urgent! An arrest warrant was issued for “Doctor Boon” for “money laundering fraud,” forging the signature of the former daughter-in-law to borrow 8 billion, his wife fled and daughter. 6 subordinate officers left behind and arrested

From the case of Mr. Sondhi Limthongkul comes out to show the behavior of Dr. Boon Wanasin, the founder of Thonburi Hospital. who forged his daughter-in-law’s signature to get a loan through an agent Until the damage was more than 8,000 million baht, including that observation There should be victims who were scammed out of money with a famous doctor through fraudulent transactions. Investments were invited in various medical related industries. So that it causes widespread damage in the tens of billions. There are even reports that it seems now that Dr. Boon Wanasin fled the case to a foreign country. As previously presented

Progress at 9:00 pm on November 22, ordered Pol Pol. Maj. Gen. Noppasin Poolsawat, Deputy Chief of the Metropolitan Police Bureau Pol. Maj. Gen. Wongsiripreeda, the Chief of the 1st Police Station and the team of investigators, according to the order of the 1st Police Station No. 285/2567, dated 11 November 2024, to request permission for an arrest warrant from the Criminal Court. This led to an arrest warrant being issued for Dr. Boon Wanasin as well as the accused persons involved in the movement. and has a behavior There are 9 people involved in this case, including:

1. Dr. Boon Wanasin, 86 years old, is an accused person according to the arrest warrant of the Criminal Court No. conspiracy to commit fraud in the manner It is an ordinary business, to conspire with the agreement of two or more persons to commit the crime of money laundering and the crime of money laundering has been done because of the plot. and money laundering together, issuing checks to pay debts that actually exist and are legally enforceable, with the intention of not allowing the cash the check. and the bank refused to use the money according to the check

2. Ms. Jidapa Phumput, 53 years old, Dr. Boon’s personal secretary, who manages finances. and report each loan contract He is accused according to the arrest warrant of the Criminal Court No. 5646/2567 dated 22 November.

3. Ms. Siwimon Chadmuang, 38 years old, who manages documents, various contracts, and manages finances according to Ms. Jidapa’s orders, such as paying money to victims. is the payee of the check along with notifying various agents He is charged pursuant to Criminal Court arrest warrant No.

4. Mrs. Jaruwan Vanasin, aged 79 years, wife of Dr. Boon, who entered as guarantor in various contracts. Be the one to sign the fleet on the check. is a shareholder of THG who is used as collateral in several loan agreements He is accused according to the Criminal Court’s arrest warrant No.

5. Ms Nalin Wanasin, aged 51 years, daughter of Dr Boon. and Mrs. Jaruwan who signs as guarantor in various contracts and who signs checks He is accused according to the Criminal Court arrest warrant No.

6. Mrs. Atjima Panichkriangkrai, aged 49 years, who is an officer of Kingford Securities Company is the person who invited them to invest. and assigned a person to enter into the loan contract to make a guarantee contract He is charged according to the arrest warrant of the Criminal Court No.

7. Mr. Phak Watthanaporn, aged 36 years, is an officer. Kingford Securities Company with Mrs. Atjima Be the coordinator to give advice, invite investors, and invite people to get involved in investing. He is charged under Criminal Court Arrest Warrant No. 5651/2567 dated 22 November.

8. Mrs. Phattaranit Na Songkhla, aged 55 years, who is a broker. and those who want investment advice Be the person who prepares the documents and is the person who signs and witnesses the loan contract. Warranty contract view delivery letter Department of purchase and resale agreement and debt repayment letter He is charged according to Criminal Court arrest warrant No.

9. Mr. Thanaphum Chonprasert, 36 years old, who is a representative to contact the victims and persuade them. who is a contract maker Register as a witness in the loan contract. Bail contract and gave the contract to be given to the victims He is accused according to the arrest warrant of the Criminal Court No. 5653/2567 dated 22 November.

Arrest warrants were issued for the 9 suspects because previously, in the period 2-4 February 2023, Dr Boon had built himself up. By issuing public communications to disseminate information on public computer systems. He announced 5 interesting investment projects, including:

1. Project to build a cancer center Pinklao District, 7 rai district, investment budget 4,000 million baht (latest in Asia)

2. Wesness Center Project, Rama 3 district, along the Chao Phraya River, 5 rai district, investment budget of about 4,000-5,000 million baht (52-storey residential building, accommodating the elderly, 400 rooms)

3. Project to build 3 hospitals in Lao PDR (2 in Vientiane, 1 in Champasak)

4. Investment project in hospitals in Vietnam Using an investment budget of around 4,000-5,000 million baht and

5. The project has a budget of 100 million baht to Medical Intelligen (Medical Intelligen), which performs IT functions, if there is joint investment, in 2023 it is claimed that there will be a profit of 700 million baht and in 2024. , it is said to increase profit to 1,000 million baht.

Then there are the victims, most of them leading national businessmen. And hundreds of medical workers were harassed because Dr. Boon and his family owned many security companies that were properly registered with the Stock Exchange of Thailand. So participate in investment Through contacting representatives (brokers) of securities companies Acting as an agent to raise investment funds for Dr. Boon and his family, as well as investments in the form of proposed projects to invest in the form in which Dr Boon made a loan agreement giving interest to the victims. and paid the victim a check to pay off the loan. together with a check to pay interest in advance in the name of Dr. Boon Wanasin, together with Mrs. Jaruwan Wanasin and Mrs. Nawara Wanasin, family members as Contract Guarantor

In addition, Mrs. Jaruwan Vanasin and Mrs. Nawara Vanasin signed and endorsed all checks given by Dr. Boon Vanasin to the borrower. In the beginning, interest was given. But after that there was no payment at all. in the check issued When the victim sent the check on the payment date and time, the bank apparently refused to pay. Later, after an investigation, it was found that Dr. Boon departed from Thailand on 29 September 2024 at 2:25 pm with Carthe Airways. to go out to China with the conduct of escape

In this case, from December 2023 – October 2024, there was a group of victims who reported complaints to Huai Khwang Police Station investigators in accordance with the Act on Crimes Resulting from the Use of Investigations, BE 1991, there were 527 case, with a total damage value of more than 7,564,433,637 baht (seven thousand five hundred sixty four million four hundred thirty three thousand six hundred thirty seven baht) immediately after the court approved the arrest warrant Of the 9 suspects, police officers from the Metropolitan Police Bureau and Metropolitan Police Department 1 rushed to arrest the accused to find and arrest him. Six people have already been detained: 1. Ms Jidapa Phumput, aged 53 years, 2. Ms Siwimon Chadmuang, aged 38 years, 3. Mrs Atjima Panichkriangkrai, aged 49 years, 4. Mr Phak Watthanaporn Age 36 years 5. Mrs Phattaranit Na Songkhla Age 55 years and 6. Thanaphum Mr. Konprasert, aged 36 years

Three people are still on the run: Dr. Boon Vanasin, aged 86, Mrs. Jaruwan Vanasin, aged 79, wife of Dr. Boon, and Miss Nalin Vanasin, aged 51, daughter of Dr. Boon with Ms. Jaruwan , which officers are currently looking for to take legal action that the Metropolitan Police Bureau has deemed it appropriate to allow the filing of the investigation file to this case. Go to the Central Investigation Police Headquarters or the Special Investigation Department To carry out investigations according to authority and duties The progress will be officially announced later.