Miss Sirirat, 39 years old or nicknamed “Tookki 400 million”, was arrested by the police at the Bueng Kum, Bangkok. He reported that Ms. Tookki was right. Persuade to venture into the business of selling masks. Which will receive dividends as compensation
This victim believed. Transferred money to invest in the amount of 2,000,000 baht, but when the maturity Miss Tookki Did not pay dividends on schedule Always defer to the victim The victim therefore believed that he had been deceived. Therefore informed the prosecution Until the inquiry official asked for an arrest warrant And following such capture
Checking the history of Ms. Tookki found that in 2019, the police, the Crime Suppression Division, was involved in economic crimes. Arrested for Defraud the people And importing false information To the computer system The total damage value is approximately 400 million baht.
In the case, the accused persuaded the victim group, a group of online merchants, via Facebook. To jointly invest as a product sales representative And place an order Or stock products such as soap, cream and serum, a brand that members investing do not have to sell their own products. There will be a team of the accused. Lead the product to sell to Claiming that the said team has no capital Therefore need funds to be used for stocking products If members purchase a large number of products, they will be able to purchase products at a lower cost than the market.
The accused also behaved impersonating the artist’s name. Famous celebrities as product advertisers But when the delivery is due The accused returned no product to claim that the FDA is very strict. Must wait for the product to be authorized first. Thus causing a delay To deliver the goods Which the accused keep deferting like this That is why this group of victims has taken prosecution.
At present, the investigation found that the accused opened a Facebook account with the name of Tukki selling cream, investing in “KK savings house”, with propaganda, 100% guarantee on principal, working capital, phone installments, gold installments, impressive services of all levels. Until the police investigated And finally caught himself
The accused testified that the victims’ funds were actually used in their investments. But claimed to not be a fraud Initially charged with defrauding the public Detain prosecuted under the law
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