Police arrest a former female broker to make a lot of cases The damage figure is more than 80 million baht, accepting the proceeds. Take it all with online gambling
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26 Jan 64 at the Suppression Division Maj. Gen. Suwat Saengnoom Chief of Staff Lt. Col. Bunlue Phadungthin Registrar. 2 Land. Por. Pol. Lt. Colonel Korchayong Yuen Deputy Registrar. 2 Land. Por. Lt. Col. Nathaphong Synsiriiyanon Sor Kor Kor. 2 Land Agency is ready to arrest Ms. Veraya Siriwat Age 40 years according to the arrest warrant of the Criminal Court No. 328/2019, down 21 May 2019, charged. “Defraud the people”
From the arrest that When about the year 2553 continued until the year 2013, at that time the accused worked asBroker Has persuaded a group of 17 victims to join the condo project. Or residential condominiums Which the accused claimed to be an employee of a company Responsible for overseeing and managing condo projects in Bangkok and other provinces. There is a quota for the sale of rooms of the company in every project of 250 units, therefore persuading the victims to invest and enter into trading contracts for speculation. To get up to one hundred thousand baht per room, with believers to invest in all 11 projects, every project has to pay an investment of approximately 497,300 baht to the accused.
Initially, there was a real profit from investing. Victim groups gain trust To invest more than 129 rooms totaling 65 million baht, but in this round after investing. Instead, there was no payment of profits as agreed. When pursuing the call, he evaded all the time Until the accused admitted to confess that he had not invested any money The profit during the first period received Then took the victim’s money to pay for it Before finally losing contact
Until the arrest officer had to expedite the investigation area Since it is a case with many victims The cost of the damage was more than 65 million baht until the accused escaped in the area of Khlong Sam Subdistrict, Khlong Luang District, Pathum Thani Province before finally arresting them.
From the background check of the accused, it was also found that Has caused many other fraudulent cases And many regions Various methods: In 2015, the accused, claiming to be the Company’s foreign manager, proposed a plan to expand the company. To foreign countries By requesting to withdraw nearly 15 million baht for the establishment of the property Or customer service But no progress has been made Upon examination, it was found that there was no application for the establishment of the company as claimed by the accused. Therefore, the prosecution has been reported to the accused under the arrest warrant of the Southern Bangkok District Court No. 339/2560 for fraud (wanted arrest warrant).
LaterIn 2018 The accused also tricked the victim who was a close friend to invest in buying a luxury watch (Patek Philippe) from abroad. To be sold for speculation But later appeared that there was no real investment trading The damage value is more than 2 million baht. The injured person has notified the prosecution. According to the arrest warrant at Thanyaburi Provincial Court No. 156/2561 in connection with fraud as well
investigate Ms. Veraya Make a confession throughout the allegations. And admit that Money obtained by deceiving others Most likely, they will be gone with online gambling. Therefore sent to the investigating officer, KG. 1, BMA, to proceed with the case
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