The Sheriff arrested for fraudulent warrant year ’19, a woman who claims to be a company employee Real estate Tom Poy, 17 victims, has invested in condominiums in Bangkok and other provinces. There is a quota for trading in condominiums. Will earn one hundred thousand baht per room, but have to pay the investment first, each room is close to five hundred thousand victims, so fooled, it was boiled and lost 65 million total money. Two other arrest warrant cases, total damages of nearly 17 million baht, confessed the fraudulent money spent on online gambling.
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Arrested 3 cases of cheating women swept over 80 million baht, revealed on January 26 at the Suppression Division (B.G.). Maj. Gen. Suwat Saeng-nom. Giving Pol. Lieutenant Colonel Boonlue Phadungthin, Commander-in-Chief, Pol. Pol. Lieutenant Colonel Nathaphong Synsiriiyanon, Sor Kor Kor 2, the Royal Thai Army, is arresting Miss Weraya Siriwat, age 40, according to the arrest warrant of the Criminal Court dated May 21, 2019 on charges of defrauding the people. Caught in the area of Khlong Sam Subdistrict, Khlong Luang District, Pathum Thani Province
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This arrest was due to the year 53-56 Ms. Veraya claimed to be an employee of a company. Responsible for overseeing various condo projects in Bangkok and other provinces Persuaded a group of 17 victims to invest in condominiums Residential condominium Claims that there is a quota for selling rooms of the company for every project of 250 units, if the money is invested, will receive a profit of approximately 100,000 baht, but there is a condition that the victim has to pay an investment of approximately 497,300 baht per room. Real investment gains Caused trust to invest more than 129 rooms, totaling 65,000,000 baht, but after the additional investment The accused refused to pay as agreed. When asked, was evaded Before finding out later that he had not made any investment Dividends, profits that have been paid to the victim Is bringing the money of other victims to pay Gathered to report it to Kor. 1, land.
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The arresting officers are urgently going to the area to search for clues. Because the accused had a very dangerous behavior to society. Until finding out that he was hiding in the Pathumthani Province, leading to follow up and arrest him From interrogation Ms Veeraya confessed throughout the allegations. Assessing that most of your winnings are spent on online gambling Then take it to the investigation officer, KG. 1, BOT, prosecute
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However, from examining Ms. Viraya’s background, she found that she had committed several fraud cases. In a variety of ways There are two other similar arrest warrants. The first case in year 58 was referred to as a foreign manager of a company to contact the injured company. Propose a plan to expand the company to other countries After that, he requested to withdraw 14,912,148 baht, claiming to be used as capital for establishing a property or servicing customers. Later in the beginning of 2017, the injured company asked for the progress of the project. Ms. Veeraya refused to report the progress to Until the investigation found that there was no request to register a company or proceed as claimed, in 2018, Ms. Viraya also deceived another victim who is close friends as a second case to invest money to buy a watch. Luxury The Batik brand from abroad came to sell for speculation of 2 million baht, when the money was returned, the money fled away.
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