Police identified Pawina Singwibun as the woman who allegedly used Ms Nicha's identity to open the accounts. On Monday, police also accused another woman, Cherati Saisin, of being another ID thief in Ms Nicha's case. Despite the two suspects having been identified, Pol Maj Gen Surachet said it is still too early to tell whether Ms Nicha is innocent. Ms Pawina allegedly opened five accounts in Ms Nicha's name while Ms Cherati was accused of opening four others. Ms Nicha will undergo a lie detector test next month after police discovered she had applied for replacement ID cards many times in the past.

Source: Bangkok Post January 15, 2018 21:45 UTC