After the investigation There were 1 prosecution results, 4 of the accused, which the investigation found that Is a person who has behavior as a dealer Use the Facebook name “Sawita Loves Cheep Like” advertising to persuade people to join the project To exchange money from the dealer Without having to buy
From the audit, suspicious transactions were found. There is a scan using a grocery store in Samut Sakhon Province, with many people having their domicile and their current address very far from the said shop, some are in Chiang Mai, Songkhla, etc., but they are used. Pay through the “Wallet” app with the store’s “Money Bag” app. Which is located in Samut Sakhon Province, people receive money transfer from the dealer in the amount of 80-100 baht per transaction spent through the said shop.
Later on December 9, 2020, the police Together with the Fiscal Policy Office And representatives from Krung Thai Bank Has entered the area to inspect the grocery store at Kho Krabue Subdistrict, Muang District, Samut Sakhon Province, found Miss Sompong (reserved last name), age 62, presenting himself as the owner of the said grocery store and met Mr. Saral (request All rights reserved) Age 25 years, the son of the shopkeeper The inspection found: 1. 5 mobile phones used in the G Wallet system, 2. 1 iPad tablet, 3. 1 laptop computer and 4. 6 bank accounts, so they were seized. Belonging to the case
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And from the investigation of Miss Sompong, the owner of the shop, all operations, Mr. Sarun’s son, was operated by Mr. Saral acknowledged Has agreed to cooperate with Facebook user “Sawita Rak Cheep Like” and use Jeerapot Line to contact when receiving money from the government. Has transferred the money back to the dealer Through a bank account named Mr. Jeerapot (surname reserves), the merchant will receive a benefit of 30 baht per person, while LINE users named Jeerapot get 30 baht per person who sells the right to receive an income of 90 baht per person.
In addition, the police have conducted investigations in questioning areas of the people who exercised rights through 14 such stores scattered throughout the country such as Lopburi, Chonburi, Chaiyaphum, Buriram, Surin, Chiang Mai, Songkhla, etc., including investigating and collecting evidence. Analyzing the financial path in the case, it was revealed that the dealer or Facebook user named “Sawita Rakcheepchop” was Mr. Jiraphot and Mrs. Kanokphon (surname reserved). Husband and wife lived in Lopburi province.
Later on December 17, 2020, the allegations were reported to Ms. Sompong, Mr. Saral, Mr. Jiraphot and Mrs. Kanokporn for “joint fraud by showing themselves as individuals. Other ”under Section 342 (1) of the Penal Code, the imprisonment rate is not more than five years or a fine not exceeding 100,000 baht or both.
Ms. Sompong pleaded not guilty, while Saral pleaded guilty throughout the allegations, while Jiraphot denied it by pleading ignorance. By agreeing that together with Mr. Saral He will find customers through the Facebook page “Sawita loves life”, then will bring the information to log in through the app. Scan to use permissions through the app Mr Saral’s shop money bag Without real trading
However, the investigation found that There are more than 700 other potential groups that are currently investigating and collecting additional evidence. Can report clues to [email protected] Or sent by registered mail to the Fiscal Policy Office, specifying details of the action that does not meet the conditions And contact information with evidence (if any) or at the police station at the Information Technology Crime Suppression Center (SPST) website http://pct.police.go.th/form.php
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