Farang of Pattaya Deputy Manager of Famous Bank Embezzlement of deposits, fraudulent investments, lost tens of millions of people, Pattaya City Reveal the progress Arrested, sent, put in jail Prepare to report additional charges
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On Feb 2, 64, a foreign victim group With many Thai wives Travel to meet Pol. Pol. Pol. Pisit Poonsap, Police Commissioner, Pattaya Police Station To report the mistake of Mr. Chaisit Suppermpoon A former assistant bank manager in Pattaya City, Chonburi Province after the accident of changing all the money in the account. Some of them were tricked into investing in losing millions of baht. Therefore joined himself to ask for fairness
The victims group revealed the behavior of the bank assistant manager. When transferring money from abroad to the bank account in the name of the foreigner The assistant bank manager will be responsible for checking and uploading the bank account. The nature is the same as the normal deposits, withdrawals and transfers that are done with general bank officials.
The foreigner will receive a bank book with the account balance that is transferred from abroad. But later learned that the money in the bank account did not exist When asked to ask the bank Found that the passbook and passbook or transfer are counterfeit or that the bank no longer uses.
In addition, some victims were tricked by the same assistant bank manager to invest in. By pretending to have high compensation or interest Which the foreigners agree that they have to deposit money already And such person is an assistant bank manager Reliable It is also a transaction in the bank. Therefore decided to invest Before he lost a lot of money Which the total damage value is tens of millions baht
Pol. Col. Pisit Poonsap, director of the Pattaya Police Station, revealed that the preliminary will be fair for both foreign victims. And the way the person who was notified Initially, the said bank reported the arrest of Mr. Chaisit. Already in the charge of burglary
Because the accused has brought the account book Some documents that the bank has been discontinued And to destroy them But the accused reused The authorities have already arrested and sent to the Pattaya Special Prison and have objected to bail.
Director General of Pattaya Police Station Also added that As for the other victims, the investigation officer will have additional questions. And gather evidence If found guilty of any offense, report additional charges In order to proceed with the legal procedures
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