Israeli-linked Southern Thailand Land Deal Faces Probe

BANGKOK, Thailand – Deputy Interior Minister Polapee Suwanchawee says he will personally investigate reports of Israeli-linked companies buying land worth nearly 100 million baht in Thailand’s three southern border provinces. Speaking on 22 September, Polapee also said officials were widening checks on Chabad centres across Thailand, including completed sites and projects still under construction.

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Polapee said authorities were examining around eight or nine Chabad locations nationwide, with provincial governors instructed to check construction permits, whether companies holding land are operating legally, and the funding behind projects. In Phuket, an inspection led by the provincial governor identified apparent irregularities involving permits for extensions and other structures that may not have received proper authorisation, with operators given 30 days to provide the required applications or documents. If they do not, the affected structures will have to be demolished, Polapee said. The Phuket inspection also found imported products being sold without labels or Food and Drug Administration approval, with relevant agencies preparing paperwork to seize the goods.

Checks are also under way at Chabad sites elsewhere in southern Thailand, where residents have raised concerns about existing and proposed developments. Polapee questioned how Chabad centres or synagogues were funded, saying they did not generate income and that officials wanted to establish where construction and upkeep money had come from. He said the ministry’s previously identified network had now been mapped in greater detail, with another meeting planned with the Department of Special Investigation to examine its reach.

Several MPs had given Polapee information about what they described as a network involving Israelis, including companies linked to cemeteries and other businesses, acquiring land in the three southern border provinces. He said he would visit the area to establish who owns the properties, where the purchase funds came from, which companies were involved and what they planned to do with the land. Polapee also wants to discuss the businesses concerned, citing worries that activities conflicting with local religious or community interests could cause further problems.

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In Krabi, where residents have raised concerns about a Chabad project, he said he shared their concerns, adding that the Department of Provincial Administration and the provincial governor must gather information and explain the project’s purpose to residents, and if they cannot resolve the questions he will inspect it himself. Preliminary checks at a Chabad site on Phra Athit Road found no underground construction despite earlier reports of a basement, with the second and third floors being used as accommodation for Israelis and no irregularities identified. At a Chabad House project in Sukhumvit Soi 22, plans include three underground parking levels and a five-storey building, with Polapee saying it used the notification procedure under Section 39 bis of the Building Control Act 1979. After discussions with the Bangkok governor, no irregularities had been found, although the required setback from the road may need correction, and further information will be checked with Bangkok officials.

-Thailand News (TN)

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