent to the payment of 200 baht in fines, he said.

However, under the present law, after being deported to their countries of origin, those illegal migrants can still return to Thailand again and again, he said.

The proposal to impose a re-entry ban on illegal migrants via the prime minister's order under Section 44 of the interim charter has won approval from the Interior Ministry and is now being considered by the prime minister, he said.

In a crackdown over the past week, 9,265 foreign suspects were arrested, 97.5% of whom were accused of violating the immigration law by overstaying, said Pol Lt Gen Nathathorn.

Of this number, only 18 people were detained on other criminal charges.

A vast majority of the detained suspects were African people, he said.

Pol Gen Dechnarong Suthichanbancha, a Level 10 police adviser who specialises in security affairs, said an instruction had been issued to stamp out illegal migrants in Thailand, which led to authorities deciding on the 80% initial reduction target.

In four notable cases recently, a total of six foreigners were detained. In the first case, Kristina Monka, 23, and Grigory Lyaskov, 24, both from Russia and wanted by Russian authorities and Interpol on fraud charges, were detained in Pattaya City on Oct 21.

Ms Monka was wanted by police in Russia after she was found to have transferred about 4 million baht from customers' accounts at the bank where she worked to her own secret accounts before fleeing to Thailand.

She worked as a customer relations manager for the Russian Bank and colluded with Mr Lyaskov who himself secretly transferred about 945,000 baht from customers' accounts to his own, police said.

In the second case, Agborbelle Mkpot Etah, 32, and Chanceline Ngenwie, 28, both from Cameroon, were arrested on Saturday, Mr Etha in Bang Kapi district of Bangkok and Ms Ngenwie in Chon Buri's Phanat Nikhom district.
These suspects were wanted by Khon Kaen police on document forgery charges. Police found they hired a Cameroonian visa broker in Khon Kaen to submit on their behalf fake documents claiming they were hired as language teachers in the northeastern province.

The fake documents were intended to deceive immigration officials into renewing their visas.

In the third case, Minwoo Cho, 43, from South Korea, who was wanted under a "red notice" issued by Interpol for alleged involvement in illegal online gambling was detained in Chon Buri's Bang Lamung district on Thursday.

Immigration officials in Chon Buri had been looking for this suspect for some time before they found he operated a massage shop on Sukhumvit Road in this district.

In the fourth case, Myo Kyi, 47, from Myanmar, was arrested on Oct 19 for allegedly forging a departure immigration clearance stamp at the immigration office in Ranong province.

This suspect was found to have used the fake immigration stamp on his passport during an immigration check at Suvarnabhumi airport.

Immigration officials who inspected his passport had detected signs of irregularities in the stamp on page 11 of his passport, prompting them to compare the stamp with the record stored in the VSC6000 immigration system.

They found the stamp on his passport was fake.

The suspect was believed to have used the fake stamp to extend his stay in Thailand when he was actually overstaying, an immigration source said.

No word was to hand on when the prime minister was likely to make a decision on the call for re-entry bans.

Source: BangkokPost

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Thai Immigration launches 'new' crackdown on visa runners

Understands that Immigration officials at land border crossings will no longer allow foreigners to complete an ‘Out/In’ visa run.

Reports of a ‘crackdown’ on border runners along the Thai/Cambodian border first started surfacing over the weekend when several Thaivisa members posted about not being allowed to re-enter Thailand on visa-exempt entries.

On Monday evening, Thaivisa spoke to an Immigration officer based at Chaeng Wattana who confirmed that renewals of 15/30 day visa exempt entries are not allowed.

The source, who did not want to be named, also said that this apparent ‘crackdown’ is actually nothing new and stressed that foreigners are not permitted to stay in Thailand on renewed 15/30 day visa-exempt entries.

Instead, any foreigner wishing to stay in Thailand beyond 30 days should ensure they have the correct documentation, such as a valid tourist visa, Non-Immigration or extension of stay based on marriage, work, education, retirement etc.

This latest news does not affect those people with valid tourist visas or those who are on multiple entry Non-O, Non-B.

This ‘crackdown’ only applies to those people who stay in Thailand on visa exempt entries, without valid visas, and therefore have to complete a border run every 15 or 30 days.

Thaivisa understands that because Thailand is currently in a state of heightened security following the Bangkok bombings, government officials have informed all Immigration offices and border checkpoints nationwide to carry out rigorous checks on foreigners trying to enter the Kingdom and ensure that all foreigners do so with the correct visa documentation.

Foreigners entering Thailand can also be expected to provide information on where they will be staying in the Kingdom, as well as items such as a valid travel itinerary, if requested to do so by Immigration officials.

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 “The order is not new. Originally, officers were authorised to consider giving permits. But in this current situation of heightened security, all officers have to step up restrictions,” said an official at the Immigration Bureau.

Many foreigners regularly go on visa runs to Cambodia and return through the Sa Kaeo immigration checkpoint, he said.

“Some foreigners do not even go themselves, but get illegal networks to obtain the entry stamp for them,” the source said, adding that the government has cracked down on the border-run syndicates, prompting them to change tactics.

Now the networks provide a one-day tour for foreigners to the Cambodian town of Poi Pet, so they can re-enter Thailand afterwards with permission to stay for another 15-30 days.

Law enforcement on these types of activities will intensify, said the source. From now on, foreigners who are re-entering Thailand will be screened rigorously.

They will need to provide information about their accommodation, tour company or other details to confirm they are in the country to travel as tourists.

The measure is likely to block scores of foreigners from re-entering Thailand through Sa Kaeo. Those wishing to enter Thailand from Cambodia will have to go to Phnom Penh to apply for a visa at the Thai embassy.

The police investigation into the bomb blasts at Erawan shrine on August 17 and the Sathon pier on August 18 discovered immigration police were bribed by an illegal network linked to the perpetrators.

The issue prompted national police chief Pol Gen Somyot Poompunmuang to call a meeting with the heads of immigration checkpoints on Sept 7, and was followed by a reshuffle in immigration police staff.

“The immigration police are coming under intense scrutiny,” said another high-ranking official at the bureau.

Some army-backed officers were moved to head up the checkpoints in the recent reshuffle.

Pol Gen Somyot is now wrestling to oust bureau commissioner Pol Lt Gen Sakda Chuenpakdee, who allegedly failed to follow the government order to transfer officers linked to Rohingya traffickers out of his jurisdiction.

Pol Gen Somyot also handed out a report exposing the unlawful practices of immigration police under the command of Pol Gen Sakda, such as allegedly accepting B300-500 bribes from foreigners cutting the queue to apply for visas at Suvarnabhumi airport, the source said.

The practice is said to make about B2 million in profit for the immigration police every day.

“Pol Gen Somyot aims to destroy the treasure trove plundered by the bureau,” the source said.

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Coup leader calls for Immigration to relax ‘out-in’ visa clampdown.

Thailand’s coup leader and prime minister-in-waiting, Gen Prayuth Chan-Ocha last night (August 22) called for the Immigration crackdown on “out-in” tourist visas to be rolled back.

 

 During his weekly TV briefing to the nation, aired on all channels, the general said he had ordered the Immigration Police to be “more flexible” in its application of the law.

Immigration recently cracked down on the number of times a foreigner may cross the border into a neighboring country, turn around and re-enter the country on a new tourist visa.

Many of the people doing multiple out-in tourist visas were believed to be working in the country illegally, often as teachers or tour guides.

According to the English subtitles of his speech, the general said he was concerned that the clampdown – whereby people doing out-in visas are required to prove they are genuine tourists, or be barred from entry – was affecting schools and the tourist industry.

“This is an ongoing problem that needs to be resolved, as it can lead to a shortage of English teachers and guides,” he said.

The statement will shock many in the bureaucracy, on several levels. First, it is illegal to work while in Thailand on a tourist visa. Second, people working illegally pay no tax. And third, foreigners may not be guides in Thailand; that is a profession reserved for Thais only.

The crackdown was launched by the then-national commander of Thai Immigration, Lt Gen Pharnu Kerdlarpphon, who told The Phuket News on May 13, just nine days before the coup, that multiple out-in visa runs would no longer be tolerated. He has since been sidelined.

The question of foreigners working as tour guides has long been a troubled one. Although Thais alone may be tour guides, there are very few Thai guides who speak, for example, Korean or Russian, for which there is great demand. This fuels the number of people working illegally.

Even if Immigration now turn a blind eye to out-in visa runners, it will not solve the problems of unqualified foreigners teaching languages or foreign guides knowing nothing about the island’s history and making it up as they go along, leaving the tourists they instruct with a twisted understanding of Thai culture and history.

Thousands of foreigners in Phuket will be watching this issue with great interest.

Source:  Phuketnews

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